| Name: | COGENTRIX SOUTHAVEN HOLDINGS, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 29 Sep 1999 (25 years ago) |
| Business ID: | 676716 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 9405 ARROWPOINT BLVDCHARLOTTE, NC 28273-8110 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Thomas J. Bonner | Director | 9405 Arrowpoint Blvd, Charlotte, NC 28273-8110 |
| Douglas L Miller | Director | 9405 Arrowpoint Blvd., Charlotte, NC 28273-8110 |
| Name | Role | Address |
|---|---|---|
| Thomas J. Bonner | President | 9405 Arrowpoint Blvd, Charlotte, NC 28273-8110 |
| Name | Role | Address |
|---|---|---|
| S. M. Rudolph | Member | 9405 Arrowpoint Blvd, Charlotte, NC 28273-8110 |
| Name | Role | Address |
|---|---|---|
| William E. Hashe | Vice President | 9405 Arrowpoint Blvd, Charlotte, NC 28273-8110 |
| Douglas L Miller | Vice President | 9405 Arrowpoint Blvd., Charlotte, NC 28273-8110 |
| Clifford D. Evans, Jr. | Vice President | 9405 Arrowpoint Blvd, Charlotte, NC 28237-8110 |
| Gary M. Carraux | Vice President | 9405 Arrowpoint Blvd, Charlotte, NC 28273-8110 |
| C. Richard Neff | Vice President | 9405 Arrowpoint Blvd, Charlotte, NC 28273-8110 |
| Name | Role | Address |
|---|---|---|
| Anne M. Reece | Assistant Secretary | 9405 Arrowpoint Blvd, Charlotte, NC 28273-8110 |
| Phyllis K. Green | Assistant Secretary | 9405 Arrowpoint Blvd., Charlotte, NC 28273-8110 |
| Jacob A. Pollack | Assistant Secretary | 9405 Arrowpoint Blvd., Charlotte, NC 28273-8110 |
| H. Lin Altamura | Assistant Secretary | 9405 Arrowpoint Blvd, Charlotte, NC 28273-8110 |
| Name | Role | Address |
|---|---|---|
| Douglas L Miller | Secretary | 9405 Arrowpoint Blvd., Charlotte, NC 28273-8110 |
| 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 | 2011-08-09 | Withdrawal |
| Annual Report | Filed | 2011-04-07 | Annual Report |
| Annual Report | Filed | 2010-03-22 | Annual Report |
| Annual Report | Filed | 2009-03-05 | Annual Report |
| Annual Report | Filed | 2008-02-07 | Annual Report |
| Annual Report | Filed | 2007-03-17 | Annual Report |
| Amendment Form | Filed | 2006-11-01 | Amendment |
| Annual Report | Filed | 2006-03-14 | Annual Report |
Date of last update: 26 Dec 2024
Sources: Mississippi Secretary of State
