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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