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LUCENT TECHNOLOGIES SERVICES COMPANY, INC.

Company Details

Name: LUCENT TECHNOLOGIES SERVICES COMPANY, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Canceled
Effective Date: 25 Aug 1994 (30 years ago)
Business ID: 627553
State of Incorporation: DELAWARE
Principal Office Address: 800 North Point ParkwayAlpharetta, GA 30005

Agent

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

Secretary

Name Role Address
Jorge Gracia Secretary 2400 Sw 145 Avenue, Miramar, FL 33027

Vice President

Name Role Address
Jorge Gracia Vice President 2400 Sw 145 Avenue, Miramar, FL 33027
Glenn Gunn Vice President 3400 W Plano Parkway, Plano, TX 75075

President

Name Role Address
Robert Vrij President 600-700 Mountain Avenue, Murray Hill, NJ 07974

Assistant Secretary

Name Role Address
Doris Battle Assistant Secretary 800 North Point Pkwy., Alpharetta, GA 30005
James Vickers Assistant Secretary 800 North Point Parkway, Alpharetta, GA 30005

Director

Name Role Address
Timothy Keller Director 600-700 Mountain Avenue, Murray Hill, NJ 07974

Treasurer

Name Role Address
Glenn Gunn Treasurer 3400 W Plano Parkway, Plano, TX 75075

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.
Withdrawal Filed 2009-05-27 Withdrawal
Annual Report Filed 2009-04-09 Annual Report
Annual Report Filed 2008-03-27 Annual Report
Annual Report Filed 2007-03-29 Annual Report
Annual Report Filed 2006-03-29 Annual Report
Annual Report Filed 2005-03-29 Annual Report
Annual Report Filed 2004-03-03 Annual Report

Date of last update: 24 Dec 2024

Sources: Mississippi Secretary of State