| Name: | AUBURNDALE COMPANY, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 31 Jan 2001 (24 years ago) |
| Business ID: | 697448 |
| State of Incorporation: | OHIO |
| Principal Office Address: | 375 Hudson Street, 6th flNew York, NY 10014 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Stephen M. Christo | Other | 901 Main St Ste 4900, Dallas, MS 75202 |
| Name | Role | Address |
|---|---|---|
| Stephen M. Christo | Secretary | 901 Main St Ste 4900, Dallas, MS 75202 |
| Name | Role | Address |
|---|---|---|
| Kathryn Ayres-Gummow | Treasurer | 460 W. Dussel Drive, Maumee, OH 43537 |
| Name | Role | Address |
|---|---|---|
| Thomas J. Manahan, Jr. | President | 460 W. Dussel Drive, Maumee, OH 43537 |
| Name | Role | Address |
|---|---|---|
| Russell L. Burns | Director | 460 W. Dussel Drive, Maumee, MS 43537 |
| Wilfried G. Eckert | Director | 901 Main Street, Suite 4900, Dallas, TX 75202 |
| Richard P. Homan | Director | 250 West Court Street, Suite 200, Cincinnati, OH 45202 |
| Name | Role | Address |
|---|---|---|
| Stephen J. Klepper | Vice President | 460 W. Dussel Drive, Maumee, OH 43537 |
| Joseph R. Kovaleski | Vice President | 460 W. Dussel Drive, Maumee, OH 43537 |
| Allen R. Pilz | Vice President | 460 W. Dussell Drive, Maumee, OH 43537 |
| Douglas F. Martin | Vice President | 460 W. Dussel Drive, Maumee, OH 43537 |
| Name | Role | Address |
|---|---|---|
| Mark T. Kusner | Assistant Secretary | 460 W. Dussel Drive, Maumee, OH 43537 |
| Casey A. Chalmers | Assistant Secretary | 901 Main Street, Suite 4900, Dallas, TX 75202 |
| Name | Role | Address |
|---|---|---|
| Debi A. Herman | Assistant Treasurer | 901 Main Street, Suite 4900, Dallas, TX 75202 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Withdrawal | Filed | 2009-06-19 | Withdrawal |
| Annual Report | Filed | 2009-01-15 | Annual Report |
| Annual Report | Filed | 2008-02-05 | Annual Report |
| Annual Report | Filed | 2007-10-30 | Annual Report |
| Notice to Dissolve/Revoke | Filed | 2007-10-16 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2006-05-25 | Annual Report |
| Annual Report | Filed | 2005-04-29 | Annual Report |
| Annual Report | Filed | 2004-05-10 | Annual Report |
| Annual Report | Filed | 2003-12-12 | Annual Report |
| Amendment Form | Filed | 2003-12-12 | Amendment |
Date of last update: 27 Dec 2024
Sources: Mississippi Secretary of State
