YAZMISS, INC.

Company Details

Name:	YAZMISS, INC.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Revoked
Effective Date:	01 Aug 1994 (31 years ago)
Business ID:	609488
State of Incorporation:	DELAWARE
Principal Office Address:	3811 TURTLE CREEK BLVD #700DALLAS, TX 75219-4419

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name	Role
WALTER R SAMUELS	Director
JAY BALENTINE	Director
JOHN CALLAHAN	Director

Secretary

Name	Role
WALTER R SAMUELS	Secretary

Vice President

Name	Role
WALTER R SAMUELS	Vice President

President

Name	Role
JOHN CALLAHAN	President

Treasurer

Name	Role
JOHN CALLAHAN	Treasurer

Filings

Type	Status	Filed Date	Description
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address	Filed	2018-06-15	Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address	Filed	2016-02-03	Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Revocation	Filed	1998-10-16	Revocation
Notice to Dissolve/Revoke	Filed	1998-08-01	Notice to Dissolve/Revoke
Notice to Dissolve/Revoke	Filed	1998-07-31	Notice to Dissolve/Revoke
Annual Report	Filed	1997-02-28	Annual Report
Annual Report	Filed	1996-06-06	Annual Report
Amendment Form	Filed	1995-06-23	Amendment
Amendment Form	Filed	1995-03-30	Amendment
Annual Report	Filed	1995-03-30	Annual Report
Name Reservation Form	Filed	1994-08-01	Name Reservation

Date of last update: 23 Dec 2024

Sources: Mississippi Secretary of State