| Name: | ALLIANCE INTEGRATED SYSTEMS, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Withdrawn |
| Effective Date: | 13 Dec 2001 (23 years ago) |
| Business ID: | 710430 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 7433 Harwin DriveHouston, TX 77036 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Beth Wozniak | Director | 5500 Wayzata Blvd, Ste 600, Minneapolis, MN 55416 |
| Angela D Jilek | Director | 5500 Wayzata Blvd, Ste 800, Minneapolis, MN 55416 |
| Name | Role | Address |
|---|---|---|
| Beth Wozniak | President | 5500 Wayzata Blvd, Ste 600, Minneapolis, MN 55416 |
| Name | Role | Address |
|---|---|---|
| Gustavo Saldarriaga | Vice President | 5500 Wayzata Blvd, Ste 600, Minneapolis, MN 55416 |
| Sara Zawoyski | Vice President | 5500 Wayzata Blvd, Ste 600, Minneapolis, MN 55416 |
| Name | Role | Address |
|---|---|---|
| Mark Borin | Treasurer | 5500 Wayzata Blvd, Ste 600, Minneapolis, MN 55416 |
| Name | Role | Address |
|---|---|---|
| Jason Stokes | Secretary | 5500 Wayzata Blvd, Ste 600, Minneapolis, MN 55416 |
| Name | Role | Address |
|---|---|---|
| J. Brad Whitus | Assistant Secretary | 5500 Wayzata Blvd, Ste 600, Minneapolis, MN 55416 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Withdrawal | Filed | 2017-07-07 | Withdrawal For ALLIANCE INTEGRATED SYSTEMS, INC. |
| Annual Report | Filed | 2017-04-11 | Annual Report For ALLIANCE INTEGRATED SYSTEMS, INC. |
| Annual Report | Filed | 2016-03-09 | Annual Report For ALLIANCE INTEGRATED SYSTEMS, INC. |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2015-03-12 | Annual Report For ALLIANCE INTEGRATED SYSTEMS, INC. |
| Annual Report | Filed | 2014-04-09 | Annual Report |
| Amendment Form | Filed | 2014-02-11 | Amendment |
| Annual Report | Filed | 2013-04-01 | Annual Report |
| Annual Report | Filed | 2012-03-27 | Annual Report |
Date of last update: 28 Dec 2024
Sources: Mississippi Secretary of State
