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PYA/MONARCH, INC.

Company Details

Name: PYA/MONARCH, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Canceled
Effective Date: 15 Jun 1999 (26 years ago)
Business ID: 673062
State of Incorporation: MARYLAND
Principal Office Address: SARA LEE CORPORATION, THREE FIRST NATIONAL PLAZACHICAGO, IL 60602

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
RODERICK A PALMORE Director THREE FIRST NATIONAL PLACE, CHICAGO, IL 60602

Secretary

Name Role Address
RODERICK A PALMORE Secretary THREE FIRST NATIONAL PLACE, CHICAGO, IL 60602

Vice President

Name Role Address
RODERICK A PALMORE Vice President THREE FIRST NATIONAL PLACE, CHICAGO, IL 60602

President

Name Role Address
WILLIAM MCFALL PEARCE President THREE FIRST NATIONAL PLACE, CHICAGO, IL 60602

Treasurer

Name Role Address
DAVID ELLIS Treasurer THREE FIRST NATIONAL PLAZA, CHICAGO, IL 60602

Filings

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 2002-07-02 Withdrawal
Annual Report Filed 2001-10-10 Annual Report
Annual Report Filed 2000-04-27 Annual Report
Amendment Form Filed 2000-01-18 Amendment
Name Reservation Form Filed 1999-06-15 Name Reservation

Date of last update: 26 Dec 2024

Sources: Mississippi Secretary of State