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PROFFITT'S CREDIT CORPORATION

Company Details

Name: PROFFITT'S CREDIT CORPORATION
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Canceled
Effective Date: 08 Jan 1997 (28 years ago)
Business ID: 637809
State of Incorporation: NEVADA
Principal Office Address: PO BOX 50401HENDERSON, NV 89016

Agent

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

Director

Name Role Address
BRIAN MARTIN Director 750 LAKESHORE PARKWAY, BIRMINGHAM, AL 35211
DOUG MARKHAM Director P O BOX 20080, JACKSON, MS 39289-80
JOHN WHITE Director P O BOX 20080, JACKSON, MS 39289-80
DOUGLAS E. COLTHARP Director P O BOX 20080, JACKSON, MS 39289-80

President

Name Role Address
BRIAN MARTIN President 750 LAKESHORE PARKWAY, BIRMINGHAM, AL 35211

Treasurer

Name Role Address
JAMES SCULLY Treasurer 750 LAKESHORE PARKWAY, BIRMIGHAM, AL 35211

Vice President

Name Role Address
JAMES E. GLASSCOCK Vice President P O BOX 20080, JACKSON, MS 39289-80
DOUGLAS E. COLTHARP Vice President P O BOX 20080, JACKSON, MS 39289-80

Secretary

Name Role Address
CHARLES J JANSCO Secretary 750 LAKESHORE PARKWAY, BIRMINGHAM, AL 35211

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 2018-06-15 Agent Address Change For CORPORATION SERVICE COMPANY
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For CORPORATION SERVICE COMPANY
Withdrawal Filed 1999-10-25 Withdrawal
Amendment Form Filed 1999-04-06 Amendment
Annual Report Filed 1999-04-06 Annual Report
Amendment Form Filed 1998-09-08 Amendment
Amendment Form Filed 1998-03-19 Amendment
Annual Report Filed 1998-03-19 Annual Report
Amendment Form Filed 1997-09-29 Amendment

Date of last update: 24 Dec 2024

Sources: Mississippi Secretary of State