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Illumiplex, Inc.

Company Details

Name: Illumiplex, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Dissolved
Effective Date: 21 Nov 2005 (19 years ago)
Business ID: 881788
ZIP code: 38654
County: DeSoto
State of Incorporation: MISSISSIPPI
Principal Office Address: 7530 Priority LaneOlive Branch, MS 38654

Agent

Name Role Address
Annestedt, James W Agent 7530 Priority Lane, Olive Branch, MS 38654

Incorporator

Name Role Address
Legalzoom.com, Inc. Incorporator 7083 Hollywood Blvd., Suite 180, Los Angeles, CA 90028

Director

Name Role Address
James W Annestedt Director 7530 Priority Lane, Olive Branch, MS 38654
David Gillespie Director 7530 Priority Lane, Olive Branch, MS 38654

President

Name Role Address
James W Annestedt President 7530 Priority Lane, Olive Branch, MS 38654

Secretary

Name Role Address
David Gillespie Secretary 7530 Priority Lane, Olive Branch, MS 38654

Treasurer

Name Role Address
David Gillespie Treasurer 7530 Priority Lane, Olive Branch, MS 38654

Filings

Type Status Filed Date Description
Admin Dissolution Filed 2010-12-06 Admin Dissolution
Notice to Dissolve/Revoke Filed 2010-09-12 Notice to Dissolve/Revoke
Annual Report Filed 2009-04-28 Annual Report
Annual Report Filed 2008-10-27 Annual Report
Notice to Dissolve/Revoke Filed 2008-09-25 Notice to Dissolve/Revoke
Annual Report Filed 2007-12-04 Annual Report
Notice to Dissolve/Revoke Filed 2007-10-16 Notice to Dissolve/Revoke
Annual Report Filed 2006-05-19 Annual Report
Formation Form Filed 2005-11-21 Formation

Date of last update: 31 Dec 2024

Sources: Mississippi Secretary of State