Company Details
| Name: |
Tri-Arrows Aluminum Inc. |
| Jurisdiction: |
MISSISSIPPI |
| Business Type: |
Profit Corporation |
| Status: |
Merged
|
| Effective Date: |
16 Sep 2010 (14 years ago)
|
| Business ID: |
971842 |
| State of Incorporation: |
DELAWARE |
| Principal Office Address: |
501 Westlake Park BlvdHouston, TX 77079 |
| Historical names: |
ARCO Aluminum, Inc.
|
Agent
| Name |
Role |
Address |
|
C T CORPORATION SYSTEM
|
Agent
|
645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232
|
Treasurer
| Name |
Role |
Address |
|
Brian D Smith
|
Treasurer
|
501 Westlake Park Blvd, Houston, TX 77079
|
Vice President
| Name |
Role |
Address |
|
Brian D Smith
|
Vice President
|
501 Westlake Park Blvd, Houston, TX 77079
|
|
James A Dietz
|
Vice President
|
501 Westlake Park Blvd, Houston, TX 77079
|
President
| Name |
Role |
Address |
|
Patrick Franc
|
President
|
9960 Corporate Campus Drive, Louisville, KY 40223
|
Other
| Name |
Role |
Address |
|
James A Dietz
|
Other
|
501 Westlake Park Blvd, Houston, TX 77079
|
Director
| Name |
Role |
Address |
|
Steven L Bray
|
Director
|
501 Westlake Park Blvd, Houston, TX 77079
|
|
Brenda H Pennington
|
Director
|
501 Westlake Park Blvd, Houston, TX 77079
|
|
Denise Robertson
|
Director
|
501 Westlake Park Blvd, Houston, TX 77079
|
Filings
| Type |
Status |
Filed Date |
Description |
|
Merger
|
Filed
|
2011-10-20
|
Merger
|
|
Amendment Form
|
Filed
|
2011-08-01
|
Amendment
|
|
Notice to Dissolve/Revoke
|
Filed
|
2011-07-25
|
Notice to Dissolve/Revoke
|
|
Formation Form
|
Filed
|
2010-09-16
|
Formation
|
Date of last update: 05 Jan 2025
Sources:
Mississippi Secretary of State
