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Continental MFG Company, Inc.

Company Details

Name: Continental MFG Company, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Withdrawn
Effective Date: 10 Nov 2009 (15 years ago)
Business ID: 957697
State of Incorporation: TEXAS
Principal Office Address: 9797 Galveston RoadHouston, TX 77034

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232

Director

Name Role Address
Jack J. Allen Director 2701 Navistar Drive, Lisle, IL 60532
Walter G. Borst Director 2701 Navistar Drive, Lisle, IL 60532

President

Name Role Address
Stephen K. Guillaume President 2701 Navistar Drive, Lisle, IL 60532

Member

Name Role Address
Jeffrey R. Plassman Member 2701 Navistar Drive, Lisle, IL 60532

Vice President

Name Role Address
Paul E. Martin Vice President 2701 Navistar Drive, Lisle, IL 60532
Richard C. Tarapchak Vice President 2701 Navistar Drive, Lisle, IL 60532

Other

Name Role Address
James M. Moran Other 2701 Navistar Drive, Lisle, IL 60532

Treasurer

Name Role Address
James M. Moran Treasurer 2701 Navistar Drive, Lisle, IL 60532

Secretary

Name Role Address
Curt A. Kramer Secretary 2701 Navistar Drive, Lisle, IL 60532

Assistant Secretary

Name Role Address
James D. Mahlo Assistant Secretary 2701 Navistar Drive, Lisle, IL 60532

Filings

Type Status Filed Date Description
Withdrawal Filed 2015-02-11 Withdrawal For Continental MFG Company, Inc.
Annual Report Filed 2014-03-20 Annual Report
Annual Report Filed 2013-03-08 Annual Report
Annual Report Filed 2012-03-15 Annual Report
Annual Report Filed 2011-03-09 Annual Report
Annual Report Filed 2010-03-12 Annual Report
Formation Form Filed 2009-11-10 Formation

Date of last update: 04 Jan 2025

Sources: Mississippi Secretary of State