OMEGA PROTEIN, INC.
| Name: | OMEGA PROTEIN, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 12 Jul 1960 (65 years ago) |
| Business ID: | 683471 |
| State of Incorporation: | VIRGINIA |
| Principal Office Address: | 610 Menhaden RdReedville, VA 22539 |
| Historical names: |
Cooke Protein |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| John D. Held | Secretary | 610 Menhaden Rd, Reedville, VA 22539 |
| Name | Role | Address |
|---|---|---|
| John D. Held | Vice President | 610 Menhaden Rd, Reedville, VA 22539 |
| Name | Role | Address |
|---|---|---|
| Peter Buck | Treasurer | 610 Menhaden Rd, Reedville, VA 22539 |
| Name | Role | Address |
|---|---|---|
| Peter Buck | Chief Financial Officer | 610 Menhaden Rd, Reedville, VA 22539 |
| Name | Role | Address |
|---|---|---|
| Ross Butler | Director | 610 Menhaden Rd, Reedville, VI 22539 |
| Glenn Cooke | Director | 610 Menhaden Rd, Reedville, VA 22539 |
| Jonathan Steeves | Director | 610 Menhaden Rd, Reedville, VA 22539 |
| Name | Role | Address |
|---|---|---|
| Glenn Cooke | Chairman | 610 Menhaden Rd, Reedville, VA 22539 |
| Name | Role | Address |
|---|---|---|
| Corey MacKinnon | Member | 610 Menhaden Rd, Reedville, VA 22539 |
| Name | Role | Address |
|---|---|---|
| Shannon Sears | President | 610 Menhaden Rd, Reedville, VA 22539 |
| Name | Role | Address |
|---|---|---|
| Shannon Sears | Chief Executive Officer | 610 Menhaden Rd, Reedville, VA 22539 |
| Name | Role | Address |
|---|---|---|
| Gregory Harding | Assistant Secretary | 610 Menhaden Rd, Reedville, VA 22539 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-11-06 | Annual Report For OMEGA PROTEIN, INC. |
| Notice to Dissolve/Revoke | Filed | 2024-09-01 | Notice of Intent to Dissolve: AR: OMEGA PROTEIN, INC. |
| Annual Report | Filed | 2023-02-10 | Annual Report For OMEGA PROTEIN, INC. |
| Annual Report | Filed | 2022-03-13 | Annual Report For OMEGA PROTEIN, INC. |
| Annual Report | Filed | 2021-04-05 | Annual Report For OMEGA PROTEIN, INC. |
| Annual Report | Filed | 2020-03-14 | Annual Report For OMEGA PROTEIN, INC. |
| Annual Report | Filed | 2019-03-05 | Annual Report For OMEGA PROTEIN, INC. |
| Annual Report | Filed | 2018-03-20 | Annual Report For OMEGA PROTEIN, INC. |
| Fictitious Name Registration | Filed | 2018-03-19 | Fictitious Name Registration For OMEGA PROTEIN, INC. |
| Annual Report | Filed | 2017-03-16 | Annual Report For OMEGA PROTEIN, INC. |
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Date of last update: 03 May 2025
Sources: Company Profile on Mississippi Secretary of State Website