EMERSON PERFORMANCE SOLUTIONS, INC.

Company Details

Name:	EMERSON PERFORMANCE SOLUTIONS, INC.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Merged
Effective Date:	21 Feb 1997 (28 years ago)
Business ID:	716916
State of Incorporation:	GEORGIA
Principal Office Address:	11675 Great Oaks Way, Suite 375Alpharetta, GA 30022

Agent

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

Director

Name	Role	Address
Jack Frazier	Director	12301 Research Blvd., Austin, TX 78759
Terry Moore	Director	12301 Research Blvd., Austin, TX 78759
Melissa B. Herkt	Director	12301 Research Blvd. Research Park Plaza Bldg. 111, Austin, TX 78759

Treasurer

Name	Role	Address
Jack Frazier	Treasurer	12301 Research Blvd., Austin, TX 78759

Vice President

Name	Role	Address
Terry Moore	Vice President	12301 Research Blvd., Austin, TX 78759

President

Name	Role	Address
Melissa B. Herkt	President	12301 Research Blvd. Research Park Plaza Bldg. 111, Austin, TX 78759

Assistant Treasurer

Name	Role	Address
Teresa A. Burnett	Assistant Treasurer	8100 West Florissant Avenue, Saint Louis, MO 63136

Secretary

Name	Role	Address
John L. Jensen	Secretary	12301 Research Blvd. Research Park Plaza Bldg. 111, Austin, TX 78759

Filings

Type	Status	Filed Date	Description
Merger	Filed	2010-01-19	Merger
Annual Report	Filed	2009-02-25	Annual Report
Annual Report	Filed	2008-02-29	Annual Report
Annual Report	Filed	2007-01-12	Annual Report
Notice to Dissolve/Revoke	Filed	2006-10-19	Notice to Dissolve/Revoke
Annual Report	Filed	2005-04-29	Annual Report
Annual Report	Filed	2005-03-22	Annual Report
Annual Report	Filed	2004-06-17	Annual Report
Annual Report	Filed	2004-05-06	Annual Report
Annual Report	Filed	2003-08-15	Annual Report
Amendment Form	Filed	2003-02-14	Amendment
Annual Report	Filed	2002-08-05	Annual Report
Amendment Form	Filed	2002-05-09	Amendment
Annual Report	Filed	2001-07-27	Annual Report
Annual Report	Filed	2000-05-11	Annual Report
Annual Report	Filed	1999-04-22	Annual Report
Annual Report	Filed	1998-04-22	Annual Report
Amendment Form	Filed	1997-09-29	Amendment
Name Reservation Form	Filed	1997-02-21	Name Reservation

Date of last update: 28 Dec 2024

Sources: Mississippi Secretary of State