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CGB Diversified Services, Inc.

Company Details

Name: CGB Diversified Services, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 31 Jul 2015 (10 years ago)
Date of Dissolution: 12 Oct 2022 (2 years ago)
Date of Status Change: 12 Oct 2022 (2 years ago)
Identification Number: 001339189
Place of Formation: LOUISIANA
Principal Address: 1127 HIGHWAY 190 EAST SERVICE ROAD, COVINGTON, LA, 70433, USA
Purpose: CROP INSURANCE
NAICS: 524126 - Direct Property and Casualty Insurance Carriers

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
MICHAEL SMITH PRESIDENT 7101 82ND STREET LUBBOCK, TX 79424 USA

TREASURER

Name Role Address
MICHAEL JONES TREASURER 7101 82ND STREET LUBBOCK, TX 79424 USA

SECRETARY

Name Role Address
ZANE VAUGHN SECRETARY 7101 82ND STREET LUBBOCK, TX 79424 USA

CONTROLLER

Name Role Address
LEANDRA FOY CONTROLLER 7101 82ND STREET LUBBOCK, TX 79424 USA

VICE PRESIDENT

Name Role Address
BRAD LEIGHTON VICE PRESIDENT 8655 PENROSE LANE LENEXA, KS 66219 USA

DIRECTOR

Name Role Address
ROBERT HANEY DIRECTOR 7101 82ND STREET LUBBOCK, TX 79424 USA
JOHN DEL COL DIRECTOR 100 PITTS BAY ROAD PEMBROKE, HM08 BMU
MICHAEL MCGUIRE DIRECTOR 100 PITTS BAY ROAD PEMBROKE, HM08 BMU
CHRISTOPHER SPARRO DIRECTOR 1221 AVENUE OF THE AMERICAS NEW YORK, NY 10020 USA
MICHAEL SMITH DIRECTOR 7101 82ND STREET LUBBOCK, TX 79424 USA
BRIAN GOSHEN DIRECTOR 3780 MANSELL ROAD ALPHARETTA, GA 30022 USA

Filings

Number Name File Date
202223936090 Revocation Certificate For Failure to File the Annual Report for the Year 2022-10-12
202220166490 Revocation Notice For Failure to File An Annual Report 2022-06-27
202193387450 Annual Report 2021-03-01
202034498820 Annual Report 2020-02-17
201986280350 Annual Report 2019-02-09
201858694010 Annual Report 2018-02-21
201730136560 Annual Report 2017-01-16
201692760630 Annual Report 2016-02-22
201566853220 Application for Certificate of Authority 2015-07-31

Date of last update: 23 Oct 2024

Sources: Rhode Island Department of State