| Name: | Memorex Products, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Revoked |
| Effective Date: | 10 Aug 2006 (18 years ago) |
| Business ID: | 897011 |
| State of Incorporation: | CALIFORNIA |
| Principal Office Address: | 1 Imation WayOakdale, MN 55128 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Paul Zeller | Director | 1 Imation Way, Oakdale, MN 55128 |
| Mark Lucas | Director | 1 Imation Way, Oakdale, MN 55128 |
| John P. Breedlove | Director | 1 Imation Way, Oakdale, MN 55128 |
| Name | Role | Address |
|---|---|---|
| Paul Zeller | Vice President | 1 Imation Way, Oakdale, MN 55128 |
| Scott Robinson | Vice President | 1 Imation Way, Oakdale, MN 55128 |
| Name | Role | Address |
|---|---|---|
| Mark Lucas | President | 1 Imation Way, Oakdale, MN 55128 |
| Name | Role | Address |
|---|---|---|
| John P. Breedlove | Secretary | 1 Imation Way, Oakdale, MN 55128 |
| 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 | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Admin Dissolution | Filed | 2014-12-20 | Admin Dissolution: AR |
| Notice to Dissolve/Revoke | Filed | 2014-10-13 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2013-01-14 | Annual Report |
| Annual Report | Filed | 2012-02-10 | Annual Report |
| Annual Report | Filed | 2011-02-18 | Annual Report |
| Annual Report | Filed | 2010-02-15 | Annual Report |
| Annual Report | Filed | 2009-02-26 | Annual Report |
| Amendment Form | Filed | 2009-02-05 | Amendment |
Date of last update: 01 Jan 2025
Sources: Mississippi Secretary of State
