Memphis Winnelson Co.
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| Name: | Memphis Winnelson Co. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 16 Apr 2007 (18 years ago) |
| Business ID: | 910662 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 3110 Kettering Blvd, c/o WGS - Compliance ServicesMoraine, OH 45439 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| MICHAEL D. SUTTON | Director | 7526 A.E. BEATY DRIVE, BARTLETT, TN 38133-3944 |
| MICHAEL D. ATWELL | Director | 600 S Market St, Frederick, MD 217021-6513 |
| ERIC E. BROWN | Director | 5992 MEIJER DRIVE, MILFORD, OH 45150-2191 |
| GARY D. BENTON Jr | Director | 3110 KETTERING BOULEVARD, MORAINE, OH 45439-1924 |
| JEFFREY L. WARDEN | Director | 317 Hill Avenue, Nashville, TN 37210-4711 |
| Robert W. Ferguson | Director | 3110 Kettering Blvd, Moraine, OH 45439-1924 |
| Name | Role | Address |
|---|---|---|
| SEAN W. CULLER | Treasurer | 3110 KETTERING BOULEVARD, MORAINE, OH 45439-1924 |
| Name | Role | Address |
|---|---|---|
| MICHAEL S. KIRKLAND | Secretary | 3110 KETTERING BOULEVARD, MORAINE, OH 45439-1924 |
| Name | Role | Address |
|---|---|---|
| MICHAEL D. SUTTON | President | 7526 A.E. BEATY DRIVE, BARTLETT, TN 38133-3944 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-03-20 | Annual Report For Memphis Winnelson Co. |
| Annual Report | Filed | 2024-04-06 | Annual Report For Memphis Winnelson Co. |
| Annual Report | Filed | 2023-04-15 | Annual Report For Memphis Winnelson Co. |
| Annual Report | Filed | 2022-04-15 | Annual Report For Memphis Winnelson Co. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2021-04-13 | Annual Report For Memphis Winnelson Co. |
| Annual Report | Filed | 2020-04-11 | Annual Report For Memphis Winnelson Co. |
| Annual Report | Filed | 2019-04-08 | Annual Report For Memphis Winnelson Co. |
| Annual Report | Filed | 2018-04-13 | Annual Report For Memphis Winnelson Co. |
| Annual Report | Filed | 2017-04-10 | Annual Report For Memphis Winnelson Co. |
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Date of last update: 07 May 2025
Sources: Company Profile on Mississippi Secretary of State Website