AHP LEASING, INC.

Company Details

Name:	AHP LEASING, INC.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Revoked
Effective Date:	11 Oct 1995 (29 years ago)
Business ID:	622762
State of Incorporation:	DELAWARE
Principal Office Address:	FIVE GIRALDA FARMSMADISON, NJ 7940

Agent

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

Director

Name	Role	Address
KENNETH J MARTIN	Director	FIVE GIRALDA FARMS, MADISON, NJ 7940
LOUIS L HOYNESS JR	Director	FIVE GIRALDA FARMS, MADISON, NJ 7940

President

Name	Role	Address
KENNETH J MARTIN	President	FIVE GIRALDA FARMS, MADISON, NJ 7940

Vice President

Name	Role	Address
LOUIS L HOYNESS JR	Vice President	FIVE GIRALDA FARMS, MADISON, NJ 7940

Secretary

Name	Role	Address
EILEEN M LACH	Secretary	FIVE GIRALDA FARMS, MADISON, NJ 7940

Treasurer

Name	Role	Address
JACK M O'CONNOR	Treasurer	FIVE GIRALDA FARMS, MADISON, NJ 7940

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	2003-12-31	Merger
Annual Report	Filed	2003-07-15	Annual Report
Annual Report	Filed	2002-07-19	Annual Report
Annual Report	Filed	2001-10-10	Annual Report
Annual Report	Filed	2000-04-05	Annual Report
Annual Report	Filed	1999-04-01	Annual Report
Annual Report	Filed	1998-04-03	Annual Report
Annual Report	Filed	1997-04-11	Annual Report
Annual Report	Filed	1996-10-19	Annual Report
Notice to Dissolve/Revoke	Filed	1996-08-30	Notice to Dissolve/Revoke
Notice to Dissolve/Revoke	Filed	1996-08-29	Notice to Dissolve/Revoke
Name Reservation Form	Filed	1995-10-11	Name Reservation

Date of last update: 06 Feb 2025

Sources: Mississippi Secretary of State