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CB&I Inc.

Company Details

Name: CB&I Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Conversion
Date of Organization in Rhode Island: 11 Sep 1984 (40 years ago)
Date of Dissolution: 06 Jul 2016 (9 years ago)
Date of Status Change: 06 Jul 2016 (9 years ago)
Identification Number: 000024767
Place of Formation: TEXAS
Principal Address: 2103 RESEARCH FOREST DRIVE, THE WOODLANDS, TX, 77380, USA
Purpose: Technology/Procurement/Engineering/Fabrication/Construction - Steel Plate Structures
Historical names: Na-Con Services, Inc.
CBI Na-Con, Inc.
CB&I Constructors, Inc.

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

TREASURER

Name Role Address
JOSEPH CHRISTALDI TREASURER 59 MOHAWK PATH TRAIL THE WOODLANDS, TX 77389 USA

SECRETARY

Name Role Address
WALTER G. BROWNING SECRETARY 6 HAMPTON PLACE THE WOODLANDS, TX 77381 USA

PRESIDENT - SPS

Name Role Address
CESAR E CANALS PRESIDENT - SPS 46 E SANDALBRANCH CIRCLE THE WOODLANDS, TX 77382 USA

SR VP - AMERICAS

Name Role Address
STEVE L OWENS SR VP - AMERICAS 98 SANDALBRANCH CIRCLE THE WOODLANDS, TX 77382 USA

VICE PRESIDENT

Name Role Address
WES S. STOCKTON VICE PRESIDENT 10 WILDEVER PLACE THE WOODLANDS, TX 77382 USA

ASSISTANT SECRETARY

Name Role Address
S. WALT COLEMAN ASSISTANT SECRETARY 2103 RESEARCH FOREST DRIVE THE WOODLANDS, TX 77380 USA
REGINA N. HAMILTON ASSISTANT SECRETARY 2103 RESEARCH FOREST DRIVE THE WOODLANDS, TX 77380 USA
RICHARD OBADIAH ASSISTANT SECRETARY 2103 RESEARCH FOREST DRIVE THE WOODLANDS, TX 77380 USA

PRESIDENT

Name Role Address
LUKE V. SCORSONE PRESIDENT 4171 ESSEN LANE BATON ROUGE, LA 70809 USA

CHIEF FINANCIAL OFFICER

Name Role Address
MICHAEL S. TAFF CHIEF FINANCIAL OFFICER 11818 BAYHURST DRIVE HOUSTON, TX 77024 USA

DIRECTOR

Name Role Address
PHILIP K. ASHERMAN DIRECTOR 38 GRAND GARDEN CT. THE WOODLANDS, TX 77381 USA
MICHAEL S. TAFF DIRECTOR 11818 BAYHURST DRIVE HOUSTON, TX 77024 USA

Events

Type Date Old Value New Value
Conversion 2016-07-06 CB&I Inc. CB&I LLC on 07-06-2016
Name Change 2008-01-10 CB&I Constructors, Inc. CB&I Inc.
Name Change 1997-08-13 CBI Na-Con, Inc. CB&I Constructors, Inc.
Name Change 1985-08-08 Na-Con Services, Inc. CBI Na-Con, Inc.

Filings

Number Name File Date
201690003090 Annual Report 2016-01-04
201552726080 Annual Report 2015-01-05
201434982210 Annual Report 2014-02-03
201324338390 Statement of Change of Registered/Resident Agent Office 2013-06-17
201312024450 Statement of Change of Registered/Resident Agent Office 2013-02-12
201310097780 Annual Report 2013-01-22
201289536280 Annual Report 2012-02-13
201178811850 Statement of Change of Registered/Resident Agent Office 2011-05-02
201174583300 Annual Report 2011-02-08
201056440040 Annual Report 2010-01-19

Related by officers

CT CORPORATION SYSTEM

Mason Industries of R.I., Inc. ABANCO Management Corp. HEALTHCARE TRANSPORTATION SYSTEM, INC. W.C. Stumbo Company HUDSON MEDICAL PRODUCTS, INC. ACORN INSULATED WIRE COMPANY, INC. ADAMS DRUG CO. OF BROAD STREET, INC. ADAMS DRUG CO. OF EDGEWOOD, INC. ADAMS DRUG CO. OF SMITHFIELD, INC. ADAMS DRUG CO. OF TIVERTON, INC.

WALTER G. BROWNING

CBI SERVICES, INC. Chicago Bridge & Iron Company (Delaware) CB&I Government Solutions, Inc.

S. WALT COLEMAN

CBI SERVICES, INC.

REGINA N. HAMILTON

CBI SERVICES, INC. CB&I Government Solutions, Inc.

RICHARD OBADIAH

CBI SERVICES, INC.

PHILIP K. ASHERMAN

CBI SERVICES, INC. Chicago Bridge & Iron Company (Delaware)

Related by address

2103 RESEARCH FOREST DRIVE, THE WOODLANDS, TX, 77380, USA

Chicago Bridge & Iron Company (Delaware)

Date of last update: 06 Oct 2024

Sources: Rhode Island Department of State

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