Name: | CA NEW PLAN MISSISSIPPI III, INC. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Withdrawn |
Effective Date: | 20 Feb 2002 (23 years ago) |
Business ID: | 713249 |
State of Incorporation: | DELAWARE |
Principal Office Address: | 1120 AVE OF THE AMERICAS 12TH FLOORNEW YORK, NY 10036 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
WILLIAM NEWMAN | Chairman | 1120 AVE OF THE AMERICAS 12TH FLOOR, NEW YORK, NY 10036 |
Name | Role | Address |
---|---|---|
DEAN BERNSTEIN | Director | 1120 AVE OF THE AMERICAS 12TH FLOOR, NEW YORK, NY 10036 |
STEVEN F SIEGEL | Director | 420 Lexington Avenue, New York, NY 10170 |
Name | Role | Address |
---|---|---|
SCOTT D MacDONALD | President | 1120 AVE OF THE AMERICAS, NEW YORK, NY 10036 |
Name | Role | Address |
---|---|---|
STEVEN F SIEGEL | Secretary | 420 Lexington Avenue, New York, NY 10170 |
Name | Role | Address |
---|---|---|
MICHAEL BROWN | Treasurer | 420 Lexington Avenue, New York, NY 10170 |
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 |
Withdrawal | Filed | 2005-12-28 | Withdrawal |
Annual Report | Filed | 2005-05-02 | Annual Report |
Amendment Form | Filed | 2005-03-07 | Amendment |
Annual Report | Filed | 2004-05-18 | Annual Report |
Annual Report | Filed | 2003-09-03 | Annual Report |
Amendment Form | Filed | 2003-02-14 | Amendment |
Name Reservation Form | Filed | 2002-02-20 | Name Reservation |
Date of last update: 28 Dec 2024
Sources: Mississippi Secretary of State