Cbi Holdings Inc.
Archived Record Plano, TX
Cbi Holdings Inc. Overview
Cbi Holdings Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately forty-three years ago on Friday, April 22, 1983 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Cbi Holdings Inc.
| Name | |
|---|---|
| James L. Baldwin 34 |
Board of Directors
Director
Secretary
Chief Legal Officers
Executive Vice Presi
|
| John O. Stewart 13 |
Board of Directors
|
| Larry Young 24 |
President
Director
Chief Executive Officer
|
| Mauricio Leyva 14 |
President
International and Bu
|
| John F. Brock 3 |
President
|
| Taun Dimatteo 15 |
Treasurer
Senior Vice Presiden
|
| Martin M. Ellen 15 |
Director
Chief Financial Officer
Executive Vice Presi
|
| Jaimesen Heins 15 |
Vp
Assistant Secretary
|
| Elaine Nelson 15 |
Vice President
|
| Kimberly Bennett 14 |
Vp
Assistant Secretary
|
| Amy Brosius 14 |
Vp
Assistant Secretary
|
| Wayne R. Lewis 13 |
Vice President
Assistant Secretary
|
| Arthur Swanson 12 |
Vice President
Assistant Secretary
|
| Lisa Papageorge 10 |
Vice President
|
| Robert Bob Gamgort 23 |
Chief Executive Officer
|
| Lisa Dalfonso 18 |
Assistant Secretary
Svp
|
| Andrew Springate 15 |
Chief Marketing Officer
|
| Damon Peden 15 |
Assistant Treasurer
|
| Anthony Shoemaker 15 |
Assistant Secretary
Svp
|
| Larry Solomon 6 |
Executive Vice Presi
|
| Philip L. Hancock 5 |
Executive Vice Presi
|
| Ozan Dokmccioglu 4 |
Chief Financial Officer
|
| Virginia Guthrie 2 |
Senior Vice Presiden
|
| Jan Vernon |
Senior Vice Presiden
|
| James R. Trebilcock 15 |
CHIEF CONCENTRATE &a
|
Corporate Filings for Cbi Holdings Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 5812706 |
| Date Filed: | Friday, April 22, 1983 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01232283 |
| Date Filed: | Monday, November 28, 1983 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/22/1983 | Application for Certificate of Authority | |
|
|
1/6/1985 | Change Of Registered Agent/Office | |
|
|
4/29/1986 | Application For Amended Certificate Of Authority | |
|
|
12/22/1988 | Articles Of Merger | |
|
|
7/13/1990 | Change Of Registered Agent/Office | |
|
|
4/23/1991 | Application For Amended Certificate Of Authority | |
|
|
2/9/1996 | Application For Amended Certificate Of Authority | |
|
|
7/8/1996 | Certificate Of Withdrawal | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
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