Name: | CNA HOLDINGS, INC. |
Jurisdiction: | Rhode Island |
Entity type: | Foreign Corporation |
Status: | Conversion |
Date of Organization in Rhode Island: | 01 Jun 1987 (38 years ago) |
Date of Dissolution: | 29 Apr 2016 (9 years ago) |
Date of Status Change: | 29 Apr 2016 (9 years ago) |
Identification Number: | 000043225 |
Place of Formation: | DELAWARE |
Principal Address: | 222 W. LAS COLINAS BLVD. STE 900N, IRVING, TX, 75039, USA |
Purpose: | HOLDINGS COMPANY ONLY |
NAICS: | 81 - Other Services (except Public Administration) |
Historical names: |
Hoechst Celanese Corporation HNA HOLDINGS, INC. |
Name | Role | Address |
---|---|---|
CORPORATE CREATIONS NETWORK INC. | Agent | 10 DORRANCE STREET SUITE 700, PROVIDENCE, RI, 02903, USA |
Name | Role | Address |
---|---|---|
CHRISTOPHER JENSEN | PRESIDENT | 222 W. LAS COLINAS BLVD STE 900N IRVING, TX 75039 USA |
Name | Role | Address |
---|---|---|
CHUCK - KYRISH | TREASURER | 222 W. LAS COLINAS BLVD. STE 900N IRVING, TX 75039 USA |
Name | Role | Address |
---|---|---|
JAMES PEACOCK | SECRETARY | 222 W LAS COLINAS BLVD STE 900N IRVING, TX 75039 USA |
Name | Role | Address |
---|---|---|
GARY ROWEN | ASSISTANT SECRETARY | 222 W LAS COLINAS BLVD STE 900N IRVING, TX 75039 USA |
JAIMES SHER | ASSISTANT SECRETARY | 222 W LAS COLINAS BLVD STE 900N IRVING, TX 75039 USA |
JACKIE HALL | ASSISTANT SECRETARY | 222 W LAS COLINAS BLVD STE 900N IRVING, TX 75039 USA |
Name | Role | Address |
---|---|---|
RONNIE BERRY | VICE PRESIDENT | 222 W. LAS COLINAS BLVD STE 900N IRVING, TX 75039 USA |
JON MORTIMER | VICE PRESIDENT | 222 W LAS COLINAS BLVD STE 900N IRVING, TX 75039 USA |
Name | Role | Address |
---|---|---|
THOMAS LIU | ASSISTANT TREASURER | 222 W LAS COLINAS BLVD STE 900N IRVING, TX 75039 USA |
Type | Date | Old Value | New Value |
---|---|---|---|
Conversion | 2016-04-29 | CNA HOLDINGS, INC. | CNA HOLDINGS LLC on 04-29-2016 |
Name Change | 1999-11-12 | HNA HOLDINGS, INC. | CNA HOLDINGS, INC. |
Name Change | 1998-02-03 | Hoechst Celanese Corporation | HNA HOLDINGS, INC. |
Merged | 1987-12-31 | ESMOND ENTERPRISES, INC. on | CNA HOLDINGS, INC. |
Number | Name | File Date |
---|---|---|
201738022270 | Annual Report | 2017-03-15 |
201692343310 | Annual Report | 2016-02-11 |
201575560630 | Statement of Change of Registered/Resident Agent | 2015-08-21 |
201554882720 | Annual Report | 2015-02-11 |
201435904310 | Annual Report | 2014-02-20 |
201324614700 | Annual Report | 2013-06-24 |
201324901710 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
201321803170 | Revocation Notice For Failure to File An Annual Report | 2013-06-03 |
201312193930 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
201288583410 | Annual Report | 2012-01-27 |
Date of last update: 06 Oct 2024
Sources: Rhode Island Department of State