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MEMORIAL SERVICES ACQUISITION, INC.

Company Details

Entity Name: MEMORIAL SERVICES ACQUISITION, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 25 Jun 1996 (29 years ago)
Date of dissolution: 03 Jan 2002 (23 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 03 Jan 2002 (23 years ago)
Document Number: P96000054093
FEI/EIN Number 58-2250786
Address: 2990 BEE RIDGE RD, SARASOTA, FL 34239
Mail Address: 2225 SHEPPARD AVENUE EAST, ATRIA NORTH III - 11TH FLOOR, TORONTO, ONTARIO, CA m2j-5b5
ZIP code: 34239
County: Sarasota
Place of Formation: FLORIDA

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
HOUSTON, PAUL A President 2225 SHEPPARD AVENUE EAST, TORONTO, ONTARIO, CA m2j-5b5

Assistant Secretary

Name Role Address
HYNDMAN, PETER S Assistant Secretary 4126 NORLAND AVENUE, BURNABY, BC, CA v5g-3s8

Director

Name Role Address
HYNDMAN, PETER S Director 4126 NORLAND AVENUE, BURNABY, BC, CA v5g-3s8
WEEDON, MICHAEL G Director 4126 NORLAND AVE, BURNABY, BC, CA v5g-3s8

Vice President

Name Role Address
HAWES, DWIGHT K Vice President 4126 NORLAND AVENUE, BURNABY BC, CA v5g-3s8
SCHAEFER, F DUANT Vice President 2420 FANNIN STREET, HOUSTON, TX 77002

Secretary

Name Role Address
HARDIMAN, JOSEPH T Secretary 311 ELM STREET SUITE 1000, CINCINNATI, OH 45202

Treasurer

Name Role Address
HARDIMAN, JOSEPH T Treasurer 311 ELM STREET SUITE 1000, CINCINNATI, OH 45202

Events

Event Type Filed Date Value Description
MERGER 2002-01-03 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS G34613. MERGER NUMBER 700000040257
CHANGE OF MAILING ADDRESS 2001-03-12 2990 BEE RIDGE RD, SARASOTA, FL 34239 No data
CHANGE OF PRINCIPAL ADDRESS 1999-04-27 2990 BEE RIDGE RD, SARASOTA, FL 34239 No data

Documents

Name Date
Merger Sheet 2002-01-03
ANNUAL REPORT 2001-03-12
ANNUAL REPORT 2000-04-25
ANNUAL REPORT 1999-04-27
ANNUAL REPORT 1998-04-13
ANNUAL REPORT 1997-01-27
DOCUMENTS PRIOR TO 1997 1996-06-25

Date of last update: 02 Feb 2025

Sources: Florida Department of State