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Shaw NC Company, Inc.

Company Details

Name: Shaw NC Company, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Canceled
Effective Date: 29 Mar 2002 (23 years ago)
Business ID: 715014
State of Incorporation: NORTH CAROLINA
Principal Office Address: 4171 Essen Lane, Attn: Theresa MeyersBaton Rouge, LA 70809
Historical names: Shaw Energy Delivery Services, Inc.
Shaw T&D Company, Inc.
ENERGY DELIVERY SERVICES, INC.

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232

Secretary

Name Role Address
E. Kenneth Jenkins Secretary 4171 Essen Lane, Baton Rouge, LA 70809

Vice President

Name Role Address
E. Kenneth Jenkins Vice President 4171 Essen Lane, Baton Rouge, LA 70809
Richard W. Shimota Vice President 4171 Essen Lane(senior Vice President, Treasurer), Baton Rouge, LA 70809
Rance Hall Vice President 4171 Essen Lane, Baton Rouge, LA 70809
Richard Obadiah Vice President 4171 Essen Lane, Baton Rouge, LA 70809
Sergio Lopez Vice President 4171 Essen Lane, Baton Rouge, LA 70809

Director

Name Role Address
Clarence Ray Director 4171 Essen Lane, Baton Rouge, LA 70809
Rance Hall Director 4171 Essen Lane, Baton Rouge, LA 70809

President

Name Role Address
Clarence Ray President 4171 Essen Lane, Baton Rouge, LA 70809

Assistant Secretary

Name Role Address
Richard Obadiah Assistant Secretary 4171 Essen Lane, Baton Rouge, LA 70809
Regina N. Hamilton Assistant Secretary 4171 Essen Lane, Baton Rouge, LA 70809

Other

Name Role Address
Sergio Lopez Other 4171 Essen Lane, Baton Rouge, LA 70809

Treasurer

Name Role Address
Richard W. Shimota Treasurer 4171 Essen Lane(senior Vice President, Treasurer), Baton Rouge, LA 70809

Filings

Type Status Filed Date Description
Withdrawal Filed 2014-04-29 Withdrawal
Annual Report Filed 2014-03-10 Annual Report
Annual Report Filed 2013-04-10 Annual Report
Amendment Form Filed 2012-08-06 Amendment
Annual Report Filed 2012-04-13 Annual Report
Annual Report Filed 2011-03-01 Annual Report
Annual Report Filed 2010-02-18 Annual Report
Annual Report Filed 2009-02-16 Annual Report
Annual Report Filed 2008-06-13 Annual Report
Annual Report Filed 2007-06-26 Annual Report

Date of last update: 28 Dec 2024

Sources: Mississippi Secretary of State