COGENTRIX SOUTHAVEN HOLDINGS II, INC.

Company Details

Name:	COGENTRIX SOUTHAVEN HOLDINGS II, INC.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Canceled
Effective Date:	01 Aug 2000 (25 years ago)
Business ID:	690148
State of Incorporation:	DELAWARE
Principal Office Address:	9405 ARROWPOINT BOULEVARDCHARLOTTE, NC 28273

Agent

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

Member

Name	Role	Address
S. M. Rudolph	Member	9405 Arrowpoint Blvd, Charlotte, NC 28273-8110

Assistant Secretary

Name	Role	Address
Anne M. Reece	Assistant Secretary	9405 Arrowpoint Blvd., Charlotte, NC 28273-8110
Phyllis K. Green	Assistant Secretary	9405 Arrowpoint Blvd., Charlotte, NC 28273-8110
Jacob A. Pollack	Assistant Secretary	9405 Arrowpoint Blvd., Charlotte, NC 28273
H. Lin Altamura	Assistant Secretary	9405 Arrowpoint Blvd, Charlotte, NC 28273-8110

Vice President

Name	Role	Address
William E. Hashe	Vice President	9405 Arrowpoint Blvd, Charlotte, NC 28273-8100
Douglas L Miller	Vice President	9405 Arrowpoint Blvd, Charlotte, NC 28273-8110
Clifford D. Evans, Jr.	Vice President	9405 Arrowpoint Blvd, Charlotte, NC 28273-8110
Gary M. Carraux	Vice President	9405 Arrowpoint Blvd, Charlotte, NC 28273-8110
C. Richard Neff	Vice President	9405 Arrowpoint Blvd., Charlotte, NC 28273-8110

Director

Name	Role	Address
Thomas J. Bonner	Director	9405 Arrowpoint Blvd, Charlotte, NC 28273-8110
Douglas L Miller	Director	9405 Arrowpoint Blvd, Charlotte, NC 28273-8110

President

Name	Role	Address
Thomas J. Bonner	President	9405 Arrowpoint Blvd, Charlotte, NC 28273-8110

Secretary

Name	Role	Address
Douglas L Miller	Secretary	9405 Arrowpoint Blvd, Charlotte, NC 28273-8110

Filings

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	2018-06-15	Agent Address Change For CORPORATION SERVICE COMPANY
Registered Agent Change of Address	Filed	2016-02-03	Agent Address Change For CORPORATION SERVICE COMPANY
Withdrawal	Filed	2011-08-09	Withdrawal
Annual Report	Filed	2011-04-07	Annual Report
Annual Report	Filed	2010-03-22	Annual Report
Annual Report	Filed	2009-03-05	Annual Report
Annual Report	Filed	2008-02-07	Annual Report
Annual Report	Filed	2007-03-17	Annual Report
Amendment Form	Filed	2006-11-01	Amendment
Annual Report	Filed	2006-03-14	Annual Report
Annual Report	Filed	2005-04-22	Annual Report
Annual Report	Filed	2004-06-02	Annual Report
Annual Report	Filed	2003-09-05	Annual Report
Amendment Form	Filed	2003-02-14	Amendment
Annual Report	Filed	2002-06-14	Annual Report
Amendment Form	Filed	2002-06-14	Amendment
Annual Report	Filed	2001-10-10	Annual Report
Name Reservation Form	Filed	2000-08-01	Name Reservation

Date of last update: 26 Dec 2024

Sources: Mississippi Secretary of State