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Driveline Retail Services, LLC

Company Details

Name: Driveline Retail Services, LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Withdrawn By Merger
Effective Date: 22 Jun 2006 (19 years ago)
Business ID: 894254
State of Incorporation: DELAWARE
Principal Office Address: 1209 Orange StreetWilmington, DE 19801
Historical names: Storecast Service LLC

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Member

Name Role Address
Willis, Vincent N. Member 676 N. Michigan Ave., Suite 3900, Chicago, IL 60611
Lauren Pergerson Member PO Box 3578, Mooresville, NC 28117
Loyd R. Wilson Member PO Box 3578, Mooresville, NC 28117
Lorianne M. Bennett Member PO Box 3578, Mooresville, NC 28117

Manager

Name Role Address
Vincent N Willis Manager 676 N. MICHIGAN AVE., SUITE 3900, CHICAGO, IL 60611

President

Name Role Address
Loyd R Wilson President 1141 E. 1500 NORTH ROAD, TAYLORVILLE, IL 62568

Treasurer

Name Role Address
Lorianne M Bennett Treasurer 1141 E. 1500 NORTH ROAD, TAYLORVILLE, IL 62568

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For CORPORATION SERVICE COMPANY
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For CORPORATION SERVICE COMPANY
Merger Filed 2012-06-04 Merger
Annual Report LLC Filed 2012-04-11 Annual Report LLC
Reinstatement Filed 2012-01-09 Reinstatement
Failure to File AR Filed 2011-12-05 Failure to File AR
Withdrawal Filed 2011-07-19 Withdrawal
Amendment Form Filed 2011-06-08 Amendment
Amendment Form Filed 2007-06-15 Amendment

Date of last update: 31 Dec 2024

Sources: Mississippi Secretary of State