Company Details
Name: |
Andergauge USA, Inc. |
Jurisdiction: |
MISSISSIPPI |
Business Type: |
Profit Corporation |
Status: |
Canceled
|
Effective Date: |
08 Sep 2008 (16 years ago)
|
Business ID: |
937891 |
State of Incorporation: |
TEXAS |
Principal Office Address: |
7909 Parkwood Circle DriveHouston, TX 77036 |
Agent
Name |
Role |
Address |
C T CORPORATION SYSTEM
|
Agent
|
645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232
|
President
Name |
Role |
Address |
Clay C Williams
|
President
|
7909 Parkwood Circle Drive, Houston, TX 77036
|
Other
Name |
Role |
Address |
Dwight W Rettig
|
Other
|
7909 Parkwood Circle Drive, Houston, TX 77036
|
Secretary
Name |
Role |
Address |
Dwight W Rettig
|
Secretary
|
7909 Parkwood Circle Drive, Houston, TX 77036
|
Vice President
Name |
Role |
Address |
Dwight W Rettig
|
Vice President
|
7909 Parkwood Circle Drive, Houston, TX 77036
|
Daniel L Molinaro
|
Vice President
|
7909 Parkwood Circle Drive, Houston, TX 77036
|
Director
Name |
Role |
Address |
Daniel L Molinaro
|
Director
|
7909 Parkwood Circle Drive, Houston, TX 77036
|
Treasurer
Name |
Role |
Address |
Daniel L Molinaro
|
Treasurer
|
7909 Parkwood Circle Drive, Houston, TX 77036
|
Filings
Type |
Status |
Filed Date |
Description |
Withdrawal
|
Filed
|
2012-10-11
|
Withdrawal
|
Annual Report
|
Filed
|
2012-10-05
|
Annual Report
|
Notice to Dissolve/Revoke
|
Filed
|
2012-09-13
|
Notice to Dissolve/Revoke
|
Annual Report
|
Filed
|
2011-05-02
|
Annual Report
|
Reinstatement
|
Filed
|
2010-03-18
|
Reinstatement
|
Admin Dissolution
|
Filed
|
2009-12-22
|
Admin Dissolution
|
Notice to Dissolve/Revoke
|
Filed
|
2009-09-25
|
Notice to Dissolve/Revoke
|
Formation Form
|
Filed
|
2008-09-08
|
Formation
|
Date of last update: 03 Jan 2025
Sources:
Mississippi Secretary of State