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 |
Name | Role | Address |
---|---|---|
THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
TIMOTHY HAYES | Secretary | 250 CARPENTER FRWY, IRVING, TX 75062 |
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 |
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 |
Name | Role | Address |
---|---|---|
JOHN F HUGHES | Treasurer | 250 CARPENTER FRWY, IRVING, TX 75062 |
Name | Role | Address |
---|---|---|
GARY V MOORE | President | 250 CARPENTER FRWY, IRVING, TX 75062 |
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