| Name: | MIT SECURED, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 28 Feb 1996 (29 years ago) |
| Business ID: | 652754 |
| State of Incorporation: | CALIFORNIA |
| Principal Office Address: | 14100 E 35TH PLACEAURORA, CO 80011 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| IRVING F LYONS III | Director | 47775 FREMONT BLVD, FREMONT, CA 94538 |
| PETER O HANSON | Director | 455 MARKET ST 17TH FL, SAN FRANCISCO, CA 94105 |
| LEE W WILSON | Director | 455 MARKET ST 17TH FL, SAN FRANCISCO, CA 94105 |
| Name | Role | Address |
|---|---|---|
| IRVING F LYONS III | President | 47775 FREMONT BLVD, FREMONT, CA 94538 |
| Name | Role | Address |
|---|---|---|
| EDWARD S NEKRITZ | Secretary | 14100 E 35TH ST, AURORA, CO 80011 |
| Name | Role | Address |
|---|---|---|
| JAMES D COCHRAN | Vice President | 114100 E 35TH ST, AURORA, CO 80011 |
| 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 |
| Withdrawal | Filed | 2001-03-19 | Withdrawal |
| Annual Report | Filed | 2000-05-08 | Annual Report |
| Annual Report | Filed | 1999-08-11 | Annual Report |
| Annual Report | Filed | 1999-04-01 | Annual Report |
| Annual Report | Filed | 1998-04-22 | Annual Report |
| Amendment Form | Filed | 1998-02-10 | Amendment |
| Annual Report | Filed | 1997-05-08 | Annual Report |
Date of last update: 25 Dec 2024
Sources: Mississippi Secretary of State
