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 |
Name | Role | Address |
---|---|---|
THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
Jorge Gracia | Secretary | 2400 Sw 145 Avenue, Miramar, FL 33027 |
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 |
Name | Role | Address |
---|---|---|
Robert Vrij | President | 600-700 Mountain Avenue, Murray Hill, NJ 07974 |
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 |
Name | Role | Address |
---|---|---|
Timothy Keller | Director | 600-700 Mountain Avenue, Murray Hill, NJ 07974 |
Name | Role | Address |
---|---|---|
Glenn Gunn | Treasurer | 3400 W Plano Parkway, Plano, TX 75075 |
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