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RESOURCE DEALER GROUP OF MISSISSIPPI, P.A.

Company Details

Name: RESOURCE DEALER GROUP OF MISSISSIPPI, P.A.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Dissolved
Effective Date: 31 Jul 1995 (29 years ago)
Business ID: 630697
State of Incorporation: MISSISSIPPI
Principal Office Address: 200 E RANDOLPH STCHICAGO, IL 60601

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Incorporator

Name Role Address
JEROME S HANNER Incorporator 123 NORTH WACKER DRIVE, CHICAGO, IL 60606

Director

Name Role Address
DAVID COLE Director 200 E RANDOLPH ST, CHICAGO, IL 60601
John H Serafin Director 1000 N Milwaukee, Glenview, IL 60025

President

Name Role Address
DAVID COLE President 200 E RANDOLPH ST, CHICAGO, IL 60601

Treasurer

Name Role Address
Diane Aigotti Treasurer 200 E Randolph, Chicago, IL 60601

Secretary

Name Role Address
JENNIFER KRAFT Secretary 200 E Randolph, Chicago, IL 60601

Vice President

Name Role Address
John H Serafin Vice President 1000 N Milwaukee, Glenview, IL 60025

Member

Name Role Address
RICHARD VODZIAK Member 200 E RANDOLPH ST, CHICAGO, ID 60601

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For CORPORATION SERVICE COMPANY
Dissolution Filed 2005-06-06 Dissolution
Annual Report Filed 2005-03-16 Annual Report
Annual Report Filed 2004-06-02 Annual Report
Reinstatement Filed 2003-05-21 Reinstatement
Amendment Form Filed 2003-05-21 Amendment
Admin Dissolution Filed 2002-12-06 Admin Dissolution
Notice to Dissolve/Revoke Filed 2002-09-05 Notice to Dissolve/Revoke
Annual Report Filed 2001-10-10 Annual Report

Related by officers

CORPORATION SERVICE COMPANY

SELOX, INC. SENTELL BROTHERS, INCORPORATED THE LOUISIANA LAND AND EXPLORATION COMPANY SCHLUMBERGER TECHNOLOGY CORPORATION SCOTTSBORO TV CABLE, INC. Doosan Bobcat North America, Inc. COAST MATERIALS COMPANY COCA-COLA BOTTLING COMPANY, INC., OF VICKSBURG COLONIAL PIPELINE COMPANY COLUMBIA GULF TRANSMISSION COMPANY

JEROME S HANNER

RYAN WARRANTY SERVICES, INC. COMBINED PREMIUM FINANCE CORP. AON CAPITAL CORPORATION RYAN DEALER GROUP OF MISSISSIPPI, P.A. RYAN DEALER GROUP, INC. RESOURCE DEALER GROUP, INC. CAMBRIDGE INTEGRATED SERVICES GROUP, INC.

DAVID COLE

WA-CO ENTERPRISES, INC. LONE WOLF HUNTING CLUB AMERICAN SPECIALTY NETWORKS SOUTHWEST, INC. INTEGRATED SOLUTIONS, INC. COLE'S MOBILE AUTO DETAILING, LLC

Diane Aigotti

RESOURCE DEALER GROUP, INC. AON RISK SERVICES, INC. OF TENNESSEE Trident Marine Managers, Inc. Repath McAuley Woods LLC ThinkRisk Underwriting Agency, LLC RSG Underwriting Managers, LLC

Related by address

200 E RANDOLPH STCHICAGO, IL 60601

RESOURCE DEALER GROUP, INC. AON RISK SERVICES, INC. OF TENNESSEE UNITED FINANCIAL ADJUSTING COMPANY AIS INSURANCE AGENCY, INC.

Date of last update: 24 Dec 2024

Sources: Mississippi Secretary of State

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