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DELITE OUTDOOR USA, INC.

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Company Details

Name: DELITE OUTDOOR USA, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Merged
Effective Date: 14 Sep 1989 (36 years ago)
Business ID: 655950
State of Incorporation: MISSISSIPPI
Principal Office Address: 3435 WASHINGTON DR, STE 205EAGAN, MN 55122

Links between entities

Type:
Headquarter of
Company Number:
000-905-078
State:
ALABAMA
Type:
Headquarter of
Company Number:
0453395
State:
KENTUCKY
Type:
Headquarter of
Company Number:
F98000001341
State:
FLORIDA

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 631 LAKELAND EAST DRIVE, FLOWOOD, MS 39232

Director

Name Role Address
LONNY BINDER Director 3435 WASHINGTON DR #205, EAGAN, MN 55122
LEONARD BUSBY III Director P O BOX 6439, LAUREL, MS 39441
JEFF EVRARD Director 3435 WASHINGTON DR #205, EAGAN, MN 55122

Secretary

Name Role Address
LONNY BINDER Secretary 3435 WASHINGTON DR #205, EAGAN, MN 55122

Treasurer

Name Role Address
LONNY BINDER Treasurer 3435 WASHINGTON DR #205, EAGAN, MN 55122

President

Name Role Address
LEONARD BUSBY III President P O BOX 6439, LAUREL, MS 39441
JEFF EVRARD President 3435 WASHINGTON DR #205, EAGAN, MN 55122

Incorporator

Name Role Address
J DOUGLAS SEIDENBURG Incorporator 519 CENTRAL AVENUE, LAUREL, MS 39440

Filings

Type Status Filed Date Description
Merger Filed 2001-05-25 Merger
Annual Report Filed 2000-04-25 Annual Report
Annual Report Filed 1999-04-07 Annual Report
Amendment Form Filed 1998-05-01 Amendment
See File Filed 1998-05-01 See File
Annual Report Filed 1998-02-17 Annual Report
Annual Report Filed 1997-09-09 Annual Report
Notice to Dissolve/Revoke Filed 1997-08-11 Notice to Dissolve/Revoke
Notice to Dissolve/Revoke Filed 1997-08-10 Notice to Dissolve/Revoke
Correction Amendment Form Filed 1996-08-01 Correction

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Date of last update: 02 May 2025

Sources: Company Profile on Mississippi Secretary of State Website