Name: | Lurgi, Inc. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Canceled |
Effective Date: | 30 Dec 1987 (37 years ago) |
Business ID: | 680123 |
State of Incorporation: | TENNESSEE |
Principal Office Address: | 6750 Poplar Avenue, Suite 720Memphis, TN 38138 |
Historical names: |
Process Systems Incorporated Construction Company LURGI PSI, INC. |
Name | Role | Address |
---|---|---|
Sherman Shwartz | President | 2700 Post Oak Blvd.Suite 1800, Houston, TX 77056 |
Name | Role | Address |
---|---|---|
Roger Gilchrist | Director | 2700 Post Oak Blvd., #1800, Houston, TX 77056 |
Scott Allen Krapf | Director | 2700 Post Oak Blvd.Suite 1800, Houston, TX 77056 |
Cameron Mason | Director | 2700 Post Oak Blvd.Suite 1800, Houston, TX 77056 |
Genevieve Samson | Director | L/Air Liquide.S.A.13 rue Charles Ollier, Le Perreu Sur Marne, F94170 |
Name | Role | Address |
---|---|---|
Randy Anderson | Vice President | 6750 Poplar AvenueSuite 720, Memphis, TN 38138 |
Name | Role | Address |
---|---|---|
Katherine McDonald | Treasurer | 2700 Post Oak Blvd.Suite 1800, Houston, TX 77056 |
Name | Role | Address |
---|---|---|
Kevin Feeney | Secretary | 2700 Post Oak Blvd.Suite 1800, Houston, TX 77056 |
Name | Role | Address |
---|---|---|
Hugh Spinks | Assistant Secretary | 2700 Post Oak Blvd.Suite 1800, Houston, TX 77056 |
Josh McMorrow | Assistant Secretary | 2700 Post Oak Blvd.Suite 1800, Houston, TX 77056 |
Name | Role | Address |
---|---|---|
Todd Durley | Member | 6750 Poplar AvenueSuite 720, Memphis, TN 38138 |
Christopher Romer | Member | 6750 Poplar AvenueSuite 720, Memphis, TN 38138 |
Name | Role | Address |
---|---|---|
Capitol Corporate Services, Inc | Agent | 248 East Capitol Street, Suite 840, Jackson, MS 39201 |
Type | Status | Filed Date | Description |
---|---|---|---|
Withdrawal | Filed | 2013-03-12 | Withdrawal |
Annual Report | Filed | 2012-03-23 | Annual Report |
Annual Report | Filed | 2011-04-21 | Annual Report |
Annual Report | Filed | 2010-07-29 | Annual Report |
Annual Report | Filed | 2009-04-07 | Annual Report |
Annual Report | Filed | 2008-04-04 | Annual Report |
Amendment Form | Filed | 2008-03-17 | Amendment |
Annual Report | Filed | 2007-05-21 | Annual Report |
Amendment Form | Filed | 2006-11-21 | Amendment |
Annual Report | Filed | 2006-04-26 | Annual Report |
Date of last update: 08 Feb 2025
Sources: Mississippi Secretary of State