| Name: | Whatever It Takes Holding Company, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 28 Feb 2006 (19 years ago) |
| Business ID: | 887598 |
| State of Incorporation: | MISSISSIPPI |
| Principal Office Address: | 300 HWY 44 EShepherdsville, KY 40165 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300GWRG9OQ4M0J035 | 887598 | US-MS | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O Capitol Corporate Services, Inc., 248 E Capitol St., Ste 840, Jackson, US-MS, US, 39201 |
| Headquarters | 3401 ENTERPRISE PARKWAY SUITE 412, Beechwood, US-OH, US, 44122 |
Registration details
| Registration Date | 2020-03-27 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-03-25 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 887598 |
| Name | Role | Address |
|---|---|---|
| Capitol Corporate Services, Inc. | Agent | 248 E Capitol St., Ste 840, Jackson, MS 39201 |
| Name | Role | Address |
|---|---|---|
| RODNEY PETERS | Director | 300 HWY 44 E, SHEPHERDSVILLE, KY 40165 |
| KELLY HAMMOCK | Director | 300 HWY 44 E, SHEPHERDSVILLE, KY 40165 |
| Kim Casey | Director | 300 HWY 44 E, SHEPHERDSVILLE, KY 40165 |
| Alan Duvall | Director | 300 HWY 44 E, SHEPHERDSVILLE, KY 40165 |
| Name | Role | Address |
|---|---|---|
| RODNEY PETERS | President | 300 HWY 44 E, SHEPHERDSVILLE, KY 40165 |
| Name | Role | Address |
|---|---|---|
| KELLY HAMMOCK | Vice President | 300 HWY 44 E, SHEPHERDSVILLE, KY 40165 |
| Name | Role | Address |
|---|---|---|
| JIM HITE | Chief Financial Officer | 300 HWY 44 E, SHEPHERDSVILLE, KY 40165 |
| Name | Role | Address |
|---|---|---|
| James B. Martin | Incorporator | 1700 Pnc Plaza, 500 West Jefferson Street, Louisville, KY 40202 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-03-20 | Annual Report For Whatever It Takes Holding Company, Inc. |
| Annual Report | Filed | 2023-04-13 | Annual Report For Whatever It Takes Holding Company, Inc. |
| Annual Report | Filed | 2022-02-11 | Annual Report For Whatever It Takes Holding Company, Inc. |
| Annual Report | Filed | 2021-09-17 | Annual Report For Whatever It Takes Holding Company, Inc. |
| Notice to Dissolve/Revoke | Filed | 2021-09-07 | Notice of Intent to Dissolve: AR: Whatever It Takes Holding Company, Inc. |
| Annual Report | Filed | 2020-03-31 | Annual Report For Whatever It Takes Holding Company, Inc. |
| Annual Report | Filed | 2019-04-02 | Annual Report For Whatever It Takes Holding Company, Inc. |
| Annual Report | Filed | 2018-08-24 | Annual Report For Whatever It Takes Holding Company, Inc. |
| Annual Report | Filed | 2018-04-09 | Annual Report For Whatever It Takes Holding Company, Inc. |
| Annual Report | Filed | 2017-09-22 | Annual Report For Whatever It Takes Holding Company, Inc. |
Date of last update: 31 Dec 2024
Sources: Mississippi Secretary of State
