Chicago Bridge & Iron Company (Delaware)

Company Details

Name:	Chicago Bridge & Iron Company (Delaware)
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Withdrawn
Date of Organization in Rhode Island:	01 Dec 1998 (26 years ago)
Date of Dissolution:	19 Jun 2012 (13 years ago)
Date of Status Change:	19 Jun 2012 (13 years ago)
Identification Number:	000103657
Place of Formation:	DELAWARE
Principal Address:	14105 S. ROUTE 59, PLAINFIELD, IL, 60544, USA
Mailing Address:	2103 RESEARCH FOREST DRIVE, THE WOODLANDS, TX, 77380, USA
Purpose:	Contract Management

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	10 WEYBOSSET STREET, PROVIDENCE, RI, 02903, USA

TREASURER

Name	Role	Address
LUCIANO REYES	TREASURER	18 IVORY MOON PLACE THE WOODLANDS, TX 77381 USA

SECRETARY

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

CFO

Name	Role	Address
RONALD A. BALLSCHMIEDE	CFO	1075 S. SADDLE RIDGE CR. PALATINE, IL 60067 USA

PRESIDENT

Name	Role	Address
PHILIP K ASHERMAN	PRESIDENT	38 GRAND GARDEN COURT THE WOODLANDS, TX 77381- USA

VICE PRESIDENT

Name	Role	Address
NED A. BACON	VICE PRESIDENT	1409 SHEPHERD DR. NAPERVILLE, IL 60565 US
SERGIO M. LOPEZ	VICE PRESIDENT	31 S. CHANDLER CREEK CIRCLE THE WOODLANDS, TX 77381 US

DIRECTOR

Name	Role	Address
RONALD A. BALLSCHMIEDE	DIRECTOR	1075 S. SADDLE RIDGE CR. PALATINE, IL 60067 USA
PHILIP K. ASHERMAN	DIRECTOR	38 GRAND GARDEN CT. THE WOODLANDS, TX 77381 USA

Filings

Number	Name	File Date
201294124290	Application for Certificate of Withdrawal	2012-06-19
201289539740	Annual Report	2012-02-13
201178810240	Statement of Change of Registered/Resident Agent Office	2011-05-02
201174584370	Annual Report	2011-02-08
201056440680	Annual Report	2010-01-19
200940666920	Annual Report	2009-01-22
200839408200	Statement of Change of Registered/Resident Agent Office	2008-12-04
200806217840	Annual Report	2008-01-30

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State