Company Details
| Name: |
Lanworth, Inc |
| Jurisdiction: |
MISSISSIPPI |
| Business Type: |
Profit Corporation |
| Status: |
Dissolved
|
| Effective Date: |
13 Dec 2000 (24 years ago)
|
| Business ID: |
695361 |
| State of Incorporation: |
DELAWARE |
| Principal Office Address: |
300 Park Blvd ste 415Itasca, IL 60143 |
| Historical names: |
FOREST ONE, INC.
|
Agent
| Name |
Role |
Address |
|
Love, John Clark, III
|
Agent
|
112 Spindlewood Dr, Madison, MS 39110
|
Director
| Name |
Role |
Address |
|
JOHN C LOVE
|
Director
|
16 Northtown Dr Ste 200c, Jackson, MS 39211
|
|
MICHAEL SILVERMAN
|
Director
|
1007 CHURCH ST STE 510, EVANSTON, IL 60201
|
|
Shailu Verma
|
Director
|
300 Park Blvd ste 415, Itasca, IL 60143
|
President
| Name |
Role |
Address |
|
JOHN C LOVE
|
President
|
16 Northtown Dr Ste 200c, Jackson, MS 39211
|
Chairman
| Name |
Role |
Address |
|
JOHN C LOVE
|
Chairman
|
16 Northtown Dr Ste 200c, Jackson, MS 39211
|
Secretary
| Name |
Role |
Address |
|
Shailu Verma
|
Secretary
|
300 Park Blvd ste 415, Itasca, IL 60143
|
Filings
| Type |
Status |
Filed Date |
Description |
|
Admin Dissolution
|
Filed
|
2008-12-05
|
Admin Dissolution
|
|
Notice to Dissolve/Revoke
|
Filed
|
2008-09-25
|
Notice to Dissolve/Revoke
|
|
Amendment Form
|
Filed
|
2008-03-04
|
Amendment
|
|
Reinstatement
|
Filed
|
2007-03-13
|
Reinstatement
|
|
Admin Dissolution
|
Filed
|
2007-01-17
|
Admin Dissolution
|
|
Notice to Dissolve/Revoke
|
Filed
|
2006-10-19
|
Notice to Dissolve/Revoke
|
|
Annual Report
|
Filed
|
2005-09-20
|
Annual Report
|
|
Amendment Form
|
Filed
|
2004-06-29
|
Amendment
|
|
Annual Report
|
Filed
|
2004-06-28
|
Annual Report
|
|
Annual Report
|
Filed
|
2003-07-10
|
Annual Report
|
|
Annual Report
|
Filed
|
2002-06-26
|
Annual Report
|
|
Annual Report
|
Filed
|
2001-12-04
|
Annual Report
|
|
Notice to Dissolve/Revoke
|
Filed
|
2001-10-16
|
Notice to Dissolve/Revoke
|
|
Name Reservation Form
|
Filed
|
2000-12-13
|
Name Reservation
|
Date of last update: 27 Dec 2024
Sources:
Mississippi Secretary of State
