| Name: | Leggette, Brashears & Graham, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Withdrawn |
| Effective Date: | 21 Apr 2008 (17 years ago) |
| Branch of: | Leggette, Brashears & Graham, Inc., CONNECTICUT (Company Number 0027647) |
| Business ID: | 930022 |
| State of Incorporation: | CONNECTICUT |
| Principal Office Address: | 4 Research Drive, Suite 204Shelton, CT 06484-6212 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| David Terry | Director | 4 Research Drive Suite 204, Shelton, CT 06484 |
| J. Kevin Powers | Director | 8 Pine Tree Drive, Suite 250, St. Paul, MN 55112 |
| David A. Wiley | Director | 10014 North Dale Mabry Highway, Suite 205, Tampa, FL 33618 |
| Kenneth Kytta | Director | 40568 Channel View Lane, Chassell, MI 49916 |
| Darrick Jones | Director | 4 Research Drive Suite 204, Shelton, CT 06484 |
| Brian Kimpel | Director | 773 W. Lincoln Boulevard Suite 102, Freeport, IL 61032 |
| James Beach | Director | 1101 S. Capital Of Texas Highway Suite B-220, Austin, TX 78746 |
| Name | Role | Address |
|---|---|---|
| David Terry | President | 4 Research Drive Suite 204, Shelton, CT 06484 |
| Name | Role | Address |
|---|---|---|
| William K Beckman | Vice President | 6 Executive Drive Suite 109, Farmington, CT 06032 |
| J. Kevin Powers | Vice President | 8 Pine Tree Drive, Suite 250, St. Paul, MN 55112 |
| Frank Getchell | Vice President | 600 East Crescent Avenue Suite 200, Upper Saddle River, NJ 07458 |
| David A. Wiley | Vice President | 10014 North Dale Mabry Highway, Suite 205, Tampa, FL 33618 |
| Robert F. Good, Jr. | Vice President | 6 Executive Drive Suite 109, Farmington, CT 06032 |
| Thomas P. Cusack | Vice President | 4 Research Drive, Suite 204, Shelton, CT 06484 |
| James Beach | Vice President | 1101 S. Capital Of Texas Highway Suite B-220, Austin, TX 78746 |
| John Benvegna | Vice President | 4 Westchester Park Drive Suite 175, White Plains, NY 10604 |
| Michael Manolakas | Vice President | 4 Research Drive Suite 204, Shelton, CT 06484 |
| Kimberly R. Blomker | Vice President | 8 Pine Tree Drive, Suite 250, St. Paul, MN 55112 |
| Name | Role | Address |
|---|---|---|
| Robert DellaCorte | Treasurer | 4 Research Drive Suite 204, Shelton, CT 06484 |
| Name | Role | Address |
|---|---|---|
| Mary A Curran | Secretary | 4 Research DriveSuite 204, Shelton, CT 06484 |
| 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 |
| Withdrawal | Filed | 2018-01-31 | Withdrawal For Leggette, Brashears & Graham, Inc. |
| Annual Report | Filed | 2017-02-10 | Annual Report For Leggette, Brashears & Graham, Inc. |
| Annual Report | Filed | 2016-02-09 | Annual Report For Leggette, Brashears & Graham, Inc. |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2015-01-22 | Annual Report For Leggette, Brashears & Graham, Inc. |
| Reinstatement | Filed | 2014-05-06 | Reinstatement |
| Notice to Dissolve/Revoke | Filed | 2014-03-21 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2014-01-23 | Annual Report |
Date of last update: 02 Jan 2025
Sources: Mississippi Secretary of State
