| Name: | PHILIP ST, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 24 Oct 1991 (33 years ago) |
| Business ID: | 654439 |
| State of Incorporation: | TEXAS |
| Principal Office Address: | 5200 CEDAR CREST BLVDHOUSTON, TX 77087-2027 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| MICHAEL RAMIREZ | Treasurer | 5200 CEDAR CREST BLVD, HOUSTON, TX 77087 |
| Name | Role | Address |
|---|---|---|
| COLIN SOULE | Secretary | 100 KING ST W P O BOX 2440 LCD 1, HAMILTON ONT., |
| Name | Role | Address |
|---|---|---|
| ROBERT J CRESCI | Director | ONE ROCKEFELLER PLAZA SUITE 900, NEW YORK, NY 10020-2001 |
| ALEC THOMAS | Director | 5151 SAN FELIPE STE 1600, HOUSTON, TX 77056 |
| FRANK L CALANDRO | Director | 2800 VETERANS BLVD SUITE 330, METAIRIE, LA 70002 |
| RICHARD W KRAJICEK | Director | 5200 CEDAR CREST BLVD, HOUSTON, TX 77087 |
| Name | Role | Address |
|---|---|---|
| TORN PETERSON | Vice President | 5151 SAN FELIPE STE 1600, HOUSTON, TX 77056 |
| Name | Role | Address |
|---|---|---|
| ALEC THOMAS | President | 5151 SAN FELIPE STE 1600, HOUSTON, TX 77056 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Amendment Form | Filed | 2003-02-14 | Amendment |
| Withdrawal | Filed | 2001-04-25 | Withdrawal |
| Annual Report | Filed | 2000-05-08 | Annual Report |
| Annual Report | Filed | 1999-04-26 | Annual Report |
| Amendment Form | Filed | 1999-04-26 | Amendment |
| Annual Report | Filed | 1998-04-20 | Annual Report |
| Amendment Form | Filed | 1998-03-25 | Amendment |
| Annual Report | Filed | 1997-11-10 | Annual Report |
| Amendment Form | Filed | 1997-09-29 | Amendment |
| Notice to Dissolve/Revoke | Filed | 1997-08-11 | Notice to Dissolve/Revoke |
Date of last update: 25 Dec 2024
Sources: Mississippi Secretary of State
