Caronia Corporation

Company Details

Name:	Caronia Corporation
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Withdrawn By Merger
Effective Date:	12 Jan 2005 (20 years ago)
Business ID:	866143
State of Incorporation:	DELAWARE
Principal Office Address:	1100 Ridgeway Loop RoadMemphis, TN 38120

Agent

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

Director

Name	Role	Address
James B. Wiertelak	Director	1100 Ridgeway Loop Road, Memphis, TN 38120
David A. North, Jr.	Director	1100 Ridgeway Loop Road, Memphis, TN 38120
Edwin B. Brewer, Jr.	Director	1100 Ridgeway Loop Road, Memphis, TN 38120
Paul J. Posey, Jr.	Director	1100 Ridgeway Loop Road, Memphis, TN 38120

Vice President

Name	Role	Address
James B. Wiertelak	Vice President	1100 Ridgeway Loop Road, Memphis, TN 38120
Edwin B. Brewer, Jr.	Vice President	1100 Ridgeway Loop Road, Memphis, TN 38120
Paul J. Posey, Jr.	Vice President	1100 Ridgeway Loop Road, Memphis, TN 38120
Kimberly D. Brown	Vice President	1100 Ridgeway Loop Road, Memphis, TN 38120

President

Name	Role	Address
David A. North, Jr.	President	1100 Ridgeway Loop Road, Memphis, TN 38120

Treasurer

Name	Role	Address
Edwin B. Brewer, Jr.	Treasurer	1100 Ridgeway Loop Road, Memphis, TN 38120

Secretary

Name	Role	Address
Kimberly D. Brown	Secretary	1100 Ridgeway Loop Road, Memphis, TN 38120

Filings

Type	Status	Filed Date	Description
Merger	Filed	2011-02-14	Merger
Annual Report	Filed	2010-03-30	Annual Report
Annual Report	Filed	2009-03-31	Annual Report
Annual Report	Filed	2008-03-07	Annual Report
Annual Report	Filed	2007-03-13	Annual Report
Annual Report	Filed	2006-06-05	Annual Report
Formation Form	Filed	2005-01-12	Formation

Date of last update: 09 Jan 2025

Sources: Mississippi Secretary of State