| Name: | VP Consolidated Holdings, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 17 Oct 2001 (23 years ago) |
| Date of Dissolution: | 21 Oct 2009 (15 years ago) |
| Date of Status Change: | 21 Oct 2009 (15 years ago) |
| Identification Number: | 000120809 |
| Place of Formation: | DELAWARE |
| Principal Address: | 3200 PLAYERS CLUB CIRCLE, MEMPHIS, TN, 38125, USA |
| Purpose: | TO SELL AND DISTRIBUTE METAL BUILDING SYSTEMS. |
| Historical names: |
Varco Pruden Buildings, Inc. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 155 SOUTH MAIN STREET SUITE 301, PROVIDENCE, RI, 02903, USA |
| Name | Role | Address |
|---|---|---|
| ADAM NEWMAN | TREASURER | 12200 NW AMBASSADOR DR., STE. 233 KANSAS CITY, MO 64163 USA |
| Name | Role | Address |
|---|---|---|
| MATTHEW ROTH | SECRETARY | 1540 GENESEE ST. KANSAS CITY, MO 64102 USA |
| Name | Role | Address |
|---|---|---|
| STEVE H. JEFFERYS | VICE PRESIDENT | 3200 PLAYERS CLUB CIRCLE MEMPHIS, TN 38125 USA |
| JAMES E. BASKIN | VICE PRESIDENT | 3200 PLAYERS CLUB CIRCLE MEMPHIS, TN 38125 USA |
| GEOFF L. MILLER | VICE PRESIDENT | 3200 PLAYERS CLUB CIRCLE MEMPHIS, TN 38125 USA |
| DAVID R. SHAW | VICE PRESIDENT | 3200 PLAYERS CLUB CIRCLE MEMPHIS, TN 38125 USA |
| BRUCE V. MEYER | VICE PRESIDENT | 13760 NOEL ROAD, STE. 225 DALLAS, TX 75240 USA |
| ROSS E. BRAITHWAIT | VICE PRESIDENT | 3200 PLAYERS CLUB CIRCLE MEMPHIS, TN 38125 USA |
| RODNEY L. HUSE | VICE PRESIDENT | 3200 PLAYERS CLUB CIRCLE MEMPHIS, TN 38125 USA |
| CLIFTON D. HYDER | VICE PRESIDENT | 3200 PLAYERS CLUB CIRCLE MEMPHIS, TN 38125 USA |
| TERRY L. FINN | VICE PRESIDENT | 3200 PLAYERS CLUB CIRCLE MEMPHIS, TN 38125 USA |
| Name | Role | Address |
|---|---|---|
| JOHN W. SPAEDT | ASST. TREASURER | 3200 PLAYERS CLUB CIRCLE MEMPHIS, TN 38125 USA |
| Name | Role | Address |
|---|---|---|
| CHARLES A HASLEBACHER | PRESIDENT | 3200 PLAYER CLUB CIRCLE MEMPHIS, TN 38125- USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2004-11-15 | Varco Pruden Buildings, Inc. | VP Consolidated Holdings, Inc. |
| Number | Name | File Date |
|---|---|---|
| 200952969990 | Revocation Certificate For Failure to File the Annual Report for the Year | 2009-10-21 |
| 200948544680 | Revocation Notice For Failure to File An Annual Report | 2009-08-04 |
| 200838865950 | Statement of Change of Registered/Resident Agent Office | 2008-12-04 |
| 200834174830 | Annual Report | 2008-08-28 |
| 200813017170 | Revocation Notice For Failure to File An Annual Report | 2008-08-04 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
