| Name: | ENCOMPASS IND./MECH. OF TEXAS, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 27 Jan 1989 (36 years ago) |
| Business ID: | 696657 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 2425 DILLARD STGRAND PRAIRIE, TX 75051-1004 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| EUGENE JONES | Director | 2425 DILLARD, GRAND PRAIRIE, TX 75051 |
| JAMES HALTOM | Director | 2425 DILLARD, GRAND PRAIRIE, TX 75051 |
| JAMES HALL | Director | 2425 DILLARD, GRAND PRAIRIE, TX 75051 |
| Name | Role | Address |
|---|---|---|
| BILL O'DWYER | Vice President | 2425 DILLARD, GRAND PRAIRIE, TX 75051 |
| Name | Role | Address |
|---|---|---|
| TODD A MATHERNE | Treasurer | 3 GREENWAY PLAZA #2000, HOUSTON, TX 77046 |
| Name | Role | Address |
|---|---|---|
| DAVID FLEMING | President | 2425 DILLARD, GRAND PRAIRIE, TX 75051 |
| Name | Role | Address |
|---|---|---|
| GRAY H MUZZY | Secretary | 8 GREENWAY PLAZA #2000, HOUSTON, TX 77046 |
| 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 |
| Withdrawal | Filed | 2003-05-20 | Withdrawal |
| Annual Report | Filed | 2002-05-30 | Annual Report |
| Annual Report | Filed | 2001-10-10 | Annual Report |
| Amendment Form | Filed | 2001-01-16 | Amendment |
| Amendment Form | Filed | 2000-08-10 | Amendment |
| Annual Report | Filed | 2000-04-07 | Annual Report |
| Annual Report | Filed | 1999-08-09 | Annual Report |
| Notice to Dissolve/Revoke | Filed | 1999-07-14 | Notice to Dissolve/Revoke |
Date of last update: 27 Dec 2024
Sources: Mississippi Secretary of State
