| Name: | Loomis Armored US, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 30 Oct 1974 (50 years ago) |
| Business ID: | 638550 |
| State of Incorporation: | TEXAS |
| Principal Office Address: | 2500 CITY WEST BLVD, STE 900HOUSTON, TX 77042 |
| Historical names: |
LOOMIS, FARGO & CO. |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Dennis Doherty | President | 9 Bristol Dr., S. Easton, MA 02375 |
| Calvin L. Murri | President | 2500 City West Blvd.Suite 900, Houston, TX 77042 |
| Steven Anderson | President | 1320 Greenway Dr., Suite 950, Irving, TX 75038 |
| Brent Mason | President | 563 West 500 South, Suite 340, Bountiful, UT 84010 |
| Name | Role | Address |
|---|---|---|
| Calvin L. Murri | Director | 2500 City West Blvd.Suite 900, Houston, TX 77042 |
| Patrick J. Otero | Director | 2500 City West Blvd.Suite 900, Houston, TX 77042 |
| Lars Blecko | Director | 2500 CityWest Blvd., Ste 900, Houston, TX 77042 |
| Jarl Dahlfors | Director | 2500 CityWest Blvd., Ste 900, Houston, TX 77042 |
| Name | Role | Address |
|---|---|---|
| Calvin L. Murri | Other | 2500 City West Blvd.Suite 900, Houston, TX 77042 |
| Patrick J. Otero | Other | 2500 City West Blvd.Suite 900, Houston, TX 77042 |
| Lars Blecko | Other | 2500 CityWest Blvd., Ste 900, Houston, TX 77042 |
| Name | Role | Address |
|---|---|---|
| Sarah Kattapong | Assistant Secretary | 2500 Citywest Blvd., Suite 900, Houston, TX 77042 |
| Name | Role | Address |
|---|---|---|
| Sarah Kattapong | Vice President | 2500 Citywest Blvd., Suite 900, Houston, TX 77042 |
| Patrick J. Otero | Vice President | 2500 City West Blvd.Suite 900, Houston, TX 77042 |
| Name | Role | Address |
|---|---|---|
| Patrick J. Otero | Secretary | 2500 City West Blvd.Suite 900, Houston, TX 77042 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Withdrawal | Filed | 2009-12-07 | Withdrawal |
| Annual Report | Filed | 2009-03-24 | Annual Report |
| Annual Report | Filed | 2008-03-19 | Annual Report |
| Annual Report | Filed | 2007-03-27 | Annual Report |
| Amendment Form | Filed | 2006-12-28 | Amendment |
| Annual Report | Filed | 2006-04-20 | Annual Report |
| Amendment Form | Filed | 2006-03-13 | Amendment |
| Amendment Form | Filed | 2005-08-22 | Amendment |
| Annual Report | Filed | 2005-03-17 | Annual Report |
| Annual Report | Filed | 2004-03-18 | Annual Report |
Date of last update: 24 Dec 2024
Sources: Mississippi Secretary of State
