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PEC Holdings, Inc.

Branch

Company Details

Name: PEC Holdings, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Withdrawn
Effective Date: 11 Mar 2010 (15 years ago)
Branch of: PEC Holdings, Inc., MINNESOTA (Company Number 408e0e1c-8fd4-e011-a886-001ec94ffe7f)
Business ID: 963164
State of Incorporation: MINNESOTA
Principal Office Address: 5960 Main Street NEMinneapolis, MN 55432

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
Joel Moryn Director 5960 Main Street NE, Minneapolis, MN 55432
Michael Northquest Director 5960 Main Street NE, Minneapolis, MN 55432
David Nielsen Director 5960 Main Street NE, Minneapolis, MN 55432
Jeffrey Moryn Director 5960 Main Street NE, Minneapolis, MN 55432

President

Name Role Address
Joel Moryn President 5960 Main Street NE, Minneapolis, MN 55432

Secretary

Name Role Address
Michael Northquest Secretary 5960 Main Street NE, Minneapolis, MN 55432

Treasurer

Name Role Address
Michael Northquest Treasurer 5960 Main Street NE, Minneapolis, MN 55432

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Withdrawal Filed 2020-03-12 Withdrawal For PEC Holdings, Inc.
Annual Report Filed 2019-04-03 Annual Report For PEC Holdings, Inc.
Annual Report Filed 2018-04-04 Annual Report For PEC Holdings, Inc.
Annual Report Filed 2017-04-10 Annual Report For PEC Holdings, Inc.
Annual Report Filed 2016-04-12 Annual Report For PEC Holdings, Inc.
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2015-04-12 Annual Report For PEC Holdings, Inc.
Annual Report Filed 2014-04-08 Annual Report
Annual Report Filed 2013-04-11 Annual Report

Date of last update: 04 Jan 2025

Sources: Mississippi Secretary of State