| Name: | CB&I Government Solutions, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 06 Dec 2005 (19 years ago) |
| Date of Dissolution: | 21 Aug 2017 (7 years ago) |
| Date of Status Change: | 21 Aug 2017 (7 years ago) |
| Identification Number: | 000152316 |
| Place of Formation: | LOUISIANA |
| Principal Address: | 2103 RESEARCH FOREST DRIVE ATTN: SELENA WESTBROOK, THE WOODLANDS, TX, 77380, USA |
| Purpose: | CONSTRUCTION, ENGINEERING AND ENVIRONMENTAL REMEDIATION SERVICES |
| NAICS: | 23 - Construction |
| Historical names: |
Shaw Environmental & Infrastructure, Inc. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| KELLY D. TRICE | PRESIDENT | 2103 RESEARCH FOREST DRIVE THE WOODLANDS, TX 77380 USA |
| Name | Role | Address |
|---|---|---|
| LUCIANO REYES | TREASURER | 2103 RESEARCH FOREST DRIVE THE WOODLANDS, TX 77380 USA |
| Name | Role | Address |
|---|---|---|
| EDWARD J. EVERITT | SECRETARY | 2103 RESEARCH FOREST DRIVE THE WOODLANDS, TX 77380 USA |
| Name | Role | Address |
|---|---|---|
| ALLYSON GUIDROZ | ASSISTANT TREASURER | 2103 RESEARCH FOREST DRIVE THE WOODLANDS, TX 77380 USA |
| Name | Role | Address |
|---|---|---|
| TYSON HACKENBERG | VICE PRESIDENT | 2103 RESEARCH FOREST DRIVE THE WOODLANDS, TX 77380 USA |
| MALCOLM JARRELL | VICE PRESIDENT | 2103 RESEARCH FOREST DRIVE THE WOODLANDS, TX 77380 USA |
| KATHERINE KOLIBAS | VICE PRESIDENT | 2103 RESEARCH FOREST DRIVE THE WOODLANDS, TX 77380 USA |
| STEPHEN R. MARTIN | VICE PRESIDENT | 2103 RESEARCH FOREST DRIVE THE WOODLANDS, TX 77380 USA |
| TONY STEMPKOWSKI | VICE PRESIDENT | 2103 RESEARCH FOREST DRIVE THE WOODLANDS, TX 77380 USA |
| GREG COFFMAN | VICE PRESIDENT | 2103 RESEARCH FOREST DRIVE THE WOODLANDS, TX 77380 USA |
| STEVEN T. DOWNEY | VICE PRESIDENT | 2103 RESEARCH FOREST DRIVE THE WOODLANDS, TX 77380 USA |
| MICK WILLIAMS | VICE PRESIDENT | 2103 RESEARCH FOREST DRIVE THE WOODLANDS, TX 77380 USA |
| Name | Role | Address |
|---|---|---|
| REGINA N. HAMILTON | ASSISTANT SECRETARY | 2103 RESEARCH FOREST DRIVE THE WOODLANDS, TX 77380 USA |
| WALTER G. BROWNING | ASSISTANT SECRETARY | 2103 RESEARCH FOREST DRIVE THE WOODLANDS, TX 77380 USA |
| Name | Role | Address |
|---|---|---|
| WILLIAM G. LAMB | VICE PRESIDENT - GLOBAL TAX | 2103 RESEARCH FOREST DRIVE THE WOODLANDS, TX 77380 USA |
| Name | Role | Address |
|---|---|---|
| HARRY DRAVECKY | COO & EXEC VP | 2103 RESEARCH FOREST DRIVE THE WOODLANDS, TX 77380 USA |
| Name | Role | Address |
|---|---|---|
| KIRSTEN B. DAVID | DIRECTOR | 2103 RESEARCH FOREST DRIVE THE WOODLANDS, TX 77380 USA |
| LUCIANO REYES | DIRECTOR | 2103 RESEARCH FOREST DRIVE THE WOODLANDS, TX 77380 USA |
| WESTLEY S. STOCKTON | DIRECTOR | 2103 RESEARCH FOREST DRIVE THE WOODLANDS, TX 77380 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2017-08-21 | CB&I Government Solutions, Inc. | Aptim Government Solutions, LLC on 08-21-2017 |
| Name Change | 2014-01-09 | Shaw Environmental & Infrastructure, Inc. | CB&I Government Solutions, Inc. |
| Number | Name | File Date |
|---|---|---|
| 201733865980 | Annual Report | 2017-02-10 |
| 201690018300 | Annual Report | 2016-01-05 |
| 201552625590 | Annual Report | 2015-01-02 |
| 201435026030 | Annual Report | 2014-02-04 |
| 201432670830 | Application for Amended Certificate of Authority | 2014-01-09 |
| 201324790260 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201311378310 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201310490590 | Annual Report | 2013-01-29 |
| 201290523240 | Annual Report | 2012-03-01 |
| 201178559310 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
