Company Details
Name: |
MRTO HOLDINGS, INC. |
Jurisdiction: |
MISSISSIPPI |
Business Type: |
Profit Corporation |
Status: |
Revoked
|
Effective Date: |
19 Dec 1988 (36 years ago)
|
Business ID: |
608596 |
State of Incorporation: |
DELAWARE |
Principal Office Address: |
13800 MONTFORT SUITE 300DALLAS, TX 75240 |
Agent
Name |
Role |
Address |
C T CORPORATION SYSTEM
|
Agent
|
118 NORTH CONGRESS STREET, JACKSON, MS 39205
|
Director
Name |
Role |
Address |
CHARLES A BRIEGER
|
Director
|
No data
|
STARLA J FLAKE
|
Director
|
13800 MONTFORT SUITE 300, DALLAS, TX 75240
|
RUSSEL T CHARLTON
|
Director
|
No data
|
BRUCE S JOHNSON
|
Director
|
13800 MONTFORT SUITE 300, DALLAS, TX 75240
|
RANCE D RICHTER
|
Director
|
13800 MONTFORT SUITE 300, DALLAS, TX 75240
|
President
Name |
Role |
Address |
CHARLES A BRIEGER
|
President
|
No data
|
STARLA J FLAKE
|
President
|
13800 MONTFORT SUITE 300, DALLAS, TX 75240
|
Vice President
Name |
Role |
Address |
RUSSEL T CHARLTON
|
Vice President
|
No data
|
BRUCE S JOHNSON
|
Vice President
|
13800 MONTFORT SUITE 300, DALLAS, TX 75240
|
Secretary
Name |
Role |
Address |
ROBERT E T LACKEY
|
Secretary
|
No data
|
RANCE D RICHTER
|
Secretary
|
13800 MONTFORT SUITE 300, DALLAS, TX 75240
|
Filings
Type |
Status |
Filed Date |
Description |
Merger
|
Filed
|
1996-01-05
|
Merger
|
Annual Report
|
Filed
|
1995-04-18
|
Annual Report
|
Amendment Form
|
Filed
|
1994-06-27
|
Amendment
|
Annual Report
|
Filed
|
1994-04-26
|
Annual Report
|
Annual Report
|
Filed
|
1993-05-05
|
Annual Report
|
Annual Report
|
Filed
|
1992-04-27
|
Annual Report
|
Annual Report
|
Filed
|
1991-07-11
|
Annual Report
|
Annual Report
|
Filed
|
1990-04-02
|
Annual Report
|
Annual Report
|
Filed
|
1989-11-30
|
Annual Report
|
Notice to Dissolve/Revoke
|
Filed
|
1989-10-26
|
Notice to Dissolve/Revoke
|
Name Reservation Form
|
Filed
|
1988-12-19
|
Name Reservation
|
Date of last update: 23 Dec 2024
Sources:
Mississippi Secretary of State