Company Details
Name: |
FLEMING COMPANIES, INC. |
Jurisdiction: |
MISSISSIPPI |
Business Type: |
Profit Corporation |
Status: |
Dissolved
|
Effective Date: |
20 Dec 1994 (30 years ago)
|
Business ID: |
613354 |
State of Incorporation: |
OKLAHOMA |
Principal Office Address: |
5701 SHARTELOKLAHOMA CITY, OK 73118 |
Agent
Name |
Role |
Address |
C T CORPORATION SYSTEM
|
Agent
|
645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232
|
Vice President
Name |
Role |
Address |
MICHAEL J CAREY
|
Vice President
|
1945 LAKEPOINTE DR, LEWISVILLE, TX 75057
|
Chairman
Name |
Role |
Address |
MARK S HANSEN
|
Chairman
|
6301 WATERFORD BLVD, OKLAHOMA CITY, OK 73118
|
ROBERT E STAUTH
|
Chairman
|
6301 WATERFORD BLVD, OKLAHOMA CITY, OK 73118
|
Secretary
Name |
Role |
Address |
CARLOS M HERNANDEZ
|
Secretary
|
1945 LAKEPOINTE DR, LEWISVILLE, TX 75057
|
Treasurer
Name |
Role |
Address |
MICHAEL R BECKWITH
|
Treasurer
|
1945 LAKEPOINTE DRIVE, LEWISVILLE, TX 75057
|
Director
Name |
Role |
Address |
ARCHIE R DYKES
|
Director
|
1945 LAKEPOINTE DR, Lewisville, TX 75057
|
MARK S HANSEN
|
Director
|
6301 WATERFORD BLVD, OKLAHOMA CITY, OK 73118
|
President
Name |
Role |
Address |
ARCHIE R DYKES
|
President
|
1945 LAKEPOINTE DR, Lewisville, TX 75057
|
Filings
Type |
Status |
Filed Date |
Description |
Admin Dissolution
|
Filed
|
2007-01-17
|
Admin Dissolution
|
Notice to Dissolve/Revoke
|
Filed
|
2006-10-19
|
Notice to Dissolve/Revoke
|
Annual Report
|
Filed
|
2005-05-18
|
Annual Report
|
Annual Report
|
Filed
|
2004-05-17
|
Annual Report
|
Annual Report
|
Filed
|
2003-08-08
|
Annual Report
|
Amendment Form
|
Filed
|
2003-02-14
|
Amendment
|
Annual Report
|
Filed
|
2002-07-08
|
Annual Report
|
Annual Report
|
Filed
|
2001-10-10
|
Annual Report
|
Annual Report
|
Filed
|
2000-04-26
|
Annual Report
|
Amendment Form
|
Filed
|
2000-04-26
|
Amendment
|
Annual Report
|
Filed
|
1999-04-20
|
Annual Report
|
Annual Report
|
Filed
|
1998-03-26
|
Annual Report
|
Amendment Form
|
Filed
|
1997-09-29
|
Amendment
|
Merger
|
Filed
|
1997-05-01
|
Merger
|
Annual Report
|
Filed
|
1997-04-04
|
Annual Report
|
Annual Report
|
Filed
|
1996-03-29
|
Annual Report
|
Annual Report
|
Filed
|
1995-08-24
|
Annual Report
|
Merger
|
Filed
|
1995-06-01
|
Merger
|
Merger
|
Filed
|
1995-05-17
|
Merger
|
Name Reservation Form
|
Filed
|
1994-12-20
|
Name Reservation
|
Date of last update: 23 Dec 2024
Sources:
Mississippi Secretary of State