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  5. One Source U.S.A., Inc.

One Source U.S.A., Inc.

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Company Details

Name: One Source U.S.A., Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Merged
Effective Date: 07 Apr 2004 (21 years ago)
Business ID: 853868
ZIP code: 39301
County: Lauderdale
State of Incorporation: MISSISSIPPI
Principal Office Address: 3800 Old U.S. Highway 45 NorthMeridian, MS 39301
Historical names: U.S.A. Brokerage, Inc.

Links between entities

Type:
Headquarter of
Company Number:
000-934-144
State:
ALABAMA
ALABAMA profile:
One Source U.S.A., Inc. (AL)
Type:
Headquarter of
Company Number:
0684249
State:
KENTUCKY
KENTUCKY profile:
One Source U.S.A., Inc. (KY)
Type:
Headquarter of
Company Number:
507774
State:
IDAHO
IDAHO profile:
One Source U.S.A., Inc. (ID)

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232

Director

Name Role Address
Dalvin K Parker Director 3800 Old U.s. Highway 45 North, Meridian, MS 39301
Wade Parker Director 3800 Old U.s. Highway 45 North, Meridian, MS 39301

Vice President

Name Role Address
Dalvin K Parker Vice President 3800 Old U.s. Highway 45 North, Meridian, MS 39301

Secretary

Name Role Address
Dalvin K Parker Secretary 3800 Old U.s. Highway 45 North, Meridian, MS 39301

Treasurer

Name Role Address
Dalvin K Parker Treasurer 3800 Old U.s. Highway 45 North, Meridian, MS 39301

President

Name Role Address
Wade Parker President 3800 Old U.s. Highway 45 North, Meridian, MS 39301

Incorporator

Name Role Address
Parker, Dalvin Kendall Incorporator 3800 Old U.s. Highway 45 North, Meridian, MS 39301

Filings

Type Status Filed Date Description
Merger Filed 2013-12-26 Merger
Annual Report Filed 2013-04-09 Annual Report
Merger Filed 2012-12-19 Merger
Annual Report Filed 2012-05-22 Annual Report
Annual Report Filed 2012-03-12 Annual Report
Annual Report Filed 2011-03-08 Annual Report
Merger Filed 2010-12-20 Merger
Annual Report Filed 2010-04-13 Annual Report
Amendment Form Filed 2009-05-06 Amendment
Annual Report Filed 2009-04-20 Annual Report

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Related by officers

C T CORPORATION SYSTEM

SEABROOK, INC. SEABOARD INTERNATIONAL LUMBER & PLYWOOD, INC. SEACOAST PRODUCTS, INC. SEABROOK WALLCOVERINGS, INC. SEARLE MEDICAL PRODUCTS USA INC. SEARS, ROEBUCK AND CO. SEAWARD CONSTRUCTION COMPANY, INC. SEBRITE AGENCY, INC. SEBRITE GENERAL AGENCY, INCORPORATED SECURITIES INVESTMENT COMPANY OF ST. LOUIS

Dalvin K Parker

Silvercare, Inc. Midwestern Health, Inc. Parker Marketing Group, Inc. Administrative Services Corporation Total Care, Inc Greenway Marketing Inc The Liberty Group, Inc. Commissions Administrative Services, Inc Golden Pathways, Inc. Southeastern Investment Properties, L.L.C.

Wade Parker

Eagle Brokerage, Inc. Parker Family Properties LLC The Call Center, Inc. Stonewall Communications, Inc. TruBridge, Rx, L. L. C.

Parker, Dalvin Kendall

Great American Marketing Group, Inc. Progressive Marketing Group, Inc. Eagle Brokerage, Inc. Senior Marketing Group, Inc. United Marketing Group, Inc. Parker Recovery Corporation Silvercare, Inc. Administrative Services Corporation Senior Two Marketing, Inc. Senior One Marketing, Inc.

Related by address

3800 Old U.S. Highway 45 NorthMeridian, MS 39301

Great American Marketing Group, Inc. Eagle Brokerage, Inc. United Marketing Group, Inc. Midwestern Health, Inc. Parker Marketing Group, Inc. The Liberty Group, Inc. Golden Pathways, Inc.

Date of last update: 01 Jul 2025

Sources: Company Profile on Mississippi Secretary of State Website

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