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MORGAN-WHITE, LTD

Branch

Company Details

Name: MORGAN-WHITE, LTD
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 17 Dec 2007 (17 years ago)
Financial Date End: 31 Dec 2025
Branch of: MORGAN-WHITE, LTD, MISSISSIPPI (Company Number 553444)
Entity Number: 533479
Place of Formation: MISSISSIPPI
File Number: 533479
Principal Address: PO BOX 14067 JACKSON, MS 39236
Mailing Address: PO BOX 14067 JACKSON, MS 39236-4067

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

President

Name Role Address Appointed On
DAVID R WHITE President 500 STEED ROAD, RIDGELAND, MS 39157 2020-11-03

Secretary

Name Role Address Appointed On Resigned On
RICHARD L EATON Secretary 500 STEED ROAD, RIDGELAND, MS 39157 2023-11-03 2023-11-03

Vice President

Name Role Address Appointed On Resigned On
JASON A PEETS Vice President 500 STEED ROAD, RIDGELAND, MS 39157 2023-11-03 2023-11-03
RYAN L EATON Vice President 500 STEED ROAD, RIDGELAND, MS 39157 2023-11-03 2023-11-03
JAMES K DOUGLAS Vice President 500 STEED ROAD, RIDGELAND, MS 39157 2023-11-03 2023-11-03

Director

Name Role Address Appointed On Resigned On
WILLIAM A EATON Director 500 STEED ROAD, RIDGELAND, MS 39157 2023-11-03 2023-11-03
DAVID R WHITE Director 500 STEED ROAD, RIDGELAND, MS 39157 2023-11-03 2023-11-03
RICHARD L EATON Director 500 STEED ROAD, RIDGELAND, MS 39157 2023-11-03 2023-11-03
JASON A PEETS Director 500 STEED ROAD, RIDGELAND, MS 39157 2023-11-03 2023-11-03
RYAN L EATON Director 500 STEED ROAD, RIDGELAND, MS 39157 2023-11-03 2023-11-03
JAMES K DOUGLAS Director 500 STEED ROAD, RIDGELAND, MS 39157 2023-11-03 2023-11-03

Filing

Filing Name Filing Number Filing date
Annual Report 0005979429 2024-11-13
Annual Report 0005455995 2023-11-03
Annual Report 0004968782 2022-11-03
Registered Agent Name/Address Change (mass change) 0004643940 2022-03-08
Annual Report 0004554525 2022-01-05
Registered Agent Name/Address Change (mass change) 0004469356 2021-10-29
Change of Registered Office/Agent/Both (by Entity) 0004173404 2021-02-12
Annual Report 0004047467 2020-11-03
Annual Report 0003666284 2019-11-04
Change of Registered Office/Agent/Both (by Entity) 0003479260 2019-04-12

Date of last update: 24 Dec 2024

Sources: Idaho Secretary of State