Name: | EMPIRE MANAGEMENT SERVICES, INC. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Withdrawn By Merger |
Effective Date: | 04 Jan 2000 (25 years ago) |
Business ID: | 680532 |
State of Incorporation: | NEBRASKA |
Principal Office Address: | 13810 FNB PARKWAYOMAHA, NE 68154-5202 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
ROBERT HELLER | Director | 13810 FNB PKWY, OMAHA, NE 68154-5202 |
PAUL MIHULKA | Director | 13810 FNB PKWY, OMAHA, NE 68154-5202 |
John Kinsler | Director | 13810 FNB PARKWAY, OMAHA, NE 68154-5202 |
Name | Role | Address |
---|---|---|
ROBERT HELLER | President | 13810 FNB PKWY, OMAHA, NE 68154-5202 |
Name | Role | Address |
---|---|---|
PAUL MIHULKA | Secretary | 13810 FNB PKWY, OMAHA, NE 68154-5202 |
Name | Role | Address |
---|---|---|
PAUL MIHULKA | Treasurer | 13810 FNB PKWY, OMAHA, NE 68154-5202 |
Name | Role | Address |
---|---|---|
John Kinsler | Vice President | 13810 FNB PARKWAY, OMAHA, NE 68154-5202 |
Name | Role | Address |
---|---|---|
Ryan Gibbons | Assistant Secretary | 1400 American Ln, Schaumburg, IL 60196 |
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 |
Merger | Filed | 2013-01-08 | Merger |
Reinstatement | Filed | 2013-01-08 | Reinstatement |
Notice to Dissolve/Revoke | Filed | 2012-09-21 | Notice to Dissolve/Revoke |
Admin Dissolution | Filed | 2010-12-06 | Admin Dissolution |
Notice to Dissolve/Revoke | Filed | 2010-09-12 | Notice to Dissolve/Revoke |
Annual Report | Filed | 2009-05-05 | Annual Report |
Annual Report | Filed | 2009-05-04 | Annual Report |
Amendment Form | Filed | 2008-08-26 | Amendment |
Date of last update: 26 Dec 2024
Sources: Mississippi Secretary of State