| Name: | 3001, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Merged |
| Effective Date: | 28 Feb 2003 (22 years ago) |
| Business ID: | 730114 |
| State of Incorporation: | LOUISIANA |
| Principal Office Address: | 1840 Century Park EastLos Angeles, CA 90067 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Charles Pecchio Jr. | Director | 5525 Mounes Street,Suite 102, Harahan, LA 70123 |
| Stephen L Hebert | Director | 10300 Eaton Place Suite 340, Fairfax, VA 22030 |
| Mark Rabinowitz | Director | 1840 Century Park East, Los Angeles, CA 90067 |
| Gary W McKenzie | Director | 1840 Century Park East, Los Angeles, CA 90067 |
| Kathleen M Salmas | Director | 1840 Century Park East, Los Angeles, CA 90067 |
| Name | Role | Address |
|---|---|---|
| Stephen L Hebert | President | 10300 Eaton Place Suite 340, Fairfax, VA 22030 |
| Mark Rabinowitz | President | 1840 Century Park East, Los Angeles, CA 90067 |
| Name | Role | Address |
|---|---|---|
| Bruce B. Bailey | Member | 10300 Eaton Place Suite 340, Fairfax, VA 22030 |
| Name | Role | Address |
|---|---|---|
| Mark Rabinowitz | Treasurer | 1840 Century Park East, Los Angeles, CA 90067 |
| TOM MAGNANI | Treasurer | 10300 Eaton Place Suite 340, Fairfax, VA 22030 |
| Name | Role | Address |
|---|---|---|
| Gary W McKenzie | Vice President | 1840 Century Park East, Los Angeles, CA 90067 |
| Name | Role | Address |
|---|---|---|
| Kathleen M Salmas | Secretary | 1840 Century Park East, Los Angeles, CA 90067 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Merger | Filed | 2009-12-30 | Merger |
| Annual Report | Filed | 2009-06-08 | Annual Report |
| Annual Report | Filed | 2008-10-29 | Annual Report |
| Amendment Form | Filed | 2008-10-28 | Amendment |
| Notice to Dissolve/Revoke | Filed | 2008-09-25 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2007-04-17 | Annual Report |
| Annual Report | Filed | 2006-10-31 | Annual Report |
| Notice to Dissolve/Revoke | Filed | 2006-10-19 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2005-02-18 | Annual Report |
| Annual Report | Filed | 2004-03-11 | Annual Report |
Date of last update: 29 Dec 2024
Sources: Mississippi Secretary of State
