| Name: | WHEREHOUSE SUBSIDIARY III CO., INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Dissolved |
| Effective Date: | 25 Feb 1992 (33 years ago) |
| Business ID: | 662964 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 19701 HAMILTON AVETORRANCE, CA 90502 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| MARK A VELARDE | Director | 19701 HAMILTON AVENUE, TORRANCE, CA 90502 |
| JERRY COMSTOCK | Director | 19701 HAMILTON AVE, TORRANCE, CA 90502 |
| STEVEN R BERRARD | Director | 200 S ANDREWS AVE, FORT LAUDERDALE, FL 33301 |
| H WAYNE HUIZENGA | Director | No data |
| PAUL STRAUSS | Director | 19701 HAMILTON AVENUE, TORRANCE, CA 90502 |
| Name | Role | Address |
|---|---|---|
| JERRY COMSTOCK | President | 19701 HAMILTON AVE, TORRANCE, CA 90502 |
| Name | Role | Address |
|---|---|---|
| CHARLES M FUERTSCH | Treasurer | 19701 HAMILTON AVE, TORRENCE, CA 90502 |
| Name | Role | Address |
|---|---|---|
| CHARLES M FUERTSCH | Vice President | 19701 HAMILTON AVE, TORRENCE, CA 90502 |
| Name | Role | Address |
|---|---|---|
| PAUL STRAUSS | Secretary | 19701 HAMILTON AVENUE, TORRANCE, CA 90502 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Admin Dissolution | Filed | 2004-12-28 | Admin Dissolution |
| Notice to Dissolve/Revoke | Filed | 2004-10-20 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2003-08-25 | Annual Report |
| Amendment Form | Filed | 2003-08-25 | Amendment |
| Annual Report | Filed | 2002-06-25 | Annual Report |
| Annual Report | Filed | 2001-11-15 | Annual Report |
| Notice to Dissolve/Revoke | Filed | 2001-10-16 | Notice to Dissolve/Revoke |
Date of last update: 25 Dec 2024
Sources: Mississippi Secretary of State
