| Name: | NEW BANANA, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Effective Date: | 01 Feb 1998 (27 years ago) |
| Business ID: | 650531 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 900 CHERRY AVESAN BRUNO, CA 94066 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| LEROY BARNES | Treasurer | 900 CHERRY AVE, SAN BRUNO, CA 94066 |
| Name | Role | Address |
|---|---|---|
| DONALD G FISHER | Director | ONE HARRISON ST, SAN FRANCISCO, CA 94105 |
| ANNIE B GUST | Director | 900 CHERRY AVE, SAN BRUNO, CA 94066 |
| MILLARD S DREXLER | Director | ONE HARRISON ST, SAN FRANCISCO, CA 94105 |
| Name | Role | Address |
|---|---|---|
| DONALD G FISHER | Chairman | ONE HARRISON ST, SAN FRANCISCO, CA 94105 |
| MILLARD S DREXLER | Chairman | ONE HARRISON ST, SAN FRANCISCO, CA 94105 |
| Name | Role | Address |
|---|---|---|
| TOM HARRIS | Vice President | 900 CHERRY AVE, SAN BRUNO, CA 94066 |
| Name | Role | Address |
|---|---|---|
| ANNIE B GUST | Secretary | 900 CHERRY AVE, SAN BRUNO, CA 94066 |
| Name | Role | Address |
|---|---|---|
| MILLARD S DREXLER | President | ONE HARRISON ST, SAN FRANCISCO, CA 94105 |
| 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 | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Reinstatement | Filed | 2004-07-27 | Reinstatement |
| Amendment Form | Filed | 2001-03-26 | Amendment |
Date of last update: 25 Dec 2024
Sources: Mississippi Secretary of State
