WINDWARD SECURITIES CORPORATION

Company Details

Name:	WINDWARD SECURITIES CORPORATION
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Withdrawn By Merger
Effective Date:	28 Jul 2003 (22 years ago)
Business ID:	737026
State of Incorporation:	NEW HAMPSHIRE
Principal Office Address:	One Granite PlaceConcord, NH 03301

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Member

Name	Role	Address
K Jay Salamy	Member	One Granite Place, Concord, NH 03301
Lisa S. Clifford	Member	One Granite Place, Concord, NH 03301
Michael Stevenson	Member	One Granite Place, Concord, NH 03301
Margaret A Salamy	Member	One Granite Place, Concord, NH 03301

Director

Name	Role	Address
Charles C Cornelio	Director	100 N. Greene Street, Greensboro, NC 27401
Ronald R Angarella	Director	One Granite Place, Concord, NH 03301
Carol R Hardiman	Director	One Granite Place, Concord, NH 03301
David K Booth	Director	One Granite Place, Concord, NH 03301

Secretary

Name	Role	Address
Frederick C Tedeschi	Secretary	One Granite Place, Concord, NH 03301

Other

Name	Role	Address
Ronald R Angarella	Other	One Granite Place, Concord, NH 03301
W Thomas Boulter	Other	One Granite Place, Concord, NH 03301

Vice President

Name	Role	Address
Michael F Murray	Vice President	One Granite Place, Concord, NH 03301
Marty Kennedy	Vice President	100 N. Greene Street, Greensboro, NC 27401
W Thomas Boulter	Vice President	One Granite Place, Concord, NH 03301
David E Armstrong	Vice President	One Granite Place, Concord, NH 03301
Carol R Hardiman	Vice President	One Granite Place, Concord, NH 03301

President

Name	Role	Address
David K Booth	President	One Granite Place, Concord, NH 03301

Assistant Treasurer

Name	Role	Address
Donna M. Wilbur	Assistant Treasurer	One Granite Place, Concord, NH 03301

Treasurer

Name	Role	Address
John a Weston	Treasurer	One Granite Place, Concord, NH 03301

Filings

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
Merger	Filed	2006-09-29	Merger
Amendment Form	Filed	2006-08-11	Amendment
Annual Report	Filed	2006-03-30	Annual Report
Annual Report	Filed	2005-03-28	Annual Report
Annual Report	Filed	2004-03-26	Annual Report
Name Reservation Form	Filed	2003-07-28	Name Reservation

Date of last update: 07 Jan 2025

Sources: Mississippi Secretary of State