| Name: | THYSSEN ELEVATOR COMPANY |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Effective Date: | 03 Oct 1985 (40 years ago) |
| Business ID: | 671879 |
| ZIP code: | 38637 |
| County: | DeSoto |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 6266 HURT ROADHORN LAKE, MS 38637 |
| Name | Role | Address |
|---|---|---|
| MARSHA FERSHTMAN | Secretary | 3155 W BIG BEAVER RD BOX 2601, TROY, MI 48007 |
| Name | Role | Address |
|---|---|---|
| GARY L ROUBOS | Director | No data |
| JOHN BRANT | Director | 15141 E WHITTIER BLVD STE 505, WHITTIER, CA 90603 |
| RICH HUSSEY | Director | 15141 E WHITTIER BLVD STE 505, WHITTIER, CA 90603 |
| JOHN B APPLE | Director | 426 RIVER OAKS PL, MEMPHIS, TN 38119 |
| Name | Role | Address |
|---|---|---|
| JOHN BRANT | President | 15141 E WHITTIER BLVD STE 505, WHITTIER, CA 90603 |
| Name | Role | Address |
|---|---|---|
| RICH HUSSEY | Treasurer | 15141 E WHITTIER BLVD STE 505, WHITTIER, CA 90603 |
| Name | Role | Address |
|---|---|---|
| RICH HUSSEY | Vice President | 15141 E WHITTIER BLVD STE 505, WHITTIER, CA 90603 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | 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 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. |
| Amendment Form | Filed | 2001-02-26 | Amendment |
Date of last update: 18 Mar 2025
Sources: Mississippi Secretary of State
