Name: | 24 Asset Management Corp |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Withdrawn |
Effective Date: | 17 Sep 2009 (15 years ago) |
Branch of: | 24 Asset Management Corp, FLORIDA (Company Number P07000102429) |
Business ID: | 955259 |
State of Incorporation: | FLORIDA |
Principal Office Address: | 2020 CAMINO DEL RIO NORTH, SUITE 900SAN DIEGO, CA 92108 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
Eduardo J. San Roman | Director | 2020 Camino Del Rio NorthSuite 900, San Diego, CA 92108 |
Name | Role | Address |
---|---|---|
Gregory A. Seale | Other | 2020 Camino Del Rio NorthSuite 900, San Diego, CA 92108 |
Name | Role | Address |
---|---|---|
Gregory A. Seale | Vice President | 2020 Camino Del Rio NorthSuite 900, San Diego, CA 92108 |
Name | Role | Address |
---|---|---|
Raul Gonzalez | Secretary | 2020 Camino Del Rio NorthSuite 900, San Diego, CA 92108 |
Name | Role | Address |
---|---|---|
Eduardo J. San Roman | President | 2020 Camino Del Rio NorthSuite 900, San Diego, CA 92108 |
Type | Status | Filed Date | Description |
---|---|---|---|
Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
Withdrawal | Filed | 2016-02-23 | Withdrawal For 24 Asset Management Corp |
Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
Annual Report | Filed | 2015-02-12 | Annual Report For 24 Asset Management Corp |
Annual Report | Filed | 2014-02-11 | Annual Report |
Annual Report | Filed | 2013-02-07 | Annual Report |
Annual Report | Filed | 2012-02-01 | Annual Report |
Reinstatement | Filed | 2011-09-07 | Reinstatement |
Notice to Dissolve/Revoke | Filed | 2011-07-25 | Notice to Dissolve/Revoke |
Notice to Dissolve/Revoke | Filed | 2011-07-11 | Notice to Dissolve/Revoke |
Date of last update: 04 Jan 2025
Sources: Mississippi Secretary of State