| Entity Name: | MATERIAL SERVICES COMPANY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 17 Jan 1992 |
| Business ALEI: | 0269557 |
| Annual report due: | 30 Jan 2018 |
| Place of Formation: | DELAWARE |
| E-Mail: | amy.marciniak@aa.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STEPHEN L. JOHNSON | Officer | 4333 AMON CARTER BLVD, FORT WORTH, TX, 75281, United States | 3400 TERMINAL DR., VANDALIA, OH, 45377, United States |
| DEREK J. KERR | Officer | 111 WEST RIO SALADO PARKWAY, TEMPE, AZ, 85281, United States | 10919 E. GOLD DUST AVENUE, SCOTTSDALE, AZ, 85259, United States |
| TERRY J. PETRUN | Officer | 1000 ROSEDALE AVENUE, MIDDLETOWN, PA, 17057, United States | 4440 SAYBROOK LANE, HARRISBURG, PA, 17110, United States |
| CAROLINE B. RAY | Officer | 111 WEST RIO SALADO PARKWAY, TEMPE, AZ, 85281, United States | 2709 HOLLY STREET, ALEXANDRIA, VA, 22305, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005994498 | 2018-01-02 | 2018-01-02 | Withdrawal | Certificate of Withdrawal | No data |
| 0005766717 | 2017-02-13 | No data | Annual Report | Annual Report | 2017 |
| 0005523933 | 2016-03-29 | No data | Annual Report | Annual Report | 2016 |
| 0005267537 | 2015-01-28 | No data | Annual Report | Annual Report | 2014 |
| 0005267555 | 2015-01-28 | No data | Annual Report | Annual Report | 2015 |
| 0004801349 | 2013-02-12 | No data | Annual Report | Annual Report | 2013 |
| 0004483077 | 2011-12-12 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004306260 | 2011-01-13 | No data | Annual Report | Annual Report | 2011 |
| 0004079419 | 2010-01-12 | No data | Annual Report | Annual Report | 2010 |
Date of last update: 13 Jan 2025
Sources: Connecticut's Official State Website
