| Name: | Legacy Measurement Solutions, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Revoked |
| Effective Date: | 18 Nov 1999 (25 years ago) |
| Business ID: | 736867 |
| State of Incorporation: | TEXAS |
| Principal Office Address: | 16415 Addison Road, Suite 800Addison, TX 75001 |
| Historical names: |
J. W MEASUREMENT COMPANY |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Drew Ladau | President | 16415 Addison Rd., Suite 800, Addison, TX 75001 |
| Name | Role | Address |
|---|---|---|
| Mark Newman | Vice President | 16415 Addison Rd., Suite 800, Addison, TX 75001 |
| Gary Crisp | Vice President | 16415 Addison Rd., Suite 800, Addison, TX 75001 |
| Timothy Comfort | Vice President | 16415 Addison Rd., Suite 800, Addison, TX 75001 |
| Jennifer Pearce | Vice President | 16415 Addison Rd., Suite 800, Addison, TX 75001 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Admin Dissolution | Filed | 2018-12-10 | Admin Dissolution: AR |
| Notice to Dissolve/Revoke | Filed | 2018-09-07 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2017-04-13 | Annual Report For Legacy Measurement Solutions, Inc. |
| Annual Report | Filed | 2016-01-28 | Annual Report For Legacy Measurement Solutions, Inc. |
| Annual Report | Filed | 2015-04-07 | Annual Report For Legacy Measurement Solutions, Inc. |
| Annual Report | Filed | 2014-10-28 | Annual Report For Legacy Measurement Solutions, Inc. |
| Notice to Dissolve/Revoke | Filed | 2014-10-13 | Notice to Dissolve/Revoke |
| Amendment Form | Filed | 2013-09-19 | Amendment |
| Reinstatement | Filed | 2013-06-20 | Reinstatement |
| Admin Dissolution | Filed | 2012-12-07 | Admin Dissolution |
Date of last update: 26 Mar 2025
Sources: Mississippi Secretary of State
