| Name: | Cunningham Lindsey U.S. LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Withdrawn |
| Effective Date: | 06 Jan 1989 (36 years ago) |
| Business ID: | 668102 |
| State of Incorporation: | TEXAS |
| Principal Office Address: | 2711 LBJ FreewayFarmers Branch, TX 75234 |
| Historical names: |
CUNNINGHAM LINDSEY U.S. INC. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Sedgwick Claims Management Service, Inc. | Member | 1100 Ridgeway Loop Road, Suite 200, Memphis, TN 38120 |
| Michael Finch | Member | 405 State Highway, 121 Bypass, Bld A, Ste 200, Lewisville, TX 75067 |
| Susan Spencer | Member | 2063 Main Street, PMB 420, Oakley, CA 94561 |
| David Guaragna | Member | 330 Bear Hill Road, Suite 201, Waltham, MA 02451 |
| Adam Norman | Member | 330 Bear Hill Road, Waltham, MA 02451 |
| Angie Lupton | Member | 405 State Hwy 121 Bypass, Lewisville, TX 75067 |
| Copeland Gates | Member | 33 West Main Street, Elmsford, NY 10523 |
| Christopher Mokry | Member | 3010 Lakeland Cove, Flowood, MS 39232 |
| Shelby Vaughn | Member | Two Metroplex Drive, Birmingham, AL 35209 |
| Name | Role | Address |
|---|---|---|
| Thomas Simoncic | Manager | 1100 Ridgeway Loop Road, Memphis, TN 38120 |
| Henry C Lyons | Manager | 1100 Ridgeway Loop Road, Memphis, TN 38120 |
| Kimberly D Brown | Manager | 1100 Ridgeway Loop Road, Memphis, TN 38120 |
| Name | Role | Address |
|---|---|---|
| Thomas Simoncic | President | 1100 Ridgeway Loop Road, Memphis, TN 38120 |
| Name | Role | Address |
|---|---|---|
| Henry C Lyons | Treasurer | 1100 Ridgeway Loop Road, Memphis, TN 38120 |
| Name | Role | Address |
|---|---|---|
| Kimberly D Brown | Secretary | 1100 Ridgeway Loop Road, Memphis, TN 38120 |
| Name | Role | Address |
|---|---|---|
| Allen Poole | Vice President | 1100 Ridgeway Loop Road, Memphis, TN 38120 |
| Michael Shook | Vice President | 8755 West Higgins Road, Chicago, IL 60631 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Withdrawal | Filed | 2019-08-02 | Withdrawal For Cunningham Lindsey U.S. LLC |
| Annual Report LLC | Filed | 2019-03-21 | Annual Report For Cunningham Lindsey U.S. LLC |
| Business Conversion | Filed | 2018-10-04 | Business Conversion For CUNNINGHAM LINDSEY U.S. INC. |
| Annual Report | Filed | 2018-04-04 | Annual Report For CUNNINGHAM LINDSEY U.S. INC. |
| Annual Report | Filed | 2017-04-06 | Annual Report For CUNNINGHAM LINDSEY U.S. INC. |
| Annual Report | Filed | 2016-03-30 | Annual Report For CUNNINGHAM LINDSEY U.S. INC. |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2015-04-09 | Annual Report For CUNNINGHAM LINDSEY U.S. INC. |
| Annual Report | Filed | 2014-03-26 | Annual Report |
Date of last update: 25 Dec 2024
Sources: Mississippi Secretary of State
