| Name: | FORT JAMES-PENNINGTON, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Revoked |
| Effective Date: | 11 Jan 1989 (36 years ago) |
| Branch of: | FORT JAMES-PENNINGTON, INC., ALABAMA (Company Number 000-127-789) |
| Business ID: | 648590 |
| State of Incorporation: | ALABAMA |
| Principal Office Address: | NAHEOLA MILL, RT 114PENNINGTON, AL 36916 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| R MICHAEL LEMPKE | Treasurer | 1650 LAKE COOK RD, DEEFIELD, IL 60015-89 |
| Name | Role | Address |
|---|---|---|
| CLIFFORD A CUTHCHINS IV | Director | 1650 LAKE COOK RD, DEERFIELD, IL 60015-89 |
| ERNST A HABERLI | Director | 1650 LAKE COOK RD, DEERFIELD, IL 60015 |
| DAVID J MCKITTRICK | Director | P O BOX 2218, RICHMOND, VA 23217 |
| Name | Role | Address |
|---|---|---|
| CLIFFORD A CUTHCHINS IV | Secretary | 1650 LAKE COOK RD, DEERFIELD, IL 60015-89 |
| Name | Role | Address |
|---|---|---|
| T NORMAN BUSH | Vice President | 1650 LAKE COOK ROAD, DEERFIELD, IL 60015 |
| Name | Role | Address |
|---|---|---|
| ERNST A HABERLI | President | 1650 LAKE COOK RD, DEERFIELD, IL 60015 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Revocation | Filed | 2001-12-28 | Revocation |
| Notice to Dissolve/Revoke | Filed | 2001-10-16 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2000-04-27 | Annual Report |
| Amendment Form | Filed | 1999-04-23 | Amendment |
| Annual Report | Filed | 1999-04-23 | Annual Report |
| Amendment Form | Filed | 1998-04-01 | Amendment |
| Annual Report | Filed | 1998-04-01 | Annual Report |
Date of last update: 25 Dec 2024
Sources: Mississippi Secretary of State
