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TESSENDERLO KERLEY, INC.

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Company Details

Name: TESSENDERLO KERLEY, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 08 Dec 2003 (22 years ago)
Business ID: 742772
State of Incorporation: DELAWARE
Principal Office Address: 2910 North 44th Street, Suite 100Phoenix, AZ 85018

Agent

Name Role Address
NATIONAL REGISTERED AGENTS INC Agent 645 Lakeland East Dr., Ste. 101, Flowood, MS 39232

President

Name Role Address
Luc Tack President 2910 N 44th Street, Suite 100, Phoenix, AZ 85018

Vice President

Name Role Address
Russell Sides Vice President 2910 N 44th Street, Suite 100, PHOENIX, AZ 85018
Alexandros Dimitriadis Vice President 2910 N 44th Street, Suite 100, Phoenix, AZ 85018
Jonathan Akins Vice President 2910 N 44th Street, Suite 100, PHOENIX, AZ 85018
Lisa Nguyen Vice President 2910 N 44th Street, Suite 100, Phoenix, AZ 85018

Treasurer

Name Role Address
Larry Tryon Treasurer 2910 N 44th Street, Suite 100, Phoenix, AZ 85018

Chief Financial Officer

Name Role Address
Larry Tryon Chief Financial Officer 2910 N 44th Street, Suite 100, Phoenix, AZ 85018

Director

Name Role Address
Luc Tack Director 2910 N 44th Street, Suite 100, PHOENIX, AZ 85018
Larry Tryon Director 2910 N 44th Street, Suite 100, PHOENIX, AZ 85018
Miguel De Potter Director 2910 N 44th Street, Suite 100, Phoenix, MS 85018

Secretary

Name Role Address
Larry Tryon Secretary 2910 N 44th Street, Suite 100, Phoenix, AZ 85018

Filings

Type Status Filed Date Description
Annual Report Filed 2025-04-06 Annual Report For TESSENDERLO KERLEY, INC.
Annual Report Filed 2024-03-28 Annual Report For TESSENDERLO KERLEY, INC.
Annual Report Filed 2023-03-27 Annual Report For TESSENDERLO KERLEY, INC.
Annual Report Filed 2022-03-28 Annual Report For TESSENDERLO KERLEY, INC.
Annual Report Filed 2021-02-23 Annual Report For TESSENDERLO KERLEY, INC.
Annual Report Filed 2020-03-18 Annual Report For TESSENDERLO KERLEY, INC.
Annual Report Filed 2019-03-15 Annual Report For TESSENDERLO KERLEY, INC.
Annual Report Filed 2018-03-28 Annual Report For TESSENDERLO KERLEY, INC.
Annual Report Filed 2017-03-31 Annual Report For TESSENDERLO KERLEY, INC.
Annual Report Filed 2016-04-04 Annual Report For TESSENDERLO KERLEY, INC.

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Date of last update: 30 Jun 2025

Sources: Company Profile on Mississippi Secretary of State Website