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M. G. Dyess Inc.

Active Bassfield, MS

(859)266-9407

M. G. Dyess Inc. Overview

M. G. Dyess Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, May 10, 1999 and is approximately twenty-five years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own M. G. Dyess Inc.

Name
M. Grant Dyess
President
NonPres
CEO
Director
Secretary
Incorporator
Grant Dyess
President
Treasurer
Director
Scot P. Fluharty 18
Chief Executive Officer
President
CEO
Carolyn M. Campbell 93
Secretary
NonDir
Director
Dorothy Upperman 118
Vice President
NonDir
Director
Claudia G. Santos 70
NonSec
Treasurer
Secretary
Jerry K. Lemon 23
NonDir
Director
Michael G. Dyess
President
Director
Vice President
Ricky N. Dyess
President
Vice President
Governing Person
M. Grant Dyess
President
Marshall G. Dyess
President
CEO
Director
Director
Nicholas M. Grindstaff 105
Treasurer
Jena D. McRaney
Treasurer
Director
Secretary
Dan Govin 35
Director
Showing 8 records out of 14

Companies for M. G. Dyess Inc.

M. G. Dyess Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name Status
Quanta Energy Services LLC
Inactive

Known Addresses for M. G. Dyess Inc.

2800 Post Oak Blvd Houston, TX 77056 5051 Westheimer Rd Houston, TX 77056 PO Box 520 Bassfield, MS 39421 7159 Highway 35 Bassfield, MS 39421 2600 Post Oak Blvd Houston, TX 77056 7153 Highway 35 Bassfield, MS 39421 704 Andover Village Dr Lexington, KY 40509 12 Tut Weiter Ave Hattiesburg, MS 39402 7159 Highway 35P O Bassfield, MS 39421

Corporate Filings for M. G. Dyess Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F96000004981
Date Filed: Friday, September 27, 1996

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 12649906
Date Filed: Monday, May 10, 1999

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Mississippi
State ID: 03223690
Date Filed: Wednesday, August 12, 2009

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Mississippi
State ID: E0439372009-5
Date Filed: Wednesday, August 12, 2009
Registered Agent The Corporation Trust Company of Nevada

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Mississippi
County: New York
State ID: 3844463
Date Filed: Thursday, August 13, 2009
Source Record NY DOS

Corporate Notes

Source Date Type Note
5/10/1999 Application For Certificate Of Authority
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
8/12/2009 Foreign Qualification Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
8/12/2009 Initial List
8/12/2009 Miscellaneous CERTIFICATE OF EXISTENCE FROM MISSISSIPPI DATED 8/11/2009
8/13/2009 Name History/Actual M. G. Dyess, Inc.
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
6/15/2010 Annual List
12/31/2010 Public Information Report (PIR)
6/15/2011 Annual List
12/31/2011 Public Information Report (PIR)
6/22/2012 Annual List
12/31/2012 Public Information Report (PIR)
7/2/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
9/19/2014 Annual List
12/31/2014 Public Information Report (PIR)
9/25/2015 Annual List
12/31/2015 Public Information Report (PIR)
4/12/2016 Change of Registered Agent/Office
4/12/2016 Registered Agent Change
7/18/2016 Annual List
12/31/2016 Public Information Report (PIR)
7/11/2017 Annual List
12/31/2017 Public Information Report (PIR)
7/6/2018 Annual List
12/31/2018 Public Information Report (PIR)
1/25/2019 Tax Forfeiture
2/7/2019 Reversal of Tax Forfeiture
12/31/2020 Public Information Report (PIR)
1/6/2022 Amendment to Registration - Conversion or Merger
12/31/2022 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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