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ASTENJOHNSON, INC.

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

Date of last update: 18 Mar 2025

Sources: Mississippi Secretary of State