Company Details
| Name: |
EREALTY, INC. |
| Jurisdiction: |
MISSISSIPPI |
| Business Type: |
Profit Corporation |
| Status: |
Canceled
|
| Effective Date: |
01 Mar 2002 (23 years ago)
|
| Business ID: |
713705 |
| State of Incorporation: |
TEXAS |
| Principal Office Address: |
1800 BERING DR #251HOUSTON, TX 77057-3170 |
Agent
| Name |
Role |
Address |
|
Capitol Corporate Services, Inc
|
Agent
|
840 TRUSTMARK BLDG 248 E CAPITOL ST, JACSKON, MS 39201
|
Treasurer
| Name |
Role |
Address |
|
C. Edward Chaplin
|
Treasurer
|
751 Broad Street, Newark, NJ 07102
|
Director
| Name |
Role |
Address |
|
Charles E. Larson
|
Director
|
3333 Michelson Drive, Irvine , CA 92612
|
|
Charles E. Lee
|
Director
|
3333 Michelson Drive, Irvine, CA 92612
|
|
John R. Van Der Wall
|
Director
|
3333 Michelson Drive, Irvine, CA 92612
|
Other
| Name |
Role |
Address |
|
Charles E. Larson
|
Other
|
3333 Michelson Drive, Irvine , CA 92612
|
|
Charles E. Lee
|
Other
|
3333 Michelson Drive, Irvine, CA 92612
|
President
| Name |
Role |
Address |
|
Charles E. Lee
|
President
|
3333 Michelson Drive, Irvine, CA 92612
|
Vice President
| Name |
Role |
Address |
|
Charles E. Lee
|
Vice President
|
3333 Michelson Drive, Irvine, CA 92612
|
|
Michael E. Wasenius
|
Vice President
|
200 Summit Lake Drive, Valhalla, NY 10595
|
Member
| Name |
Role |
Address |
|
Janice F. Pavlou
|
Member
|
213 Washington St. 8th Floor Tax, Newark, NJ 07102
|
Secretary
| Name |
Role |
Address |
|
Michael E. Wasenius
|
Secretary
|
200 Summit Lake Drive, Valhalla, NY 10595
|
Assistant Secretary
| Name |
Role |
Address |
|
Susanne Schaller
|
Assistant Secretary
|
3333 Michelson Drive, Irvine , CA 92612
|
Date of last update: 28 Dec 2024
Sources:
Mississippi Secretary of State
