| Name: | Interline Brands, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Withdrawn |
| Effective Date: | 20 Sep 2005 (19 years ago) |
| Business ID: | 878319 |
| State of Incorporation: | NEW JERSEY |
| Principal Office Address: | 701 SAN MARCO BOULEVARDJACKSONVILLE, FL 32207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| WILLIAM G. LENNIE | Director | 2455 PACES FERRY ROAD, ATLANTA, GA 30339 |
| CAROL B TOME | Director | 2455 PACES FERRY ROAD, ATLANTA, GA 30339 |
| TERESA WYNN ROSEBOROUGH | Director | 2455 PACES FERRY ROAD, ATLANTA, GA 30339 |
| Name | Role | Address |
|---|---|---|
| WILLIAM G. LENNIE | Vice President | 2455 PACES FERRY ROAD, ATLANTA, GA 30339 |
| CAROL B TOME | Vice President | 2455 PACES FERRY ROAD, ATLANTA, GA 30339 |
| TERESA WYNN ROSEBOROUGH | Vice President | 2455 PACES FERRY ROAD, ATLANTA, GA 30339 |
| TIMOTHY A. HOURIGAN | Vice President | 2455 PACES FERRY ROAD, ATLANTA, GA 30339 |
| MICHAEL C. LAFERLE | Vice President | 2455 PACES FERRY ROAD, ATLANTA, GA 30339 |
| SCOTT SMITH | Vice President | 2455 PACES FERRY ROAD, ATLANTA, GA 30339 |
| SCOTT SPATA | Vice President | 2455 PACES FERRY ROAD, ATLANTA, GA 30339 |
| LINDA D. SEAL | Vice President | 2455 PACES FERRY ROAD, ATLANTA, GA 30339 |
| RALPH KLASSA | Vice President | 2455 PACES FERRY ROAD, ATLANTA, GA 30339 |
| MELISSA RICHARDS | Vice President | 2455 PACES FERRY ROAD, ATLANTA, GA 30339 |
| Name | Role | Address |
|---|---|---|
| CAROL B TOME | Treasurer | 2455 PACES FERRY ROAD, ATLANTA, GA 30339 |
| Name | Role | Address |
|---|---|---|
| TERESA WYNN ROSEBOROUGH | Assistant Secretary | 2455 PACES FERRY ROAD, ATLANTA, GA 30339 |
| SCOTT SPATA | Assistant Secretary | 2455 PACES FERRY ROAD, ATLANTA, GA 30339 |
| JAMES D. BRAMLETT Jr | Assistant Secretary | 2455 PACES FERRY ROAD, ATLANTA, GA 30339 |
| JOCELYN J. HUNTER | Assistant Secretary | 2455 PACES FERRY ROAD, `, ATLANTA, GA 30339 |
| PETER J. MUNIZ | Assistant Secretary | 2455 PACES FERRY ROAD, ATLANTA, GA 30339 |
| K. DAVID STEELE | Assistant Secretary | 2455 PACES FERRY ROAD, ATLANTA, GA 30339 |
| JEFFREY MCGHEHEY | Assistant Secretary | 2455 PACES FERRY ROAD, ATLANTA, GA 30339 |
| STACY S. INGRAM | Assistant Secretary | 2455 PACES FERRY ROAD, ATLANTA, GA 30339 |
| Name | Role | Address |
|---|---|---|
| LINDA D. SEAL | Secretary | 2455 PACES FERRY ROAD, ATLANTA, GA 30339 |
| Name | Role | Address |
|---|---|---|
| SHANE M. O'KELLY | Chief Executive Officer | 701 SAN MARCO BOULEVARD, JACKSONVILLE, FL 32207 |
| Name | Role | Address |
|---|---|---|
| KAREN DEWALT | Assistant Treasurer | 2455 PACES FERRY ROAD, ATLANTA, GA 30339 |
| SCOTT BOMAR | Assistant Treasurer | 2455 PACES FERRY ROAD, ATLANTA, GA 30339 |
| THOMAS A. DONOGHUE | Assistant Treasurer | 2455 PACES FERRY ROAD, ATLANTA, GA 30339 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Withdrawal | Filed | 2019-04-24 | Withdrawal For Interline Brands, Inc. |
| Annual Report | Filed | 2019-04-02 | Annual Report For Interline Brands, Inc. |
| Annual Report | Filed | 2018-03-31 | Annual Report For Interline Brands, Inc. |
| Annual Report | Filed | 2017-01-18 | Annual Report For Interline Brands, Inc. |
| Amendment Form | Filed | 2017-01-17 | Amendment For Interline Brands, Inc. |
| Reinstatement | Filed | 2017-01-12 | Reinstatement For Interline Brands, Inc. |
| Amendment Form | Filed | 2008-10-27 | Amendment |
| Admin Dissolution | Filed | 2007-12-26 | Admin Dissolution |
| Notice to Dissolve/Revoke | Filed | 2007-10-16 | Notice to Dissolve/Revoke |
Date of last update: 30 Dec 2024
Sources: Mississippi Secretary of State
