Company Details
Name: |
LAG Liquidation Corp. |
Jurisdiction: |
MISSISSIPPI |
Business Type: |
Profit Corporation |
Status: |
Dissolved
|
Effective Date: |
16 Mar 1987 (38 years ago)
|
Business ID: |
8701037 |
State of Incorporation: |
TENNESSEE |
Principal Office Address: |
3085 BELLBROOKMEMPHIS, TN 38116 |
Historical names: |
LEWIS AUTO GLASS, INC.
|
Agent
Name |
Role |
Address |
Heffner, Richard
|
Agent
|
512 East Sunflower Road;PO Box 419, Cleveland, MS 38732
|
President
Name |
Role |
Address |
JOEL WILSON
|
President
|
1800 South Ocean BlvdApartment 9e-The Placide, Boca Raton, FL 33432-8062
|
Director
Name |
Role |
Address |
John H Morris III
|
Director
|
870 Beau Pre S, Memphis, TN 38120
|
JOEL WILSON
|
Director
|
1800 South Ocean BlvdApartment 9e-The Placide, Boca Raton, FL 33432-8062
|
Secretary
Name |
Role |
Address |
John H Morris III
|
Secretary
|
870 Beau Pre S, Memphis, TN 38120
|
Member
Name |
Role |
Address |
Lyle Seltmann
|
Member
|
4915 Windsong Pk Dr, Collierville, TN 38017
|
Filings
Type |
Status |
Filed Date |
Description |
Admin Dissolution
|
Filed
|
2007-01-17
|
Admin Dissolution
|
Notice to Dissolve/Revoke
|
Filed
|
2006-10-19
|
Notice to Dissolve/Revoke
|
Amendment Form
|
Filed
|
2005-08-22
|
Amendment
|
Annual Report
|
Filed
|
2005-03-25
|
Annual Report
|
Annual Report
|
Filed
|
2004-08-04
|
Annual Report
|
Amendment Form
|
Filed
|
2004-06-04
|
Amendment
|
Annual Report
|
Filed
|
2003-07-15
|
Annual Report
|
Annual Report
|
Filed
|
2002-04-11
|
Annual Report
|
Annual Report
|
Filed
|
2001-06-05
|
Annual Report
|
Annual Report
|
Filed
|
2000-04-05
|
Annual Report
|
Annual Report
|
Filed
|
1999-03-29
|
Annual Report
|
Annual Report
|
Filed
|
1998-02-27
|
Annual Report
|
Amendment Form
|
Filed
|
1997-04-14
|
Amendment
|
Annual Report
|
Filed
|
1997-03-28
|
Annual Report
|
Annual Report
|
Filed
|
1996-02-23
|
Annual Report
|
Annual Report
|
Filed
|
1995-05-03
|
Annual Report
|
Reinstatement
|
Filed
|
1994-11-16
|
Reinstatement
|
Amendment Form
|
Filed
|
1994-11-16
|
Amendment
|
Annual Report
|
Filed
|
1994-11-16
|
Annual Report
|
Revocation
|
Filed
|
1991-03-05
|
Revocation
|
Date of last update: 15 Apr 2025
Sources:
Mississippi Secretary of State