Cbi North America, Inc.
Active Austin, TX
Cbi North America, Inc. Overview
Cbi North America, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, December 13, 1996 and is approximately thirty years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Cbi North America, Inc.
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Key People
Who own Cbi North America, Inc.
| Name | |
|---|---|
| Ryan J. Esko 4 |
President
|
| Joseph Harvey 3 |
CFO
|
| Bradley Dietz 3 |
Director
|
| Donald S. Mackenzie 3 |
Director
|
| Scott T. Blevins 2 |
Srvp
|
| Robert Myers 7 |
President
Director
Chief Executive Officer
|
| Don Percenti 4 |
President
Director
Executive Vice Presi
|
| Sherice P. Bench 5 |
CFO
Director
Secretary
Chief Operating Officer
V.P.
|
| Peter Lamm 5 |
Director
|
| Robbin C. Gibbins 5 |
Director
Chief Financial Officer
|
| Steve J. Bauer 3 |
Director
Controller
|
| Mac Lafollette 3 |
Director
|
| W. Gregg Smart 3 |
Director
Vice President
|
| Myles Kleeger 3 |
Director
|
| Alan J. Bowers 3 |
Director
|
| Timothy Mayhew 3 |
Director
|
| Richard Russell 3 |
Chief Financial Officer
|
Showing 8 records out of 17
Corporate Filings for Cbi North America, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 11288706 |
| Date Filed: | Friday, December 13, 1996 |
| Registered Agent | National Registered Agents, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/13/1996 | Application For Certificate Of Authority | |
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7/14/1997 | Change Of Registered Agent/Office | |
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1/27/1998 | Application For Amended Certificate Of Authority | |
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12/31/2002 | Public Information Report (PIR) | |
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7/31/2003 | Change of Registered Agent/Office | |
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12/31/2003 | Public Information Report (PIR) | |
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12/6/2004 | Change of Registered Agent/Office | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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9/27/2007 | Change of Office by Registered Agent | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2011 | Public Information Report (PIR) | |
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3/28/2012 | Change of Name or Address by Registered Agent | |
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12/31/2012 | Public Information Report (PIR) | |
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3/15/2013 | Change of Name or Address by Registered Agent | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records
Source