ASTENJOHNSON, INC.

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Company Details

Name:	ASTENJOHNSON, INC.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Revoked
Effective Date:	26 Jan 1995 (30 years ago)
Business ID:	680230
State of Incorporation:	DELAWARE
Principal Office Address:	4399 CORPORATE ROADCHARLESTON, SC 29405

Agent

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

Director

Name	Role	Address
KEVIN FRANK	Director	4399 CORPORATE ROAD, CHARLESTON, SC 29405
JAMES M GIBSON	Director	4399 CORPORATE ROAD, CHARLESTON, SC 29405
STEPHEN K POLSTON	Director	4399 CORPORATE ROAD, CHARLESTON, SC 29405

Assistant Secretary

Name	Role	Address
KEVIN FRANK	Assistant Secretary	4399 CORPORATE ROAD, CHARLESTON, SC 29405

President

Name	Role	Address
KEVIN FRANK	President	4399 CORPORATE ROAD, CHARLESTON, SC 29405

Chief Executive Officer

Name	Role	Address
KEVIN FRANK	Chief Executive Officer	4399 CORPORATE ROAD, CHARLESTON, SC 29405

Treasurer

Name	Role	Address
BRENDA S SZYMANOWSKI	Treasurer	4399 CORPORATE ROAD, CHARLESTON, SC 29405

Secretary

Name	Role	Address
JAMES M GIBSON	Secretary	4399 CORPORATE ROAD, CHARLESTON, SC 29405

Assistant Treasurer

Name	Role	Address
STEPHEN K POLSTON	Assistant Treasurer	4399 CORPORATE ROAD, CHARLESTON, SC 29405

Chief Financial Officer

Name	Role	Address
STEPHEN K POLSTON	Chief Financial Officer	4399 CORPORATE ROAD, CHARLESTON, SC 29405

Filings

Type	Status	Filed Date	Description
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Admin Dissolution	Filed	2018-12-10	Admin Dissolution: AR
Notice to Dissolve/Revoke	Filed	2018-09-07	Notice to Dissolve/Revoke
Registered Agent Change of Address	Filed	2018-06-15	Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report	Filed	2017-06-03	Annual Report For ASTENJOHNSON, INC.
Annual Report	Filed	2016-04-08	Annual Report For ASTENJOHNSON, INC.
Registered Agent Change of Address	Filed	2016-02-03	Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report	Filed	2015-04-10	Annual Report For ASTENJOHNSON, INC.
Annual Report	Filed	2014-04-12	Annual Report
Annual Report	Filed	2013-04-15	Annual Report

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Date of last update: 03 May 2025

Sources: Company Profile on Mississippi Secretary of State Website