MID-STATES ELECTRIC COMPANY, INC.
Main Information
| Company Name | MID-STATES ELECTRIC COMPANY, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1998121061 |
| Company Status | Withdrawn |
| Domicile State | Delaware |
| Creation Date | 1998-12-14 |
| Original Formation Date | 1998-07-06 |
| Inactive Date | 2008-11-10 |
| Report Due Date | 2008-12-31 |
| Renewal Date | - |
| Years Due |
2008/2009,
2010/2011,
2012/2013,
2014/2015,
2016/2017
|
| Company Agent | CT Corporation System |
About Company
MID-STATES ELECTRIC COMPANY, INC. operates as a Foreign For-Profit Corporation with business ID 375733.MID-STATES ELECTRIC COMPANY, INC. was formed on Monday 14th December 1998, so this company age is twenty-five years, five months and eight days. This company status is currently withdrawn .
Principal office address of MID-STATES ELECTRIC COMPANY, INC. is 1800 WEST LOOP SOUTH, SUITE 500, HOUSTON, TX, 77027, USA. This address coordinates are: 29° 44' 55.6" N , 95° 27' 25.3" W.
There are currently five company principals in MID-STATES ELECTRIC COMPANY, INC.. They are: president MICHAEL J. CALIEL, director MICHAEL J. CALIEL, vice president CURT WARNOCK, secretary MARK OLDER, treasurer DAVID MILLER. This company agent is CT Corporation System. According to the register, this agent type is Business.
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GPS
Data: 29° 44' 55.6" N
95° 27' 25.3" W
Address
Principal Office Address: 1800 WEST LOOP SOUTH, SUITE 500, HOUSTON, TX, 77027, USAApplicant Address: -
Company Agent
| Name | CT Corporation System |
| Type | Business |
| Address | 251 E. Ohio Street, Suite 1100, Indianapolis, IN, 46204, USA |
| CT Corporation System | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| MICHAEL J. CALIEL | President | 1800 WEST LOOP SOUTH, SUITE 500, HOUSTON, TX, 77027, USA |
| View MICHAEL J. CALIEL Full Report » | ||
| MICHAEL J. CALIEL | Director | 1800 WEST LOOP SOUTH, SUITE 500, HOUSTON, 77027, USA |
| View MICHAEL J. CALIEL Full Report » | ||
| CURT WARNOCK | Vice President | 1800 WEST LOOP SOUTH, SUITE 500, HOUSTON, 77027, USA |
| View CURT WARNOCK Full Report » | ||
| MARK OLDER | Secretary | 1800 WEST LOOP SOUTH, SUITE 500, HOUSTON, 77027, USA |
| View MARK OLDER Full Report » | ||
| DAVID MILLER | Treasurer | 1800 WEST LOOP SOUTH, SUITE 500, HOUSTON, TX, 77027, USA |
| View DAVID MILLER Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1998-12-14 | 1998-12-14 | 0002554821 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0002554822 |
| Business Entity Report | 2001-01-19 | 2001-01-19 | 0002554823 |
| Business Entity Report | 2003-01-09 | 2003-01-09 | 0002554824 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0002554825 |
| Business Entity Report | 2005-09-15 | 2005-09-15 | 0002554826 |
| Business Entity Report | 2006-11-18 | 2006-11-18 | 0002554827 |
| Application for Certificate of Withdrawal | 2008-11-10 | 2008-11-10 | 0002554828 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| CRSS OF ILLINOIS, INC. | 1177 W. Loop South, Suite 900, HOUSTON, TX, 77027, USA | Withdrawn |
| LIVINGWELL OF DELAWARE, INC. | 520 POST OAK BOULEVARD, SUITE 240, HOUSTON, TX, 77027, USA | Withdrawn |
| PETROLEUM INFORMATION CORP | 4605 POST OAK PLACE, SUITE 120, HOUSTON, TX, 77027, USA | Withdrawn |
| GREAT SOUTHWEST INDUSTRIES CORP | 2425 WEST LOOP SOUTH SUITE 635, HOUSTON, TX, 77027, USA | Revoked |
| SPENCER WHITE & PRENTIS INC | PO BOX 22718, HOUSTON, TX, 77027, USA | Withdrawn |
| CRS SIRRINE ENGINEERS, INC. | 1177 W. Loop S. Ste 900, HOUSTON, TX, 77027, USA | Withdrawn |
| SUBASTION INDUSTRIES CORPORATION | 4265 SAN FELIPE STE 1050, HOUSTON, TX, 77027, USA | Withdrawn |
| GULF INTERSTATE GEOPHYSICAL INC | 1233 W LOOP SOUTH, HOUSTON, TX, USA | Revoked |
| DATRONICS MANAGEMENT, INC. | 4400 Post Oak Parkway, Suite 1130, HOUSTON, TX, 77027, USA | Merged |
| BAKER HUGHES TECHNOLOGY, INC. | 3900 Essex Lane, Suite 1200, HOUSTON, TX, 77027, USA | Merged |
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