| Name: | Plaza One Realty Co. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Withdrawn |
| Effective Date: | 17 May 2010 (15 years ago) |
| Branch of: | Plaza One Realty Co., ILLINOIS (Company Number CORP_61285741) |
| Business ID: | 966277 |
| State of Incorporation: | ILLINOIS |
| Principal Office Address: | One State Farm Plaza Bloomington, IL 61710 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Joe Monk | Director | One State Farm Plaza, Bloomington, IL 61710 |
| Dick Paul | Director | One State Farm Plaza, Bloomington, IL 61710 |
| Ken Meek | Director | One State Farm Plaza, Bloomington, IL 61710 |
| Name | Role | Address |
|---|---|---|
| Joe Monk | President | One State Farm Plaza, Bloomington, IL 61710 |
| Name | Role | Address |
|---|---|---|
| Dick Paul | Vice President | One State Farm Plaza, Bloomington, IL 61710 |
| Ken Meek | Vice President | One State Farm Plaza, Bloomington, IL 61710 |
| Name | Role | Address |
|---|---|---|
| Todd J Haynes | Secretary | One State Farm Plaza, Bloomington, IL 61710 |
| Name | Role | Address |
|---|---|---|
| Brian Lewand | Chief Financial Officer | One State Farm Plaza, Bloomington, IL 61710 |
| Name | Role | Address |
|---|---|---|
| Roger L Bainbridge | Assistant Secretary | One State Farm Plaza, Bloomington, IL 61710 |
| Terry Trapane | Assistant Secretary | One State Farm Plaza, Bloomington, IL 61710 |
| Dan Willard | Assistant Secretary | One State Farm Plaza, Bloomington, IL 61710 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Withdrawal | Filed | 2021-03-17 | Withdrawal For Plaza One Realty Co. |
| Annual Report | Filed | 2020-04-08 | Annual Report For Plaza One Realty Co. |
| Annual Report | Filed | 2019-04-09 | Annual Report For Plaza One Realty Co. |
| Annual Report | Filed | 2018-04-13 | Annual Report For Plaza One Realty Co. |
| Annual Report | Filed | 2017-04-05 | Annual Report For Plaza One Realty Co. |
| Annual Report | Filed | 2016-04-01 | Annual Report For Plaza One Realty Co. |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2015-03-24 | Annual Report For Plaza One Realty Co. |
| Annual Report | Filed | 2014-04-08 | Annual Report |
Date of last update: 05 Jan 2025
Sources: Mississippi Secretary of State
