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  5. Fusion Furniture Inc

Fusion Furniture Inc

Company Details

Name: Fusion Furniture Inc
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 21 Apr 2009 (16 years ago)
Business ID: 948288
ZIP code: 38841
County: Pontotoc
State of Incorporation: MISSISSIPPI
Principal Office Address: 957 Pontotoc County Industrial Park Rd, PO Box 366Ecru, MS 38841

Agent

Name Role Address
Albert G Delgadillo Agent 105 South Front Street, PO Box 7120, Tupelo, MS 38802

Incorporator

Name Role Address
Kenneth L Robbins Incorporator 1082 State Hwy 15 South, New Albany, MS 38652

President

Name Role Address
Kenneth L Robbins President 957 Pontotoc County Industrial Park Rd, Ecru, MS 38841

Director

Name Role Address
Ulric Sullivan Director 957 Pontotoc County Industrial Park Rd, Ecru, MS 38841
Roger Bland Director 957 Pontotoc County Industrial Park Rd, Ecru, MS 38841
Allan Weinstein Director 957 Pontotoc County Industrial Park Rd, Ecru, MS 38841
Christopher Folkemer Director 957 Pontotoc County Industrial Park Rd, Ecru, MS 38841
Gregory Mistele Director 957 Pontotoc County Industrial Park Rd, Pontotoc, MS 38841

Vice President

Name Role Address
Ulric Sullivan Vice President 957 Pontotoc County Industrial Park Rd, Ecru, MS 38841
Harry Clouston Vice President 957 Pontotoc County Industrial Park Rd, Ecru, MS 38841
Andrew Wellinghoff Vice President 957 Pontotoc County Industrial Park Rd, Ecru, MS 38841

Chief Financial Officer

Name Role Address
Andrew Wellinghoff Chief Financial Officer 957 Pontotoc County Industrial Park Rd, Ecru, MS 38841

Secretary

Name Role Address
Mary Beth Mayer Secretary 957 Pontotoc County Industrial Park Rd, Ecru, MS 38841

Treasurer

Name Role Address
Mary Beth Mayer Treasurer 957 Pontotoc County Industrial Park Rd, Ecru, MS 38841

Filings

Type Status Filed Date Description
Annual Report Filed 2024-03-21 Annual Report For Fusion Furniture Inc
Annual Report Filed 2023-03-16 Annual Report For Fusion Furniture Inc
Annual Report Filed 2022-05-03 Annual Report For Fusion Furniture Inc
Amendment Form Filed 2022-04-11 Amendment For Fusion Furniture Inc
Annual Report Filed 2021-04-16 Annual Report For Fusion Furniture Inc
Annual Report Filed 2020-04-17 Annual Report For Fusion Furniture Inc
Notice to Dissolve/Revoke Filed 2019-08-22 Notice to Dissolve/Revoke
Annual Report Filed 2019-04-16 Annual Report For Fusion Furniture Inc
Merger Filed 2018-09-24 Merger For Fusion Furniture Inc
Annual Report Filed 2018-03-15 Annual Report For Fusion Furniture Inc

Related by officers

Albert G Delgadillo

THE SCHAPER CO. SANDERS CLINIC FOR WOMEN, P.A. MICHAEL A. TODD, M.D., P.A. TOMMY BROOKS OIL COMPANY MATTHEWS REALTY CORPORATION ENTERPRISES III, INC. SUPERIOR SALES, INCORPORATED WEBB'S FLYING SERVICE, INC. KM & M, INC. KEYSTONE CAPITAL MANAGEMENT, INC.

Kenneth L Robbins

FFI Properties, LLC Fusion Frames LLC Premier Foam, LLC Robbins Properties, LLC KLR Holdings LLC Robbins Group LLC KAR Aviation LLC Watercolor Way Holdings LLC

Ulric Sullivan

Recline Designs, Inc. Fusion Frames LLC Premier Foam, LLC

Harry Clouston

SOUTHERN MOTION, INC. Recline Designs, Inc. Fusion Frames LLC Premier Foam, LLC

Andrew Wellinghoff

SOUTHERN MOTION, INC. FSR TRANSPORT, LLC FSR BROKERAGE, LLC Recline Designs, Inc. Cushions To Go, LLC Fusion Frames LLC Premier Foam, LLC

Mary Beth Mayer

Fusion Frames LLC Premier Foam, LLC

Roger Bland

SOUTHERN MOTION, INC. FSR TRANSPORT, LLC FSR BROKERAGE, LLC Recline Designs, Inc. Cushions To Go, LLC

Allan Weinstein

SOUTHERN MOTION, INC. Recline Designs, Inc.

Christopher Folkemer

SOUTHERN MOTION, INC. Recline Designs, Inc.

Gregory Mistele

Recline Designs, Inc.

Related by address

No related companies by address

Date of last update: 04 Jan 2025

Sources: Mississippi Secretary of State

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