Company Details
| Name: |
E3 GROUP, INC. |
| Jurisdiction: |
MISSISSIPPI |
| Business Type: |
Profit Corporation |
| Status: |
Revoked
|
| Effective Date: |
25 Oct 2000 (24 years ago)
|
| Business ID: |
693600 |
| State of Incorporation: |
TEXAS |
| Principal Office Address: |
14881 QUORUM DR #900DALLAS, TX 75240-6791 |
Agent
| Name |
Role |
Address |
|
C T CORPORATION SYSTEM
|
Agent
|
645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232
|
Director
| Name |
Role |
Address |
|
STEPHEN HARRIS
|
Director
|
14881 QUORUM DR #900, DALLAS, TX 75240-6781
|
|
RANDY EVANS
|
Director
|
14881 QUORUM DR #900, DALLAS, TX 75240-6721
|
|
JAMES S CHILDRESS
|
Director
|
14881 QUORUM DR #900, DALLAS, TX 75240-6781
|
Vice President
| Name |
Role |
Address |
|
STEPHEN HARRIS
|
Vice President
|
14881 QUORUM DR #900, DALLAS, TX 75240-6781
|
|
JAMES S CHILDRESS
|
Vice President
|
14881 QUORUM DR #900, DALLAS, TX 75240-6781
|
President
| Name |
Role |
Address |
|
RANDY EVANS
|
President
|
14881 QUORUM DR #900, DALLAS, TX 75240-6721
|
Secretary
| Name |
Role |
Address |
|
JAMES S CHILDRESS
|
Secretary
|
14881 QUORUM DR #900, DALLAS, TX 75240-6781
|
Filings
| Type |
Status |
Filed Date |
Description |
|
Amendment Form
|
Filed
|
2003-02-14
|
Amendment
|
|
Revocation
|
Filed
|
2002-12-06
|
Revocation
|
|
Notice to Dissolve/Revoke
|
Filed
|
2002-09-05
|
Notice to Dissolve/Revoke
|
|
Notice to Dissolve/Revoke
|
Filed
|
2002-03-27
|
Notice to Dissolve/Revoke
|
|
Annual Report
|
Filed
|
2001-10-10
|
Annual Report
|
|
Name Reservation Form
|
Filed
|
2000-10-25
|
Name Reservation
|
Date of last update: 27 Dec 2024
Sources:
Mississippi Secretary of State
