| Name: | CPH Consulting, LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Withdrawn |
| Effective Date: | 27 Aug 2013 (11 years ago) |
| Branch of: | CPH Consulting, LLC, FLORIDA (Company Number M22000008499) |
| Business ID: | 1026994 |
| State of Incorporation: | FLORIDA |
| Principal Office Address: | 500 West Fulton StreetSanford, FL 32771 |
| Historical names: |
CPH, Inc. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| James R. Morris | Vice President | 500 West Fulton Street, Sanford, FL 32771 |
| Scott A. Breitenstein | Vice President | 500 West Fulton Street, Sanford, FL 32771 |
| James K. Winter | Vice President | 500 West Fulton Street, Sanford, FL 32771 |
| Galen J. Pugh | Vice President | 500 West Fulton Street, Sanford, FL 32771 |
| Amy E. Daly | Vice President | 500 West Fulton Street, Sanford, FL 32771 |
| Randall L. Roberts | Vice President | 500 West Fulton Street, Sanford, FL 32771 |
| John A. Baer | Vice President | 500 West Fulton Street, Sanford, FL 32771 |
| Brook K. Sherrard | Vice President | 500 West Fulton Street, Sanford, MS 32771 |
| Joshua A. Bryant | Vice President | 500 West Fulton Street, Sanford, FL 32771 |
| Alan R. Carpenter | Vice President | 500 West Fulton Street, Sanford, FL 32771 |
| Name | Role | Address |
|---|---|---|
| Albert Lopez | Member | 500 West Fulton Street, Sanford, FL 32771 |
| David A. Gierach | Member | 500 West Fulton Street, Sanford, FL 32771 |
| Kamran Khosravani | Member | 500 West Fulton Street, Sanford, FL 32771 |
| Trilon Community Infrastructure Holdings, LLC | Member | One California Street, Suite 2900, San Francisco, CA 94111 |
| Todd H. Hendrix | Member | 500 West Fulton Street, Sanford, FL 32771 |
| David E. Mahler | Member | 500 West Fulton Street, Sanford, FL 32771 |
| Jeffrey M. Satfield | Member | 500 West Fulton Street, Sanford, FL 32771 |
| Carlos M. Sanchez | Member | 500 West Fulton Street, Sanford, FL 32771 |
| Jason L. Toole | Member | 500 West Fulton Street, Sanford, FL 32771 |
| Nikhel Jindal | Member | 500 West Fulton Street, Sanford, FL 32771 |
| Name | Role | Address |
|---|---|---|
| Patricia Hunt | Secretary | 500 West Fulton Street, Sanford, FL 32771 |
| Name | Role | Address |
|---|---|---|
| Peter-John F. Sutch | President | 500 West Fulton Street, Sanford, FL 32771 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Withdrawal | Filed | 2023-03-30 | Withdrawal For CPH Consulting, LLC |
| Business Conversion | Filed | 2022-07-05 | Business Conversion For CPH, Inc. |
| Business Domestication | Filed | 2022-07-05 | Statement of Domestication For CPH, Inc. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2022-03-08 | Annual Report For CPH, Inc. |
| Annual Report | Filed | 2021-04-15 | Annual Report For CPH, Inc. |
| Annual Report | Filed | 2020-02-12 | Annual Report For CPH, Inc. |
| Annual Report | Filed | 2019-02-27 | Annual Report For CPH, Inc. |
| Annual Report | Filed | 2018-02-12 | Annual Report For CPH, Inc. |
| Annual Report | Filed | 2017-02-01 | Annual Report For CPH, Inc. |
Date of last update: 10 Jan 2025
Sources: Mississippi Secretary of State
