| Name: | LFI Wind Down, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Dissolved |
| Effective Date: | 19 Dec 1997 (27 years ago) |
| Business ID: | 710948 |
| ZIP code: | 38801 |
| County: | Lee |
| State of Incorporation: | MISSISSIPPI |
| Principal Office Address: | 5380 Highway 145 SouthTUPELO, MS 38801 |
| Historical names: |
Lane Venture DBA LANE FURNITURE INDUSTRIES, INC. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Robert Kaintz | Incorporator | 101 S Hanley Rd #1900, St Louis, MO 63105-3493 |
| Name | Role | Address |
|---|---|---|
| Richard Isaak | Member | 1 N Brentwood Blvd, St. Louis, MO 63105 |
| Name | Role | Address |
|---|---|---|
| MEREDITH M. GRAHAM | Director | 1 N. BRENTWOOD BLVD., ST. LOUIS, MO 63105 |
| VANCE C. JOHNSTON | Director | 1 N. BRENTWOOD BLVD., ST. LOUIS, MO 63105 |
| Ralph Scozzafava | Director | 1 N. Brentwood Blvd, St. Louis, MO 63105 |
| Name | Role | Address |
|---|---|---|
| MEREDITH M. GRAHAM | Secretary | 1 N. BRENTWOOD BLVD., ST. LOUIS, MO 63105 |
| Name | Role | Address |
|---|---|---|
| VANCE C. JOHNSTON | Treasurer | 1 N. BRENTWOOD BLVD., ST. LOUIS, MO 63105 |
| Name | Role | Address |
|---|---|---|
| VANCE C. JOHNSTON | Vice President | 1 N. BRENTWOOD BLVD., ST. LOUIS, MO 63105 |
| Name | Role | Address |
|---|---|---|
| STEVEN N. WERDEL | Assistant Treasurer | 1 N. BRENTWOOD BLVD, ST. LOUIS, MO 63105 |
| 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 |
| Admin Dissolution | Filed | 2014-12-20 | Admin Dissolution: AR |
| Notice to Dissolve/Revoke | Filed | 2014-10-13 | Notice to Dissolve/Revoke |
| Amendment Form | Filed | 2013-11-26 | Amendment |
| Annual Report | Filed | 2013-04-12 | Annual Report |
| Annual Report | Filed | 2012-04-11 | Annual Report |
| Correction Amendment Form | Filed | 2012-02-27 | Correction |
| Merger | Filed | 2012-01-04 | Merger |
| See File | Filed | 2011-11-23 | See File |
Date of last update: 28 Dec 2024
Sources: Mississippi Secretary of State
