Name: | CORPORATE EXPRESS DELIVERY LEASING - SOUTHWEST, INC. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Effective Date: | 10 Jan 1996 (29 years ago) |
Business ID: | 645082 |
State of Incorporation: | DELAWARE |
Principal Office Address: | LEGAL DEPT. 11 GREENWAY PLAZA #250HOUSTON, TX 77046 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
VICTOR SERRI | President | 11 GREENWAY PLAZA #250, HOUSTON, TX 77046 |
Name | Role | Address |
---|---|---|
TIM BECKER | Director | 11 GREENWAY PLAZA #250, HOUSTON, TX 77046 |
Name | Role | Address |
---|---|---|
TIM BECKER | Treasurer | 11 GREENWAY PLAZA #250, HOUSTON, TX 77046 |
Name | Role | Address |
---|---|---|
VINCE HANNIGAN | Vice President | 11 GREENWAY PLAZA #250, HOUSTON, TX 77046 |
Name | Role | Address |
---|---|---|
VINCE HANNIGAN | Secretary | 11 GREENWAY PLAZA #250, HOUSTON, TX 77046 |
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 |
Notice to Dissolve/Revoke | Filed | 2010-06-30 | Notice to Dissolve/Revoke |
Reinstatement | Filed | 2009-02-05 | Reinstatement |
Notice to Dissolve/Revoke | Filed | 2005-06-24 | Notice to Dissolve/Revoke |
Reinstatement | Filed | 2004-10-07 | Reinstatement |
Reinstatement | Filed | 2004-08-12 | Reinstatement |
Amendment Form | Filed | 2000-08-10 | Amendment |
Date of last update: 24 Dec 2024
Sources: Mississippi Secretary of State