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NATIONAL COMP CARE INC.

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Company Details

Name: NATIONAL COMP CARE INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Withdrawn
Effective Date: 07 May 1998 (27 years ago)
Business ID: 656142
State of Incorporation: DELAWARE
Principal Office Address: 2200 W Don Tyson ParkwaySpringdale, AR 72762

Agent

Name Role Address
United Agent Group, Inc Agent 7 Professional Pkwy #101, Hattiesburg, MS 39402

Assistant Secretary

Name Role Address
Jane Duke Assistant Secretary 2200 W. Don Tyson Parkway, Springdale, AR 72762
Gordon McGrath Assistant Secretary 2200 W. Don Tyson Parkway, Springdale, AR 72762
Joseph ("Joe") Boyle Assistant Secretary 2200 W. Don Tyson Parkway, Springdale, AR 72762

Vice President

Name Role Address
Jane Duke Vice President 2200 W. Don Tyson Parkway, Springdale, AR 72762
Lori Bondar Vice President 2200 W. Don Tyson Parkway, Springdale, AR 72762
Jeff Lough Vice President 2200 W. Don Tyson Parkway, Springdale, AR 72762
Holly Sutton Vice President 2200 W. Don Tyson Parkway, Springdale, AR 72762
Gordon McGrath Vice President 2200 W. Don Tyson Parkway, Springdale, AR 72762
Charlie O'Carroll Vice President 2200 W. Don Tyson Parkway, Springdale, AR 72762

Director

Name Role Address
Gordon McGrath Director 2200 W. Don Tyson Parkway, Springdale, AR 72762
Holly Sutton Director 2200 W. Don Tyson Parkway, Springdale, AR 72762

Secretary

Name Role Address
Marissa Savells Secretary 2200 W. Don Tyson Parkway, Springdale, AR 72762

Assistant Treasurer

Name Role Address
Safeer Mirza Assistant Treasurer 2200 W. Don Tyson Parkway, Springdale, AR 72762

Treasurer

Name Role Address
Charlie O'Carroll Treasurer 2200 W. Don Tyson Parkway, Springdale, AR 72762

Filings

Type Status Filed Date Description
Withdrawal Filed 2025-04-18 Withdrawal For NATIONAL COMP CARE INC.
Annual Report Filed 2025-04-10 Annual Report For NATIONAL COMP CARE INC.
Annual Report Filed 2024-04-09 Annual Report For NATIONAL COMP CARE INC.
Amendment Form Filed 2023-12-27 Amendment For NATIONAL COMP CARE INC.
Annual Report Filed 2023-04-12 Annual Report For NATIONAL COMP CARE INC.
Annual Report Filed 2022-04-14 Annual Report For NATIONAL COMP CARE INC.
Annual Report Filed 2021-04-14 Annual Report For NATIONAL COMP CARE INC.
Annual Report Filed 2020-04-15 Annual Report For NATIONAL COMP CARE INC.
Annual Report Filed 2019-04-12 Annual Report For NATIONAL COMP CARE INC.
Annual Report Filed 2018-04-10 Annual Report For NATIONAL COMP CARE INC.

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United Agent Group, Inc

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Jane Duke

The Hillshire Brands Company CENTRAL INDUSTRIES, INC. TYSON FOODS, INC. TYNET CORPORATION TYSON FARMS, INC. TYSON POULTRY, INC. TYSON BREEDERS, INC. WBA Analytical Laboratories, Inc. Williams Sausage Company, Inc. Tyson Shared Services, Inc.

Lori Bondar

The Hillshire Brands Company CENTRAL INDUSTRIES, INC. TYSON FOODS, INC. TYNET CORPORATION TYSON FARMS, INC. TYSON POULTRY, INC. TYSON BREEDERS, INC. WBA Analytical Laboratories, Inc. Williams Sausage Company, Inc. Tyson Shared Services, Inc.

Gordon McGrath

The Hillshire Brands Company CENTRAL INDUSTRIES, INC. TYSON FOODS, INC. TYNET CORPORATION TYSON FARMS, INC. TYSON POULTRY, INC. TYSON BREEDERS, INC. WBA Analytical Laboratories, Inc. Williams Sausage Company, Inc. Tyson Shared Services, Inc.

Marissa Savells

The Hillshire Brands Company CENTRAL INDUSTRIES, INC. TYSON FOODS, INC. TYNET CORPORATION SOUTHERN FAMILY FOODS, L.L.C. TYSON FARMS, INC. TYSON POULTRY, INC. TYSON BREEDERS, INC. WBA Analytical Laboratories, Inc. Williams Sausage Company, Inc.

Jeff Lough

The Hillshire Brands Company CENTRAL INDUSTRIES, INC. TYNET CORPORATION TYSON FARMS, INC. TYSON POULTRY, INC. TYSON BREEDERS, INC. WBA Analytical Laboratories, Inc. Tyson Shared Services, Inc.

Holly Sutton

The Hillshire Brands Company CENTRAL INDUSTRIES, INC. TYNET CORPORATION TYSON FARMS, INC. TYSON POULTRY, INC. TYSON BREEDERS, INC. WBA Analytical Laboratories, Inc. Williams Sausage Company, Inc. Tyson Shared Services, Inc.

Safeer Mirza

The Hillshire Brands Company CENTRAL INDUSTRIES, INC. TYSON FOODS, INC. TYNET CORPORATION TYSON FARMS, INC. TYSON POULTRY, INC. TYSON BREEDERS, INC. WBA Analytical Laboratories, Inc. Williams Sausage Company, Inc. Tyson Shared Services, Inc.

Joseph ("Joe") Boyle

The Hillshire Brands Company CENTRAL INDUSTRIES, INC. TYNET CORPORATION TYSON FARMS, INC. TYSON POULTRY, INC. TYSON BREEDERS, INC. WBA Analytical Laboratories, Inc. Williams Sausage Company, Inc. Tyson Shared Services, Inc.

Charlie O'Carroll

The Hillshire Brands Company CENTRAL INDUSTRIES, INC. TYSON FOODS, INC. TYNET CORPORATION TYSON POULTRY, INC. TYSON BREEDERS, INC. WBA Analytical Laboratories, Inc. Williams Sausage Company, Inc. Tyson Shared Services, Inc.

Related by address

2200 W Don Tyson ParkwaySpringdale, AR 72762

CENTRAL INDUSTRIES, INC. TYSON FOODS, INC. TYNET CORPORATION TYSON FARMS, INC. TYSON POULTRY, INC. Tyson Shared Services, Inc.

Date of last update: 02 May 2025

Sources: Company Profile on Mississippi Secretary of State Website

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