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Hathaway North America, Inc.

Branch

Company Details

Name: Hathaway North America, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Revoked
Effective Date: 08 Jul 2008 (17 years ago)
Branch of: Hathaway North America, Inc., MINNESOTA (Company Number 60fabe5f-91d4-e011-a886-001ec94ffe7f)
Business ID: 934837
State of Incorporation: MINNESOTA
Principal Office Address: 9435 Winnetka Avenue NBrooklyn Park, MN 55445

Agent

Name Role Address
NATIONAL REGISTERED AGENTS INC Agent 645 Lakeland East Dr., Ste. 101, Flowood, MS 39232

Vice President

Name Role Address
Scott Henderson Vice President 7 Mill Road, Hopkins, MN 55305
Julie Patton Vice President 9435 Winnetka Avenue N, Brooklyn Park, MN 55445

Secretary

Name Role Address
Katie Koehler Secretary 9435 Winnetka Avenue N, Brooklyn Park, MN 55445

Filings

Type Status Filed Date Description
Admin Dissolution Filed 2021-11-29 Action of Intent to Dissolve: AR: Hathaway North America, Inc.
Notice to Dissolve/Revoke Filed 2021-09-07 Notice of Intent to Dissolve: AR: Hathaway North America, Inc.
Annual Report Filed 2020-04-09 Annual Report For Hathaway North America, Inc.
Annual Report Filed 2019-04-11 Annual Report For Hathaway North America, Inc.
Annual Report Filed 2018-02-16 Annual Report For Hathaway North America, Inc.
Annual Report Filed 2017-03-31 Annual Report For Hathaway North America, Inc.
Annual Report Filed 2016-04-15 Annual Report For Hathaway North America, Inc.
Annual Report Filed 2015-04-03 Annual Report For Hathaway North America, Inc.
Annual Report Filed 2014-01-29 Annual Report
Amendment Form Filed 2013-02-22 Amendment

Date of last update: 03 Jan 2025

Sources: Mississippi Secretary of State