| Name: | CHASETEL REAL ESTATE HOLDING COMPANY, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Merged |
| Effective Date: | 12 Jun 2000 (25 years ago) |
| Business ID: | 688027 |
| State of Incorporation: | TENNESSEE |
| Principal Office Address: | 10307 PACIFIC CENTER COURTSAN DIEGO, CA 92121 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Robert J. Irving, Jr. | Director | 10307 Pacific Center Court, San Diego, CA 92121 |
| S. Douglas Hutcheson | Director | 10307 Pacific Center Court, San Diego, CA 92121 |
| Albin F. Moschner | Director | 10307 Pacific Center Court, San Diego, CA 92121 |
| Glenn T. Umetsu | Director | 10307 Pacific Center Court, San Diego, CA 92121 |
| Name | Role | Address |
|---|---|---|
| Robert J. Irving, Jr. | Secretary | 10307 Pacific Center Court, San Diego, CA 92121 |
| Name | Role | Address |
|---|---|---|
| Robert J. Irving, Jr. | Vice President | 10307 Pacific Center Court, San Diego, CA 92121 |
| Leonard C. Stephens | Vice President | 10307 Pacific Center Court, San Diego, CA 92121 |
| Albin F. Moschner | Vice President | 10307 Pacific Center Court, San Diego, CA 92121 |
| Glenn T. Umetsu | Vice President | 10307 Pacific Center Court, San Diego, CA 92121 |
| Name | Role | Address |
|---|---|---|
| S. Douglas Hutcheson | Other | 10307 Pacific Center Court, San Diego, CA 92121 |
| Name | Role | Address |
|---|---|---|
| S. Douglas Hutcheson | President | 10307 Pacific Center Court, San Diego, CA 92121 |
| Name | Role | Address |
|---|---|---|
| Virginia D. Estes | Assistant Secretary | 10307 Pacific Center Court, San Diego, CA 92121 |
| 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 | 2009-01-22 | Merger |
| Annual Report | Filed | 2008-03-21 | Annual Report |
| Annual Report | Filed | 2007-03-20 | Annual Report |
| Annual Report | Filed | 2006-05-25 | Annual Report |
| Annual Report | Filed | 2005-03-28 | Annual Report |
| Annual Report | Filed | 2004-03-25 | Annual Report |
| Annual Report | Filed | 2003-08-22 | Annual Report |
| Annual Report | Filed | 2002-07-19 | Annual Report |
Date of last update: 26 Dec 2024
Sources: Mississippi Secretary of State
