Name: | Affiliated Holdings, Inc. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Dissolved |
Effective Date: | 21 Aug 2006 (18 years ago) |
Business ID: | 897602 |
ZIP code: | 38851 |
County: | Chickasaw |
State of Incorporation: | TEXAS |
Principal Office Address: | 5075 Westheimer, Suite 975Houston, MS 38851 |
Name | Role | Address |
---|---|---|
Kevan Casey | Director | 5075 WestheimerSuite 975, Houston, TX 77056 |
Carl A. Chase | Director | 5075 WestheimerSuite 975, Houston, TX 77056 |
Robert P. Munn | Director | 5075 WestheimerSuite 975, Houston, TX 77056 |
William E. Dozier | Director | 5075 WestheimerSuite 975, Houston, TX 77056 |
Robert Wonish | Director | 5075 Westheimer, Suite 975, Houston, TX 77056 |
Name | Role | Address |
---|---|---|
Carl A. Chase | Secretary | 5075 WestheimerSuite 975, Houston, TX 77056 |
Steven Plumb | Secretary | 5075 Westheimer, Suite 975, Houston, TX 77056 |
Name | Role | Address |
---|---|---|
Carl A. Chase | Treasurer | 5075 WestheimerSuite 975, Houston, TX 77056 |
Steven Plumb | Treasurer | 5075 Westheimer, Suite 975, Houston, TX 77056 |
Name | Role | Address |
---|---|---|
Carl A. Chase | Vice President | 5075 WestheimerSuite 975, Houston, TX 77056 |
James T. DeGraffenreid | Vice President | 5075 WestheimerSuite 975, Houston, TX 77056 |
Jim DeGraffenreid | Vice President | 5075 Westheimer, Suite 975, Houston, TX 77056 |
Name | Role | Address |
---|---|---|
Robert P. Munn | President | 5075 WestheimerSuite 975, Houston, TX 77056 |
Robert Wonish | President | 5075 Westheimer, Suite 975, Houston, TX 77056 |
Type | Status | Filed Date | Description |
---|---|---|---|
Agent Resignation | Filed | 2010-08-20 | Agent Resignation |
Admin Dissolution | Filed | 2009-12-22 | Admin Dissolution |
Notice to Dissolve/Revoke | Filed | 2009-09-25 | Notice to Dissolve/Revoke |
Annual Report | Filed | 2008-06-12 | Annual Report |
Annual Report | Filed | 2007-11-16 | Annual Report |
Notice to Dissolve/Revoke | Filed | 2007-10-16 | Notice to Dissolve/Revoke |
Formation Form | Filed | 2006-08-21 | Formation |
Date of last update: 01 Jan 2025
Sources: Mississippi Secretary of State