| Name: | Cardinal Mechanical, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 19 Oct 2010 (14 years ago) |
| Business ID: | 973295 |
| State of Incorporation: | TEXAS |
| Principal Office Address: | 2600 Commercentre DriveLake Forest, CA 92630 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Don Patrick | Director | 2600 Commercentre Drive, Lake Forest, CA 92630 |
| John Perisich | Director | 2600 Commercentre Drive, Lake Forest, CA 92630 |
| Alfons Theeuwes | Director | 2600 Commercentre Drive, Lake Forest, CA 92630 |
| Name | Role | Address |
|---|---|---|
| Don Patrick | President | 2600 Commercentre Drive, Lake Forest, CA 92630 |
| Name | Role | Address |
|---|---|---|
| John Perisich | Secretary | 2600 Commercentre Drive, Lake Forest, CA 92630 |
| Name | Role | Address |
|---|---|---|
| Alfons Theeuwes | Treasurer | 2600 Commercentre Drive, Lake Forest, CA 92630 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Withdrawal | Filed | 2012-04-23 | Withdrawal |
| Annual Report | Filed | 2012-04-06 | Annual Report |
| Annual Report | Filed | 2011-04-04 | Annual Report |
| Formation Form | Filed | 2010-10-19 | Formation |
Date of last update: 05 Jan 2025
Sources: Mississippi Secretary of State
