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CNA HOLDINGS, INC.

Company Details

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.

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 10 DORRANCE STREET SUITE 700, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
CHRISTOPHER JENSEN PRESIDENT 222 W. LAS COLINAS BLVD STE 900N IRVING, TX 75039 USA

TREASURER

Name Role Address
CHUCK - KYRISH TREASURER 222 W. LAS COLINAS BLVD. STE 900N IRVING, TX 75039 USA

SECRETARY

Name Role Address
JAMES PEACOCK SECRETARY 222 W LAS COLINAS BLVD STE 900N IRVING, TX 75039 USA

ASSISTANT SECRETARY

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

VICE PRESIDENT

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

ASSISTANT TREASURER

Name Role Address
THOMAS LIU ASSISTANT TREASURER 222 W LAS COLINAS BLVD STE 900N IRVING, TX 75039 USA

Events

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.

Filings

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