| Name: | FRANK LILL & SON, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 20 Jun 2001 (24 years ago) |
| Branch of: | FRANK LILL & SON, INC., NEW YORK (Company Number 117543) |
| Business ID: | 703569 |
| State of Incorporation: | NEW YORK |
| Principal Office Address: | 785 OLD DUTCH ROAD, 785 OLD DUTCH ROADVictor, NY 14564 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Charles G Lill G G Lill | Director | 785 Old Dutch Road, Victor, NY 14564 |
| Name | Role | Address |
|---|---|---|
| Charles G Lill G G Lill | President | 785 Old Dutch Road, Victor, NY 14564 |
| Name | Role | Address |
|---|---|---|
| Charles G Lill G G Lill | Chief Executive Officer | 785 Old Dutch Road, Victor, NY 14564 |
| Name | Role | Address |
|---|---|---|
| Lucas C Lill | Vice President | 785 Old Dutch Road, Victor, NY 14564 |
| Jakob W Lill W Lill | Vice President | 785 Old Dutch Road, Victor, NY 14564 |
| Richard Chard | Vice President | 785 Old Dutch Road, Victor, NY 14564 |
| Name | Role | Address |
|---|---|---|
| Jakob W Lill W Lill | Secretary | 785 Old Dutch Road, Victor, NY 14564 |
| Name | Role | Address |
|---|---|---|
| Nicholas Hallios | Chief Financial Officer | 785 Old Dutch Road, Victor, NY 14564 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-03-21 | Annual Report For FRANK LILL & SON, INC. |
| Annual Report | Filed | 2023-03-23 | Annual Report For FRANK LILL & SON, INC. |
| Annual Report | Filed | 2023-01-19 | Annual Report For FRANK LILL & SON, INC. |
| Reinstatement | Filed | 2022-10-26 | Reinstatement For FRANK LILL & SON, INC. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Admin Dissolution | Filed | 2021-11-29 | Action of Intent to Dissolve: AR: FRANK LILL & SON, INC. |
| Notice to Dissolve/Revoke | Filed | 2021-09-07 | Notice of Intent to Dissolve: AR: FRANK LILL & SON, INC. |
| Amendment Form | Filed | 2020-11-16 | Amendment For FRANK LILL & SON, INC. |
| Annual Report | Filed | 2020-11-03 | Annual Report For FRANK LILL & SON, INC. |
| Notice to Dissolve/Revoke | Filed | 2020-08-28 | Notice to Dissolve/Revoke |
Date of last update: 19 Mar 2025
Sources: Mississippi Secretary of State
