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The Higbee Company, LLC

Company Details

Name: The Higbee Company, LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 07 Feb 1996 (29 years ago)
Business ID: 626701
State of Incorporation: DELAWARE
Principal Office Address: 1600 CANTRELL RDLittle Rock, AR 72201
Historical names: THE HIGBEE COMPANY

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC Agent 8927 Lorraine Rd., Ste. 204-A, Gulfport, MS 39503

Manager

Name Role Address
Jim Northup Manager 1600 Cantrell Rd., Little Rock, AR 72201
William Dean Lusk Manager 1600 Cantrell Road, Little Rock, AR 72201
Jim Stockman Manager 6990 Tyrone Square, St. Petersburg, FL 33710

Other

Name Role Address
Jim Northup Other 1600 Cantrell Rd., Little Rock, AR 72201

President

Name Role Address
Jim Northup President 1600 Cantrell Rd., Little Rock, AR 72201

Treasurer

Name Role Address
Jim Stockman Treasurer 6990 Tyrone Square, St. Petersburg, FL 33710

Vice President

Name Role Address
Jim Stockman Vice President 6990 Tyrone Square, St. Petersburg, FL 33710
William Dean Lusk Vice President 1600 Cantrell Road, Little Rock, AR 72201

Secretary

Name Role Address
William Dean Lusk Secretary 1600 Cantrell Road, Little Rock, AR 72201

Filings

Type Status Filed Date Description
Annual Report LLC Filed 2024-04-11 Annual Report For The Higbee Company, LLC
Amendment Form Filed 2023-06-27 Amendment For The Higbee Company, LLC
Annual Report LLC Filed 2023-04-11 Annual Report For The Higbee Company, LLC
Annual Report LLC Filed 2022-04-15 Annual Report For The Higbee Company, LLC
Annual Report LLC Filed 2021-04-15 Annual Report For The Higbee Company, LLC
Annual Report LLC Filed 2020-04-14 Annual Report For The Higbee Company, LLC
Annual Report LLC Filed 2019-04-11 Annual Report For The Higbee Company, LLC
Annual Report LLC Filed 2018-04-13 Annual Report For The Higbee Company, LLC
Business Conversion Filed 2018-02-05 Business Conversion For THE HIGBEE COMPANY
Annual Report Filed 2017-04-11 Annual Report For THE HIGBEE COMPANY

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REGISTERED AGENT SOLUTIONS, INC

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Related by address

1600 CANTRELL RDLittle Rock, AR 72201

Dillard's Inc

Date of last update: 16 Mar 2025

Sources: Mississippi Secretary of State

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