| Name: | Reliance Electric Company |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Dissolved |
| Effective Date: | 08 Apr 1987 (38 years ago) |
| Business ID: | 8701539 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 1201 South Second Street, Suite E-7F19Milwaukee, WI 53204 |
| Historical names: |
RELIANCE ELECTRIC INDUSTRIAL COMPANY |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Richard J. Payton | Vice President | 6040 Ponders Court, Greenville, SC 29602 |
| Douglas M Hagerman | Vice President | 1201 South Second Street, E-7F19, Milwaukee, WI 53204 |
| Robert S. Nemeck | Vice President | 6040 Ponders Court, Greenville, SC 29602 |
| Thomas A. Mascari | Vice President | 6040 Ponder Court, Greenville, SC 29615 |
| Name | Role | Address |
|---|---|---|
| John M. Miller | Assistant Secretary | 1201 South Seocnd Street, Milwaukee, SC 53204 |
| Karen A. Balistreri | Assistant Secretary | 1201 South Second Street, E-7F19, Milwaukee, WI 53204 |
| William Vetter | Assistant Secretary | 6040 Ponder Court, Greenville, SC 29602 |
| Name | Role | Address |
|---|---|---|
| Douglas M Hagerman | Director | 1201 South Second Street, E-7F19, Milwaukee, WI 53204 |
| William Vetter | Director | 6040 Ponder Court, Greenville, SC 29602 |
| Joseph D Swann | Director | 6040 Ponders Ct, Greenville, SC 29615 |
| Thomas A. Mascari | Director | 6040 Ponder Court, Greenville, SC 29615 |
| Name | Role | Address |
|---|---|---|
| Douglas M Hagerman | Secretary | 1201 South Second Street, E-7F19, Milwaukee, WI 53204 |
| Name | Role | Address |
|---|---|---|
| Brian Brehmer | Assistant Treasurer | 6040 Ponders Court, Greenville, SC 29602 |
| Steven W. Etzel | Assistant Treasurer | 1201 South Second Street, Milwaukee, WI 53204 |
| Kent G Coppins | Assistant Treasurer | 1201 South Second Street, Milwaukee, WI 53204 |
| Name | Role | Address |
|---|---|---|
| Timothy C. Oliver | Treasurer | 1201 South Second Street, Suite E-7F19, Milwaukee, WI 53204 |
| Name | Role | Address |
|---|---|---|
| Joseph D Swann | President | 6040 Ponders Ct, Greenville, SC 29615 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Admin Dissolution | Filed | 2007-12-26 | Admin Dissolution |
| Notice to Dissolve/Revoke | Filed | 2007-10-16 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2006-05-25 | Annual Report |
| Amendment Form | Filed | 2006-05-23 | Amendment |
| Annual Report | Filed | 2005-05-20 | Annual Report |
| Annual Report | Filed | 2004-05-24 | Annual Report |
| Amendment Form | Filed | 2003-06-26 | Amendment |
| Annual Report | Filed | 2003-06-18 | Annual Report |
| Amendment Form | Filed | 2003-02-14 | Amendment |
| Amendment Form | Filed | 2002-07-19 | Amendment |
Date of last update: 30 Jan 2025
Sources: Mississippi Secretary of State
