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CARDINAL CONTRACTING CORPORATION

Company Details

Name: CARDINAL CONTRACTING CORPORATION
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Canceled
Effective Date: 28 Feb 2002 (23 years ago)
Business ID: 713680
State of Incorporation: INDIANA
Principal Office Address: 2300 S TIBBSINDIANAPOLIS, IN 46241

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
HENRY P HOLLAND Director 3 GREENWAY PLAZA #2000, HOUSTON, TX 77046
ROBERT TYLER Director 3 GREENWAY PLAZA #2000, HOUSTON, TX 77046

President

Name Role Address
JOSEPH D OSBORNE President 2300 S TIBBS, INDIANAPOLIS, IN 46241

Treasurer

Name Role Address
TODD MATHERNE Treasurer 3 GREEENWAY PLAZA #2000, HOUSTON, TX 77046

Vice President

Name Role Address
TODD MATHERNE Vice President 3 GREEENWAY PLAZA #2000, HOUSTON, TX 77046
GRAY H MUZZY Vice President 3 GREENWAY PLAZA #2000, HOUSTON, TX 77046

Secretary

Name Role Address
GRAY H MUZZY Secretary 3 GREENWAY PLAZA #2000, HOUSTON, TX 77046

Filings

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 2003-05-20 Withdrawal
Name Reservation Form Filed 2002-02-28 Name Reservation

Date of last update: 28 Dec 2024

Sources: Mississippi Secretary of State