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Imperial Construction, Inc.

Company Details

Name: Imperial Construction, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Withdrawn
Effective Date: 29 Sep 2010 (14 years ago)
Business ID: 972379
State of Incorporation: TEXAS
Principal Office Address: 400 W. Interstate 20, Suite 200, 400 W. Interstate 20, Suite 200Weatherford, TX 76086
Fictitious names: Imperial Construction of Texas, Inc.

Agent

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

Director

Name Role Address
Jeff Jones Director 400 I-20 West, Suite 200, Weatherford, TX 76086
Holger Kelley Director 400 I-20 West, Suite 200, Weatherford, TX 76086
Jon Jones Director 400 I-20 West, Suite 200, Weatherford, TX 76086

President

Name Role Address
Jeff Jones President 400 I-20 West, Suite 200, Weatherford, TX 76086

Vice President

Name Role Address
Holger Kelley Vice President 400 I-20 West, Suite 200, Weatherford, TX 76086
Jon Jones Vice President 400 I-20 West, Suite 200, Weatherford, TX 76086
Mark Tucker Vice President 400 W. Interstate 20, Suite 200, Weatherford, TX 76086

Filings

Type Status Filed Date Description
Withdrawal Filed 2020-04-23 Withdrawal For Imperial Construction, Inc.
Annual Report Filed 2020-02-11 Annual Report For Imperial Construction, Inc.
Annual Report Filed 2019-02-22 Annual Report For Imperial Construction, Inc.
Annual Report Filed 2018-02-13 Annual Report For Imperial Construction, Inc.
Annual Report Filed 2017-02-07 Annual Report For Imperial Construction, Inc.
Annual Report Filed 2016-09-29 Annual Report For Imperial Construction, Inc.
Notice to Dissolve/Revoke Filed 2016-09-06 Notice to Dissolve/Revoke
Annual Report Filed 2015-04-09 Annual Report For Imperial Construction, Inc.
Annual Report Filed 2014-04-14 Annual Report
Annual Report Filed 2013-04-08 Annual Report

Date of last update: 05 Jan 2025

Sources: Mississippi Secretary of State