Name: | AVCO AUTO CENTERS, INC. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Revoked |
Effective Date: | 24 Jun 1996 (29 years ago) |
Business ID: | 631445 |
State of Incorporation: | CALIFORNIA |
Principal Office Address: | 600 ANTON BLVDCOSTA MESA, CA 92626 |
Name | Role | Address |
---|---|---|
THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
THOMAS R SLONE | Director | 250 CARPENTER FWY, IRVING, TX 75062 |
PHYLLIS A JOEST | Director | 250 CARPENTER FWY, IRVING, TX 75062 |
GARY L. FITE | Director | 600 ANTON BLVD., COSTA MESA, CA 92626 |
HERBERT F SMITH | Director | 600 ANTON BLVD, COSTA MESA, CA 92626-7147 |
Name | Role | Address |
---|---|---|
THOMAS R SLONE | President | 250 CARPENTER FWY, IRVING, TX 75062 |
Name | Role | Address |
---|---|---|
PHYLLIS A JOEST | Secretary | 250 CARPENTER FWY, IRVING, TX 75062 |
Name | Role | Address |
---|---|---|
THOMAS G HITZEL | Vice President | 600 ANTON BLVD, COSTA MESA, CA 92626-7147 |
Name | Role | Address |
---|---|---|
JOHN F HUGHES | Treasurer | 250 CARPENTER FWY, IRVING, TX 75062 |
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 | 1999-10-28 | Merger |
Amendment Form | Filed | 1999-08-05 | Amendment |
Annual Report | Filed | 1999-08-05 | Annual Report |
Annual Report | Filed | 1999-04-02 | Annual Report |
Annual Report | Filed | 1998-03-30 | Annual Report |
Amendment Form | Filed | 1998-03-27 | Amendment |
Annual Report | Filed | 1997-03-27 | Annual Report |
Date of last update: 24 Dec 2024
Sources: Mississippi Secretary of State