| Name: | METROCENTER MALL FOOTACTION, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Merged |
| Effective Date: | 23 Jul 1997 (28 years ago) |
| Business ID: | 645027 |
| State of Incorporation: | MISSISSIPPI |
| Principal Office Address: | P O BOX 141269IRVING, TX 75014-1269 |
| Name | Role | Address |
|---|---|---|
| CHARLES M ALBERT | Director | 7880 BENT BRANCH DR, IRVING, TX 75063 |
| Maureen Richards | Director | 933 McArthur Blvd., MAHWAH, NJ 07430 |
| LEE D APPLBAUM | Director | 90 MCKEE, MAHWAH, NJ 7430 |
| Name | Role | Address |
|---|---|---|
| Maureen Richards | President | 933 McArthur Blvd., MAHWAH, NJ 07430 |
| Name | Role | Address |
|---|---|---|
| MICHAEL LYNCH | Secretary | 933 McArthur Blvd., MAHWAH, NJ 07430 |
| Name | Role | Address |
|---|---|---|
| LEE D APPLBAUM | Vice President | 90 MCKEE, MAHWAH, NJ 7430 |
| Timothy Garahan | Vice President | 67 Millbrook St., Worcester, MA 01606 |
| Name | Role | Address |
|---|---|---|
| RENEE PAYNE | Incorporator | 830 BEAR TAVERN RD, WEST TRENTON, NJ 8628 |
| Name | Role | Address |
|---|---|---|
| United States Corporation Company | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| 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 | 2002-06-06 | Annual Report |
| Annual Report | Filed | 2001-10-10 | Annual Report |
Date of last update: 24 Dec 2024
Sources: Mississippi Secretary of State
