Company Details
| Name: |
SYVA COMPANY |
| Jurisdiction: |
MISSISSIPPI |
| Business Type: |
Profit Corporation |
| Status: |
Revoked
|
| Effective Date: |
13 Jun 1996 (29 years ago)
|
| Business ID: |
651887 |
| State of Incorporation: |
DELAWARE |
| Principal Office Address: |
1717 DEERFIELD RD, P O BOX 780DEERFIELD, IL 60015-780 |
Agent
| Name |
Role |
Address |
|
C T CORPORATION SYSTEM
|
Agent
|
645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232
|
Director
| Name |
Role |
Address |
|
JAMES REID-ANDERSON
|
Director
|
1717 DEERFIELD ROAD, DEERFIELD, IL 60015
|
President
| Name |
Role |
Address |
|
JAMES REID-ANDERSON
|
President
|
1717 DEERFIELD ROAD, DEERFIELD, IL 60015
|
Treasurer
| Name |
Role |
Address |
|
MARK W MORAN
|
Treasurer
|
1717 DEERFIELD ROAD, DEERFIELD, IL 60015
|
Secretary
| Name |
Role |
Address |
|
LOUISE S PEARSON
|
Secretary
|
1717 DEERFIELD ROAD, DEERFIELD, IL 60015
|
Vice President
| Name |
Role |
Address |
|
JOHN M DUFFEY
|
Vice President
|
1717 DEERFIELD ROAD, DEERFIELD, IL 60015
|
Filings
| Type |
Status |
Filed Date |
Description |
|
Merger
|
Filed
|
2003-12-16
|
Merger
|
|
Annual Report
|
Filed
|
2003-07-10
|
Annual Report
|
|
Amendment Form
|
Filed
|
2003-02-14
|
Amendment
|
|
Annual Report
|
Filed
|
2002-07-26
|
Annual Report
|
|
Amendment Form
|
Filed
|
2002-07-23
|
Amendment
|
|
Annual Report
|
Filed
|
2001-10-10
|
Annual Report
|
|
Annual Report
|
Filed
|
2000-04-13
|
Annual Report
|
|
Annual Report
|
Filed
|
1999-07-01
|
Annual Report
|
|
Annual Report
|
Filed
|
1998-03-31
|
Annual Report
|
|
Amendment Form
|
Filed
|
1998-01-22
|
Amendment
|
|
Amendment Form
|
Filed
|
1997-09-29
|
Amendment
|
|
Annual Report
|
Filed
|
1997-03-13
|
Annual Report
|
|
See File
|
Filed
|
1996-06-13
|
See File
|
|
Name Reservation Form
|
Filed
|
1996-06-13
|
Name Reservation
|
Date of last update: 25 Dec 2024
Sources:
Mississippi Secretary of State
