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ASSOCIATES ALLIED FINANCE COMPANY

Company Details

Name: ASSOCIATES ALLIED FINANCE COMPANY
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Revoked
Effective Date: 09 Aug 1993 (31 years ago)
Business ID: 614019
State of Incorporation: TEXAS
Principal Office Address: 250 CARPENTER FREEWAYIRVING, TX 75062

Agent

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

Secretary

Name Role Address
TIMOTHY HAYES Secretary 250 CARPENTER FRWY, IRVING, TX 75062

Director

Name Role Address
WALTER B. COPELAND Director 250 CARPENTER FRWY., IRVING, TX 75062
DONALD C CARANO Director No data
JOHN F. HUGHES Director 250 CARPENTER FRWY, IRVIN, TX 75062
ERNEST R. HINSON Director 250 CARPENTER FRWY, IRVING, TX 75062
GARY V MOORE Director 250 CARPENTER FRWY, IRVING, TX 75062
WALTER B COPELAND Director 250 CARPENTER FRWY, IRVING, TX 75062

Vice President

Name Role Address
DONALD C CARANO Vice President No data
JOHN F HUGHES Vice President 250 CARPENTER FRWY, IRVING, TX 75062
JOHN F. HUGHES Vice President 250 CARPENTER FRWY, IRVIN, TX 75062

Treasurer

Name Role Address
JOHN F HUGHES Treasurer 250 CARPENTER FRWY, IRVING, TX 75062

President

Name Role Address
GARY V MOORE President 250 CARPENTER FRWY, IRVING, TX 75062

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.
Merger Filed 1996-08-08 Merger
Annual Report Filed 1996-04-23 Annual Report
Amendment Form Filed 1995-10-11 Amendment
Annual Report Filed 1995-10-11 Annual Report
Notice to Dissolve/Revoke Filed 1995-09-18 Notice to Dissolve/Revoke
Notice to Dissolve/Revoke Filed 1995-09-14 Notice to Dissolve/Revoke
Amendment Form Filed 1995-07-18 Amendment

Date of last update: 23 Dec 2024

Sources: Mississippi Secretary of State