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Andergauge USA, Inc.

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