Name: | POLAROID ID SYSTEMS, INC. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Canceled |
Effective Date: | 24 Feb 1989 (36 years ago) |
Business ID: | 663993 |
State of Incorporation: | DELAWARE |
Principal Office Address: | 1530 PROGRESS RDFORT WAYNE, IN 46898 |
Name | Role | Address |
---|---|---|
LOUISE CAVANAUGH | Secretary | 575 TECH SQUARE, CAMBRIDGER, MA 2139 |
Name | Role | Address |
---|---|---|
KARL LAPAN | Vice President | 1530 PROGRESS RD, FORT WAYNE, IN 46808 |
Name | Role | Address |
---|---|---|
TIMOTHY W CASGRAIN | Director | 3220 ORLANDO DRIVE, MISSISSAUGA ONTARIO, CN |
Name | Role | Address |
---|---|---|
BRAIN MCKINLEY | Treasurer | 1530 PROGRESS RD, FORT WAYNE, IN 46808 |
Name | Role | Address |
---|---|---|
ROBERT MURRAY | President | 201 BURLINGTON RD 1-1, BEDFORD, MA 1730 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
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 | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
Withdrawal | Filed | 2002-03-08 | Withdrawal |
Annual Report | Filed | 2001-10-10 | Annual Report |
Amendment Form | Filed | 2000-04-05 | Amendment |
Annual Report | Filed | 2000-04-05 | Annual Report |
Annual Report | Filed | 1999-03-19 | Annual Report |
Amendment Form | Filed | 1999-03-18 | Amendment |
Amendment Form | Filed | 1998-11-30 | Amendment |
Annual Report | Filed | 1998-03-26 | Annual Report |
Date of last update: 25 Dec 2024
Sources: Mississippi Secretary of State