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WABASH FIBRE BOX CO.

Company Details

Name: WABASH FIBRE BOX CO.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Canceled
Effective Date: 31 Dec 1991 (33 years ago)
Business ID: 621758
State of Incorporation: ARKANSAS
Principal Office Address: P O BOX 238TERRE HAUTE, IN 47808

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232

Director

Name Role Address
P H GRANZOW Director No data
DAVID W VOGEL Director TWO MANHATTANVILLE RD, PURCHASE, NY 10577
JAMES W GUEDRY Director TWO MANHATTANVILLE RD, PURCHASE, NY 10577
G E BEAMAN Director No data
RUEL R. BURNS, JR. Director 11975 S. CARLISLE STREET, TERRE HAUTE, IN 47802
EDWARD T. TURNER, JR. Director 2001 N 19TH ST, ITERRE HAUTE, IN 47804
PAUL H. GRANZOW Director CO TURNER GRANZOW AND HOLLENKAMP 50 E 3RD ST, DAYTON, OH 45402

Secretary

Name Role Address
DAVID W VOGEL Secretary TWO MANHATTANVILLE RD, PURCHASE, NY 10577

President

Name Role Address
JAMES W GUEDRY President TWO MANHATTANVILLE RD, PURCHASE, NY 10577

Treasurer

Name Role Address
JULIUS A WEISS Treasurer TWO MANHATTANVILLE RD, PURCHASE, NY 10577

Vice President

Name Role Address
JULIUS A WEISS Vice President TWO MANHATTANVILLE RD, PURCHASE, NY 10577

Filings

Type Status Filed Date Description
Amendment Form Filed 2003-02-14 Amendment
Withdrawal Filed 2002-06-18 Withdrawal
Annual Report Filed 2001-10-10 Annual Report
Annual Report Filed 2000-05-19 Annual Report
Amendment Form Filed 2000-05-19 Amendment
Annual Report Filed 1999-08-03 Annual Report
Amendment Form Filed 1999-08-03 Amendment
Annual Report Filed 1999-04-16 Annual Report
Annual Report Filed 1998-03-25 Annual Report
Amendment Form Filed 1997-09-29 Amendment

Date of last update: 23 Dec 2024

Sources: Mississippi Secretary of State