| Name: | PROBEX FLUIDS RECOVERY, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Revoked |
| Effective Date: | 25 Sep 2000 (24 years ago) |
| Business ID: | 692415 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | STE 1200 13355 NOEL RDDALLAS, TX 75240 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| JOHN N BROBJORG | Vice President | 13355 NOEL ROAD SUITE #1200, DALLAS, TX 75240 |
| BRUCE A HALL | Vice President | 13355 NOEL RD STE 1200, DALLAS, TX 75240 |
| MICHAEL MOSURA | Vice President | 13355 NOEL RD STE 1200, DALLAS, TX 75240 |
| Name | Role | Address |
|---|---|---|
| BRUCE A HALL | Director | 13355 NOEL RD STE 1200, DALLAS, TX 75240 |
| MICHAEL MOSURA | Director | 13355 NOEL RD STE 1200, DALLAS, TX 75240 |
| CHARLES M RAMPACEK | Director | 13355 NOEL RD STE 1200, DALLAS, TX 75240 |
| Name | Role | Address |
|---|---|---|
| BRUCE A HALL | Secretary | 13355 NOEL RD STE 1200, DALLAS, TX 75240 |
| Name | Role | Address |
|---|---|---|
| CHARLES M RAMPACEK | President | 13355 NOEL RD STE 1200, DALLAS, TX 75240 |
| 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 |
| Revocation | Filed | 2003-12-30 | Revocation |
| Notice to Dissolve/Revoke | Filed | 2003-10-22 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2002-06-28 | Annual Report |
| Annual Report | Filed | 2001-12-10 | Annual Report |
| Notice to Dissolve/Revoke | Filed | 2001-10-16 | Notice to Dissolve/Revoke |
| Name Reservation Form | Filed | 2000-09-25 | Name Reservation |
Date of last update: 27 Dec 2024
Sources: Mississippi Secretary of State
