| Name: | Durr Systems, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 12 Apr 2005 (20 years ago) |
| Business ID: | 870771 |
| State of Incorporation: | MICHIGAN |
| Principal Office Address: | 26801 Northwestern HighwaySouthfield, MI 48033 |
| Name | Role | Address |
|---|---|---|
| LEGALINC Corporate Services Inc | Agent | 4780 1-55 N, SUITE 100, JACKSON, MS 39211 |
| Name | Role | Address |
|---|---|---|
| Michael A. Boss | Director | 26801 Northwestern Highway, Southfield, MI 48033 |
| Mateusz Nowakowski | Director | 26801 Northwestern Highway, Southfield, MI 48033 |
| Alexander Weiten | Director | 26801 Northwestern Highway, Southfield, MI 48033 |
| Rodney J. Schwartz | Director | 26801 Northwestern Highway,, Southfield, MI 48033 |
| Mike Boss | Director | 26801 Northwestern Highway, Southfield, MS 48033 |
| Name | Role | Address |
|---|---|---|
| Michael A. Boss | President | 26801 Northwestern Highway, Southfield, MI 48033 |
| Name | Role | Address |
|---|---|---|
| Michael A. Boss | Chief Executive Officer | 26801 Northwestern Highway, Southfield, MI 48033 |
| Name | Role | Address |
|---|---|---|
| Mateusz Nowakowski | Treasurer | 26801 Northwestern Highway, Southfield, MI 48033 |
| Name | Role | Address |
|---|---|---|
| Mateusz Nowakowski | Vice President | 26801 Northwestern Highway, Southfield, MI 48033 |
| Name | Role | Address |
|---|---|---|
| Mateusz Nowakowski | Chief Financial Officer | 26801 Northwestern Highway, Southfield, MI 48033 |
| Name | Role | Address |
|---|---|---|
| Brian McLaughlin | Secretary | 26801 Northwestern Highway, Southfield, MI 48033 |
| Name | Role | Address |
|---|---|---|
| Mike Boss | Chairman | 26801 Northwestern Highway, Southfield, MS 48033 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-02-03 | Annual Report For Durr Systems, Inc. |
| Annual Report | Filed | 2024-02-06 | Annual Report For Durr Systems, Inc. |
| Annual Report | Filed | 2023-03-21 | Annual Report For Durr Systems, Inc. |
| Annual Report | Filed | 2022-03-30 | Annual Report For Durr Systems, Inc. |
| Registered Agent Change of Address | Filed | 2021-05-26 | Agent Address Change For LEGALINC Corporate Services Inc |
| Annual Report | Filed | 2021-04-20 | Annual Report For Durr Systems, Inc. |
| Amendment Form | Filed | 2021-04-06 | Amendment For Durr Systems, Inc. |
| Merger | Filed | 2020-04-21 | Merger For Durr Systems, Inc. |
| Annual Report | Filed | 2020-03-04 | Annual Report For Durr Systems, Inc. |
| Annual Report | Filed | 2019-02-07 | Annual Report For Durr Systems, Inc. |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0800770 | Other Contract Actions | 2008-12-19 | settled | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | MCINNIS ELECTRIC CO. |
| Role | Plaintiff |
| Name | Durr Systems, Inc. |
| Role | Defendant |
Date of last update: 27 Mar 2025
Sources: Mississippi Secretary of State
