| Name: | CBI SERVICES, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 29 Jul 1985 (39 years ago) |
| Date of Dissolution: | 08 Dec 2016 (8 years ago) |
| Date of Status Change: | 08 Dec 2016 (8 years ago) |
| Identification Number: | 000035346 |
| Place of Formation: | DELAWARE |
| Principal Address: | 14107 S. ROUTE 59, PLAINFIELD, IL, 60544, USA |
| Purpose: | ERECTON OF STEEL PLATED STRUCTURES |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| KEVIN D. LANDFRIED | PRESIDENT | 23821 POND VIEW DRIVE PLAINFIELD, IL 60585 USA |
| Name | Role | Address |
|---|---|---|
| TERRENCE G. BROWNE | TREASURER | 6946 N. OLEANDER AVE. CHICAGO, IL 60631 USA |
| Name | Role | Address |
|---|---|---|
| WALTER G. BROWNING | SECRETARY | 6 HAMPTON PLACE THE WOODLANDS, TX 77381 USA |
| Name | Role | Address |
|---|---|---|
| TERRENCE G BROWNE | ASSISTANT SECRETARY | 6946 N OLEANDER AVE CHICAGO, IL 60631 USA |
| S. WALT COLEMAN | ASSISTANT SECRETARY | 2103 RESEARCH FOREST DRIVE THE WOODLANDS, TX 77380 USA |
| RICHARD OBADIAH | ASSISTANT SECRETARY | 2103 RESEARCH FOREST DRIVE THE WOODLANDS, TX 77380 USA |
| BRANDON POLITZ | 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 |
| MICHAEL L. MEDEIROS | ASSISTANT SECRETARY | 2103 RESEARCH FOREST DRIVE THE WOODLANDS, TX 77380 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL L. MEDEIROS | VICE PRESIDENT | 2103 RESEARCH FOREST DRIVE THE WOODLANDS, TX 77380 USA |
| Name | Role | Address |
|---|---|---|
| PHILIP K. ASHERMAN | DIRECTOR | 38 GRAND GARDEN CT. THE WOODLANDS, TX 77381 USA |
| TERRENCE G. BROWNE | DIRECTOR | 6946 N. OLEANDER AVE. CHICAGO, IL 60631 USA |
| KEVIN D. LANDFRIED | DIRECTOR | 23821 POND VIEW DRIVE PLAINFIELD, IL 60585 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2016-12-08 | CBI SERVICES, INC. | CBI Services, LLC on 12-08-2016 |
| Number | Name | File Date |
|---|---|---|
| 201690001320 | Annual Report | 2016-01-04 |
| 201552728390 | Annual Report | 2015-01-05 |
| 201434984610 | Annual Report | 2014-02-03 |
| 201324347400 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201312024360 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201310097320 | Annual Report | 2013-01-22 |
| 201289488110 | Annual Report | 2012-02-13 |
| 201178811580 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
| 201174577110 | Annual Report | 2011-02-08 |
| 201056439350 | Annual Report | 2010-01-19 |
Date of last update: 06 Oct 2024
Sources: Rhode Island Department of State
