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LP HOLDING CORPORATION

Company Details

Name: LP HOLDING CORPORATION
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Revoked
Effective Date: 22 Oct 1934 (90 years ago)
Business ID: 613658
State of Incorporation: MARYLAND
Principal Office Address: 1 POST STSAN FRANCISCO, CA 94104-5203

Agent

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

Secretary

Name Role
JAMES B LOOTENS Secretary

Director

Name Role
WILLIAM A ARMSTRONG Director
THOMAS J GARRITY Director
MICHAEL S DUNT Director
MITCHELL E DANIELS JR Director

Treasurer

Name Role
THOMAS J GARRITY Treasurer
JON W D'ALESSIO Treasurer

Vice President

Name Role
MICHAEL S DUNT Vice President

President

Name Role
MITCHELL E DANIELS JR President

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 1997-11-17 Revocation
Notice to Dissolve/Revoke Filed 1997-08-11 Notice to Dissolve/Revoke
Notice to Dissolve/Revoke Filed 1997-08-10 Notice to Dissolve/Revoke
Annual Report Filed 1996-04-08 Annual Report
Amendment Form Filed 1996-04-08 Amendment
Annual Report Filed 1995-10-17 Annual Report
Notice to Dissolve/Revoke Filed 1995-09-18 Notice to Dissolve/Revoke

Related by officers

THE PRENTICE-HALL CORPORATION SYSTEM, INC.

SECURITY PERSONNEL ASSOCIATES, INC. SENACK SHOES OF MISSISSIPPI, INC. SENSORMATIC ELECTRONICS CORPORATION SERVICE SYSTEMS CORPORATION JOAN FABRICS CORPORATION 70001 LTD. SHAINBERG'S STORES OF MISSISSIPPI, INC. SHELBY HOLDINGS CORPORATION SHELBY MID-SOUTH INVESTMENT ASSOCIATES SHELL COMMUNICATIONS, INC.

WILLIAM A ARMSTRONG

MCKESSON CORPORATION MCKESSON SERVICE MERCHANDISING CO. GW SERVICES, INC. MILLBROOK DISTRIBUTION SERVICES CO. MILLBROOK DISTRIBUTION SERVICES INC. MCKESSON HBOC, INC.

THOMAS J GARRITY

PCS HEALTH SYSTEMS, INC. PCS MAIL SERVICE, INC.

JON W D'ALESSIO

MCKESSON CORPORATION ZEE MEDICAL, INC. ZEE SERVICE, INC.

Related by address

1 POST STSAN FRANCISCO, CA 94104-5203

MCKESSON CORPORATION

Date of last update: 23 Dec 2024

Sources: Mississippi Secretary of State

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