Name: | Stratos Boats, LLC |
Jurisdiction: | MISSISSIPPI |
Business Type: | Limited Liability Company |
Effective Date: | 30 Mar 2010 (15 years ago) |
Business ID: | 964030 |
State of Incorporation: | DELAWARE |
Principal Office Address: | 96 RANGER ROAD, P.O. BOX 179FLIPPIN, AR 72634 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232 |
Name | Role | Address |
---|---|---|
Eva M Kalawski | Member | C/o Platinum Equity360 N. Crescent Dr., S. Bldg, Beverly Hills, CA 90210 |
Name | Role | Address |
---|---|---|
Eva M Kalawski | Manager | 360 N CRESCENT DR., SOUTH BLDG., BEVERLY HILLS, CA 90210 |
Name | Role | Address |
---|---|---|
Randy Hopper | President | 96 RANGER ROAD, P.O. BOX 179, FLIPPIN, AR 72634 |
Name | Role | Address |
---|---|---|
Eva M Kalawski | Secretary | 360 N CRESCENT DR., SOUTH BLDG., BEVERLY HILLS, CA 90210 |
Name | Role | Address |
---|---|---|
Robert J Joubran | Treasurer | 360 N CRESCENT DR., SOUTH BLDG, BEVERLY HILLS, CA 90210 |
Name | Role | Address |
---|---|---|
Sally A Ward | Organizer | 360 N CRESCENT DR., SOUTH BLDG., BEVERLY HILLS, CA 90210 |
Name | Role | Address |
---|---|---|
Mary Ann Sigler | Vice President | 360 N CRESCENT DR., SOUTH BLDG., BEVERLY HILLS, CA 90210 |
Type | Status | Filed Date | Description |
---|---|---|---|
Withdrawal | Filed | 2012-06-21 | Withdrawal |
Annual Report LLC | Filed | 2012-05-17 | Annual Report LLC |
AR Payment Received | Filed | 2011-12-25 | AR Payment Received |
Annual Report LLC | Filed | 2011-05-24 | Annual Report LLC |
Formation Form | Filed | 2010-03-30 | Formation |
Date of last update: 04 Jan 2025
Sources: Mississippi Secretary of State