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BONITA LAKES FOOTACTION, INC.

Company Details

Name: BONITA LAKES FOOTACTION, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Merged
Effective Date: 18 Nov 1996 (28 years ago)
Business ID: 636183
State of Incorporation: MISSISSIPPI
Principal Office Address: PO BOX 141269IRVING, TX 75014-1269

Agent

Name Role Address
United States Corporation Company Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Vice President

Name Role Address
Timothy Garahan Vice President 67 Millbrook St., Worcester, MA 01606

Director

Name Role Address
Maureen Richards Director 933 McArthur Blvd., MAHWAH, NJ 07430

President

Name Role Address
Maureen Richards President 933 McArthur Blvd., MAHWAH, NJ 07430

Treasurer

Name Role Address
Vincent Zanna Treasurer 933 McArthur Blvd., MAHWAH, NJ 07430

Secretary

Name Role Address
MICHAEL LYNCH Secretary 933 McArthur Blvd., MAHWAH, NJ 07430

Incorporator

Name Role Address
JANET M BUDHU Incorporator 375 HUDSON ST 11TH FL, NEW YORK, NY 10014

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For United States Corporation Company
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For United States Corporation Company
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For United States Corporation Company
Merger Filed 2005-12-14 Merger
Annual Report Filed 2005-04-29 Annual Report
Annual Report Filed 2004-12-06 Annual Report
Notice to Dissolve/Revoke Filed 2004-10-20 Notice to Dissolve/Revoke
Annual Report Filed 2003-08-29 Annual Report
Annual Report Filed 2002-06-28 Annual Report
Annual Report Filed 2001-10-10 Annual Report

Related by officers

United States Corporation Company

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Timothy Garahan

HATTISBURG FOOTACTION, INC. METROCENTER MALL FOOTACTION, INC. OXFORD MALL FOOTACTION, INC.

Maureen Richards

HATTISBURG FOOTACTION, INC. METROCENTER MALL FOOTACTION, INC. JACKSON FEET, INC. OXFORD MALL FOOTACTION, INC.

Vincent Zanna

MELDISCO K-M GAUTIER, MISS., INC. MELDISCO K-M GREENVILLE, MISS., INC. MELDISCO K-M COLUMBUS, MISS., INC. MELDISCO K-M BILOXI, MISS., INC. MELDISCO K-M PASCAGOULA, MISS., INC. MELDISCO K-M SOUTHAVEN, MISS., INC. MELDISCO K-M HATTIESBURG, MISS., INC. MELDISCO K-M YAZOO CITY, MISS., INC. MELDISCO K-M 1355 E. PASS RD., MS., INC. MELDISCO K-M MERIDIAN, MS., INC.

MICHAEL LYNCH

HATTISBURG FOOTACTION, INC. TEMPGLASS GROUP, INC METROCENTER MALL FOOTACTION, INC. NATIONAL CENTER FOR MISSING & EXPLOITED CHILDREN (THE) OXFORD MALL FOOTACTION, INC. MALL @ BARNES CROSSING FOOTACTION, INC. THE AMBASSADOR NEW VENDING CONCEPTS, INC.

Related by address

No related companies by address

Date of last update: 24 Dec 2024

Sources: Mississippi Secretary of State

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