| Name: | VP Consolidated Holdings, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 11 Oct 2001 (23 years ago) |
| Business ID: | 708017 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 3200 PLAYERS CLUB CIRCLEMEMPHIS, TN 38125 |
| Historical names: |
VARCO PRUDEN BUILDINGS, INC. |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Fernando Canales Stelzer | Director | Ave. Universidad 992 Nte., Col. Cuauhtemoc, San Nicolas de los Garza, XX 66450 |
| Sebastian Odriozola | Director | Ave. Universidad 992 Nte., Col. Cuauhtemoc, San Nicolas de los Garza, XX 66450 |
| Marcelo Canales | Director | Ave. Universidad 992 Nte., Col. Cuauhtemoc, San Nicolas de los Garza, XX 66450 |
| Jose Agustin Valdes | Director | Ave. Universidad 992 Nte., Col. Cuauhtemoc, San Nicolas de los Garza, XX 66450 |
| Enrique Gonzalez | Director | Ave. Universidad 992 Nte., Col. Cuauhtemoc, San Nicolas de los Garza, XX 66450 |
| Fernando Canales Clariond | Director | Ave. Universidad 992 Nte., Col. Cuauhtemoc, San Nicolas de los Garza, XX 66450 |
| Name | Role | Address |
|---|---|---|
| Rodney L. Huse | Vice President | 3200 Players Club Circle, Memphis, TN 38125 |
| Geoffrey L. Miller | Vice President | 3200 Players Club Circle, Memphis, TN 38125 |
| Terry L. Finn | Vice President | 3200 Players Club Circle, Memphis, TN 38125 |
| Robert Andrews | Vice President | 3200 Players Club Circle, Memphis, TN 38125 |
| Bruce V. Meyer | Vice President | 222 W. Las Colinas Blvd., Suite 1255, Irving, TX 75039 |
| Clifton D Hyder | Vice President | 3200 Players Club Circle, Memphis, TN 38125 |
| David R. Shaw | Vice President | 3200 Players Club Circle, Memphis, TN 38125 |
| James E Baskin | Vice President | 3200 Players Club Circle, Memphis, TN 38125 |
| Ross E. Braithwait | Vice President | 3200 Players Club Circle, Memphis, TN 38125 |
| Steve H. Jefferys | Vice President | 3200 Players Club Circle, Memphis, TN 38125 |
| Name | Role | Address |
|---|---|---|
| Patricio Gonzalez | Treasurer | Ave. Universidad 992 Nte., Col. Cuauhtemoc, San Nicolas de los Garza, XX 66450 |
| Name | Role | Address |
|---|---|---|
| John W Spadt | Assistant Treasurer | 3200 Players Club Circle, Memphis, TN 38125 |
| Name | Role | Address |
|---|---|---|
| Bruce V. Meyer | Secretary | 222 W. Las Colinas Blvd., Suite 1255, Irving, TX 75039 |
| Name | Role | Address |
|---|---|---|
| Charles A. Haslebacher | President | 3200 Players Club Circle, Memphis, TN 38125 |
| Name | Role | Address |
|---|---|---|
| Perry O. Hannah | Member | 3200 Players Club Circle, Memphis, TN 38125 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Withdrawal | Filed | 2008-01-22 | Withdrawal |
| Annual Report | Filed | 2007-03-29 | Annual Report |
| Annual Report | Filed | 2006-04-28 | Annual Report |
| Annual Report | Filed | 2005-04-05 | Annual Report |
| Amendment Form | Filed | 2004-11-08 | Amendment |
| Annual Report | Filed | 2004-05-05 | Annual Report |
| Annual Report | Filed | 2003-08-21 | Annual Report |
| Amendment Form | Filed | 2003-02-14 | Amendment |
| Annual Report | Filed | 2002-07-23 | Annual Report |
| Name Reservation Form | Filed | 2001-10-11 | Name Reservation |
Date of last update: 27 Dec 2024
Sources: Mississippi Secretary of State
