| Name: | KATHRYN BEICH, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 12 Sep 2002 (22 years ago) |
| Business ID: | 728896 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 2 ACCESS WAYBLOOMINGTON, IL 61704 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| George Henry | Secretary | 124 West 79th Street Apt 12d, New York, NY 10023 |
| Name | Role | Address |
|---|---|---|
| George Henry | Vice President | 124 West 79th Street Apt 12d, New York, NY 10023 |
| Michael Lee | Vice President | 330 Third Avenue Apt 17c, New York, NY 10010 |
| Corey Vail | Vice President | 30 Greythorne Circle, Bloomington, IL 61701 |
| Name | Role | Address |
|---|---|---|
| Michael Lee | Assistant Secretary | 330 Third Avenue Apt 17c, New York, NY 10010 |
| Name | Role | Address |
|---|---|---|
| Michael Lee | Director | 330 Third Avenue Apt 17c, New York, NY 10010 |
| Michael Holzworth | Director | 7 Currie Court, Bloomington, IL 61704 |
| Vineet Pruthi | Director | 709 Hunting Ridge Road, Stamford, CT 06903 |
| James McLaughlin | Director | 589 West Road, New Canaan, CT 06840 |
| William A. Hall | Director | The Vintage Club75-171 Pepperwood Drive, Indian Wells, CA 92210 |
| George Henry | Director | 124 West 79th Street Apt 12d, New York, NY 10023 |
| Name | Role | Address |
|---|---|---|
| Michael Lee | Treasurer | 330 Third Avenue Apt 17c, New York, NY 10010 |
| Name | Role | Address |
|---|---|---|
| Michael Holzworth | President | 7 Currie Court, Bloomington, IL 61704 |
| 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 | 2008-09-08 | Withdrawal |
| Annual Report | Filed | 2008-04-01 | Annual Report |
| Annual Report | Filed | 2007-03-29 | Annual Report |
| Annual Report | Filed | 2006-03-21 | Annual Report |
| Annual Report | Filed | 2005-02-25 | Annual Report |
| Annual Report | Filed | 2004-03-30 | Annual Report |
| Amendment Form | Filed | 2003-10-09 | Amendment |
| Annual Report | Filed | 2003-08-26 | Annual Report |
Date of last update: 28 Dec 2024
Sources: Mississippi Secretary of State
