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  5. CorpDirect Agents, Inc.

CorpDirect Agents, Inc.

Branch

Company Details

Name: CorpDirect Agents, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 28 Jan 2005 (20 years ago)
Branch of: CorpDirect Agents, Inc., FLORIDA (Company Number P93000056297)
Business ID: 866982
ZIP code: 39232
County: Rankin
State of Incorporation: FLORIDA
Principal Office Address: 645 LAKELAND EAST DRIVE, SUITE 101FLOWOOD, MS 39232

Agent

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

President

Name Role Address
CATHERINE WOLFE President 28 LIBERTY ST 42ND FL, New York, NY 10005

Director

Name Role Address
J. MICHELE BALNIUS Director 2700 Lake Cook Road, Riverwoods, IL 60015
MARIA J MONTENEGRO Director 28 LIBERTY ST 26TH FL, NEW YORK, NY 10005
THOMAS J NESTOR Director 28 LIBERTY ST 43RD FL, NEW YORK, NY 10005

Assistant Treasurer

Name Role Address
J. MICHELE BALNIUS Assistant Treasurer 2700 Lake Cook Road, Riverwoods, IL 60015

Vice President

Name Role Address
J. MICHELE BALNIUS Vice President 2700 Lake Cook Road, Riverwoods, IL 60015
ROBERT INGATO Vice President 28 LIBERTY ST 26TH FL, NEW YORK, NY 10005
IRVING FELDMAN Vice President 2700 LAKE COOK ROAD, RIVERWOODS, IL 60015

Secretary

Name Role Address
ROBERT INGATO Secretary 28 LIBERTY ST 26TH FL, NEW YORK, NY 10005

Treasurer

Name Role Address
IRVING FELDMAN Treasurer 2700 LAKE COOK ROAD, RIVERWOODS, IL 60015

Assistant Secretary

Name Role Address
ERIN SANDERS Assistant Secretary 2700 LAKE COOK ROAD, RIVERWOODS, IL 60015

Filings

Type Status Filed Date Description
Annual Report Filed 2024-04-01 Annual Report For CorpDirect Agents, Inc.
Annual Report Filed 2023-03-31 Annual Report For CorpDirect Agents, Inc.
Annual Report Filed 2022-04-04 Annual Report For CorpDirect Agents, Inc.
Annual Report Filed 2021-03-26 Annual Report For CorpDirect Agents, Inc.
Annual Report Filed 2020-04-06 Annual Report For CorpDirect Agents, Inc.
Annual Report Filed 2019-04-04 Annual Report For CorpDirect Agents, Inc.
Annual Report Filed 2018-04-04 Annual Report For CorpDirect Agents, Inc.
Annual Report Filed 2017-04-11 Annual Report For CorpDirect Agents, Inc.
Annual Report Filed 2016-04-06 Annual Report For CorpDirect Agents, Inc.
Annual Report Filed 2015-04-10 Annual Report For CorpDirect Agents, Inc.

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

CATHERINE WOLFE

C T CORPORATION SYSTEM NATIONAL REGISTERED AGENTS INC C T CORPORATION SYSTEM OF MISSISSIPPI Vcorp Agent Services, Inc. Business Filings Incorporated

J. MICHELE BALNIUS

C T CORPORATION SYSTEM NATIONAL REGISTERED AGENTS INC C T CORPORATION SYSTEM OF MISSISSIPPI BUSINESS FILINGS INTERNATIONAL, INC. CCH INCORPORATED Wolters Kluwer Financial Services, Inc. NRAI AGENTS, INC. Vcorp Agent Services, Inc. Wolters Kluwer Health, Inc. Universal Tax Systems Inc.

ROBERT INGATO

C T CORPORATION SYSTEM NATIONAL REGISTERED AGENTS INC NEWCOURT PREMIUM FINANCE, INC. C T CORPORATION SYSTEM OF MISSISSIPPI THOMAS CREDIT CORPORATION BUSINESS FILINGS INTERNATIONAL, INC. CCH INCORPORATED CIT BUS CORPORATION Wolters Kluwer Financial Services, Inc. NRAI AGENTS, INC.

IRVING FELDMAN

C T CORPORATION SYSTEM OLDE TYME BAKERY, INC. OLDE TYME DELICATESSENS, INC. NORTHSIDE LIQUOR CO., INC. DAVIDSON LOUISIANA, INC. NATIONAL REGISTERED AGENTS INC C T CORPORATION SYSTEM OF MISSISSIPPI BUSINESS FILINGS INTERNATIONAL, INC. IRV FELDMAN, INC. CCH INCORPORATED

ERIN SANDERS

C T CORPORATION SYSTEM NATIONAL REGISTERED AGENTS INC C T CORPORATION SYSTEM OF MISSISSIPPI CCH INCORPORATED Wolters Kluwer Financial Services, Inc. NRAI AGENTS, INC. Vcorp Agent Services, Inc. Wolters Kluwer Health, Inc. Universal Tax Systems Inc. Wolters Kluwer Clinical Drug Information, Inc.

MARIA J MONTENEGRO

C T CORPORATION SYSTEM NATIONAL REGISTERED AGENTS INC C T CORPORATION SYSTEM OF MISSISSIPPI CCH INCORPORATED Wolters Kluwer Financial Services, Inc. Vcorp Agent Services, Inc. Wolters Kluwer Health, Inc. Universal Tax Systems Inc. UpToDate, Inc. Business Filings Incorporated

THOMAS J NESTOR

C T CORPORATION SYSTEM NATIONAL REGISTERED AGENTS INC C T CORPORATION SYSTEM OF MISSISSIPPI Wolters Kluwer Financial Services, Inc. Vcorp Agent Services, Inc. Wolters Kluwer Financial Services U.S., Inc. LDI Operations, LLC Business Filings Incorporated WOLTERS KLUWER DXG U.S., INC. Wolters Kluwer ELM Solutions, Inc.

Related by address

645 LAKELAND EAST DRIVE, SUITE 101FLOWOOD, MS 39232

HEYDAHL, INC. AHF-MS, LLC Creative Global IT (MS) LLC Enhanced Capital Mississippi Fund, LLC Enhanced Capital Mississippi Manager LLC Ratcliff Realty Group, LLC

Date of last update: 27 Mar 2025

Sources: Mississippi Secretary of State

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