Name: | DEUTSCHE FINANCIAL SERVICES HOLDING CORPORATION |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Revoked |
Effective Date: | 06 Nov 1979 (45 years ago) |
Business ID: | 622841 |
State of Incorporation: | DELAWARE |
Principal Office Address: | 2333 WAUKEGAN RDDEERFIELD, IL 60015 |
Name | Role | Address |
---|---|---|
THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
CHRISTIAN LOTHAR VONTZ | Director | No data |
DR UWE KAYSER | Director | LAURENTIUSSTRASSE 19/21, 5600 WUPPERTAL 1, GE |
ROBERT M MARTIN | Director | 635 MARYVILLE CENTRE DR, ST LOUIS, MO 63141 |
MICHAEL GEORG ZITZMANN | Director | No data |
JOHN A ROLLS | Director | 31 WEST 52ND ST, NEW YORK, NY 10019 |
Name | Role |
---|---|
CHRISTIAN LOTHAR VONTZ | Chairman |
MICHAEL GEORG ZITZMANN | Chairman |
Name | Role | Address |
---|---|---|
RICHARD C GOLDMAN | Secretary | 635 MARYVILLE CENTRE DR, ST LOUIS, MO 63141 |
Name | Role | Address |
---|---|---|
RICHARD PALMIERI | Vice President | 635 MARYVILLE CENTRE DR, ST LOUIS, MO 63141 |
ROBERT EDWARD SCHOEN | Vice President | No data |
LEON GERALD CAMPEAU | Vice President | No data |
Name | Role | Address |
---|---|---|
ROBERT M MARTIN | President | 635 MARYVILLE CENTRE DR, ST LOUIS, MO 63141 |
MICHAEL GEORG ZITZMANN | President | No data |
Name | Role | Address |
---|---|---|
RICHARD H SCHUMACHER | Treasurer | 635 MARYVILLE CENTRE DR, ST LOUIS, MO 63141 |
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 | 1997-03-25 | Merger |
Annual Report | Filed | 1996-04-05 | Annual Report |
Amendment Form | Filed | 1995-10-16 | Amendment |
Annual Report | Filed | 1995-06-16 | Annual Report |
Annual Report | Filed | 1994-04-05 | Annual Report |
Annual Report | Filed | 1993-04-08 | Annual Report |
Annual Report | Filed | 1992-06-15 | Annual Report |
Date of last update: 23 Dec 2024
Sources: Mississippi Secretary of State