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Mississippi Hub Acquisition Company, LLC

Company Details

Name: Mississippi Hub Acquisition Company, LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Withdrawn
Effective Date: 29 Nov 2007 (17 years ago)
Business ID: 923096
ZIP code: 39211
County: Hinds
State of Incorporation: DELAWARE
Principal Office Address: C/O Corporation Service Company 5760 I-55 North, Suite 150Jackson, MS 39211

Agent

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

Manager

Name Role Address
Justin C Bird Manager 488 8th Avenue, San Diego, CA 92101
Kathryn J Collier Manager 488 8th Avenue, San Diego, CA 92101
Trevor I Mihali Manager 488 8th Avenue, San Diego, CA 92101

Secretary

Name Role Address
Justin C Bird Secretary 488 8th Avenue, San Diego, CA 92101

Vice President

Name Role Address
Justin C Bird Vice President 488 8th Avenue, San Diego, CA 92101
Kathryn J Collier Vice President 488 8th Avenue, San Diego, CA 92101
John A Pirraglia Vice President 488 8th Avenue, San Diego, CA 92101
Peter Wall Vice President 488 8th Avenue, San Diego, CA 92101
James Asay Vice President 488 8th Avenue, San Diego, CA 92101
Michael E Ray Vice President 488 8th Avenue, San Diego, CA 92101
Randall G Rose Vice President 488 8th Avenue, San Diego, CA 92101
Debra Urman-Botkin Vice President 488 8th Avenue, San Diego, CA 92101

Treasurer

Name Role Address
Kathryn J Collier Treasurer 488 8th Avenue, San Diego, CA 92101

Member

Name Role Address
Kari E McCulloch Member 488 8th Avenue, San Diego, CA 92101
Kathleen C Teora Member 488 8th Avenue, San Diego, CA 92101

President

Name Role Address
Michael P Gallagher President 488 8th Avenue, San Diego, CA 92101

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Withdrawal Filed 2016-09-08 Withdrawal For Mississippi Hub Acquisition Company, LLC
Annual Report LLC Filed 2016-03-03 Annual Report For Mississippi Hub Acquisition Company, LLC
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report LLC Filed 2015-04-10 Annual Report For Mississippi Hub Acquisition Company, LLC
Amendment Form Filed 2014-08-27 Amendment For Mississippi Hub Acquisition Company, LLC
Annual Report LLC Filed 2014-03-19 Annual Report LLC
Annual Report LLC Filed 2013-03-27 Annual Report LLC
Amendment Form Filed 2013-02-22 Amendment
Annual Report LLC Filed 2012-03-21 Annual Report LLC

Date of last update: 22 Mar 2025

Sources: Mississippi Secretary of State