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Cb&I Inc.
Active The Woodlands, TX
(515)254-9228
Cb&I Inc. Overview
Cb&I Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, July 18, 1984 and is approximately forty years old, as recorded in documents filed with New York Department 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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Cb&I Inc.
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Key People
Who own Cb&I Inc.
Name | |
---|---|
Luke V. Scorsone 11 |
CEO
President
Director
|
Richard W. Heo 7 |
Manager
President
|
Shane P. Willoughby 18 |
Manager
|
Nicholas J. Huggins 4 |
Manager
|
Philip K. Asherman 10 |
President
Director
|
Cesar E. Canals 5 |
President
|
Steve L. Owens 1 |
President
|
Wes Stockton 1 |
President
Vice President
|
Martin H. Smith |
President
|
Luciano Reyes 26 |
Treasurer
Director
|
Joseph Christaldi 16 |
Treasurer
|
David A. Delman 16 |
Secretary
|
Michael S. Taff 11 |
Director
|
Westley S. Stockton 10 |
Director
Vice President
|
Ronald A. Ballschmiede 7 |
Director
|
Ronald C. Geedman |
Secretary
|
William G. Lamb 15 |
Vice President
Tax
|
Showing 8 records out of 17
Companies for Cb&I Inc.
Cb&I Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cb&I Holdco, LLC |
Inactive
|
Mmember
|
Other Companies for Cb&I Inc.
Cb&I Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Shaw Constructors Two, LLC |
Inactive
|
2012 |
1
|
Managing Member
|
Known Addresses for Cb&I Inc.
128 S Tryon St
Charlotte, NC 28202
2103 Research Forest Dr
Spring, TX 77380
757 N Eldridge Pkwy
Houston, TX 77079
4171 Essen Ln
Baton Rouge, LA 70809
3102 E 5th St
Tyler, TX 75701
250 W 1st St
Claremont, CA 91711
436 Royal Navigator Rd
Montgomery, TX 77316
9550 Hickman Rd
Clive, IA 50325
1075 S Saddleridge Ct
Palatine, IL 60067
10 Wildever Pl
Spring, TX 77382
Corporate Filings for Cb&I Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive Converted |
State: | Texas |
State ID: | 48888200 |
Date Filed: | Friday, August 31, 1979 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Texas |
State ID: | 01256830 |
Date Filed: | Tuesday, September 11, 1984 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Texas |
State ID: | C7645-1984 |
Date Filed: | Wednesday, November 14, 1984 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Texas |
County: | New York |
State ID: | 930837 |
Date Filed: | Wednesday, July 18, 1984 |
DOS Process | Walter G. Browning |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/31/1979 | Articles of Incorporation | ||
12/20/1982 | Articles Of Amendment | ||
7/18/1984 | Name History/Actual | NA-Con Services, Inc. | |
7/18/1984 | Name History/Actual | NA-Con Services, Inc. | |
11/14/1984 | Foreign Qualification | ||
1/6/1985 | Change Of Registered Agent/Office | ||
7/1/1985 | Articles Of Amendment | ||
8/6/1985 | Amendment | CAPITAL STOCK WAS $1,000,000.00 = 1,000,000 @ $1.00 NA-CON SERVICES INC. B x 001 | |
8/9/1985 | Name History/Actual | Cbi NA-Con, Inc. | |
8/9/1985 | Name History/Actual | Cbi NA-Con, Inc. | |
7/13/1990 | Change Of Registered Agent/Office | ||
6/4/1997 | Articles Of Amendment | ||
7/1/1997 | Amendment | CERTIFIED COPY OF ARTICLES OF AMENDMENT FILED AMENDING ARTICLE ONE-NAME. (5)PGS MMR CBI NA-CON, INC. MMRB X 00002 | |
7/21/1997 | Name History/Actual | Cb&I' Constructors, Inc. | |
7/21/1997 | Name History/Actual | Cb&I' Constructors, Inc. | |
11/10/1998 | Annual List | ||
9/10/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
11/18/1999 | Annual List | ||
12/16/1999 | Certificate of Assumed Business Name | ||
11/14/2000 | Annual List | ||
8/23/2001 | Annual List | ||
2/11/2002 | Annual List | ||
12/6/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
12/8/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
10/20/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
7/8/2005 | Articles of Amendment | ||
7/12/2005 | Resolution Establishing a Series of Shares | ||
10/11/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
5/8/2006 | Amendment | Previous Stock Value: Par Value Shares: 5,000,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 5,000,000.00New Stock Value: Par Value Shares: 1,000,000 Value: $ 1.00 Par Value Shares: 125,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,125,000.00 | |
9/11/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
10/15/2007 | Annual List | ||
12/14/2007 | Articles of Amendment | ||
12/31/2007 | Public Information Report (PIR) | ||
1/9/2008 | Name History/Actual | Cb&I' Inc. | |
1/9/2008 | Name History/Actual | Cb&I' Inc. | |
1/9/2008 | Name History/Fictitious | Cb&I' Constructors | |
1/9/2008 | Name History/Fictitious | Cb&I' Constructors | |
1/14/2008 | Amendment | ||
9/24/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
11/6/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
10/26/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
11/2/2011 | Annual List | ||
11/2/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
11/6/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
10/6/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
9/3/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
1/12/2016 | Certificate of Merger | ||
6/30/2016 | Certificate of Conversion | ||
7/7/2016 | Application for Foreign Registration | ||
7/7/2016 | Convert In | ||
9/7/2016 | Annual List | ||
9/12/2017 | Annual List | ||
11/8/2018 | Annual List | 18-19 | |
12/7/2018 | Amendment | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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10
Known Addresses
128 S Tryon St Charlotte, NC 28202
2103 Research Forest Dr Spring, TX 77380
757 N Eldridge Pkwy Houston, TX 77079
4171 Essen Ln Baton Rouge, LA 70809
3102 E 5th St Tyler, TX 75701
250 W 1st St Claremont, CA 91711
436 Royal Navigator Rd Montgomery, TX 77316
9550 Hickman Rd Clive, IA 50325
1075 S Saddleridge Ct Palatine, IL 60067
10 Wildever Pl Spring, TX 77382
These addresses are known to be associated with Cb&I Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records