| Name: | CPL Systems, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 25 May 2016 (9 years ago) |
| Business ID: | 1093711 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 1235 Eraste Landry RoadLafayette, LA 70506 |
| Fictitious names: |
CPL Systems, Inc. of Delaware |
| Name | Role | Address |
|---|---|---|
| Cogency Global Inc. | Agent | 248 E CAPITOL STREET, SUITE 840, JACKSON, MS 39201 |
| Name | Role | Address |
|---|---|---|
| Greg Gleason | Director | 6250 N. River Road, Suite 10-100, Rosemont, IL 60018 |
| Jonathan Frank | Director | 6250 N. River Road, Suite 10-100, Rosemont, IL 60018 |
| Name | Role | Address |
|---|---|---|
| Tammy R. Page | Vice President | 840 Gessner Road, Suite 950, Houston, TX 77024 |
| Name | Role | Address |
|---|---|---|
| Jonathan Frank | Secretary | 6250 N. River Road, Suite 10-100, Rosemont, IL 60018 |
| Name | Role | Address |
|---|---|---|
| Wade Stockstill | Chief Executive Officer | 840 Gessner Road, Suite 950, Houston, TX 77024 |
| Name | Role | Address |
|---|---|---|
| Kyle O'Neill | Chief Financial Officer | 840 Gessner Road, Suite 950, Houston, TX 77024 |
| Name | Role | Address |
|---|---|---|
| Greg Gleason | President | 6250 N. River Road, Suite 10-100, Rosemont, IL 60018 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-03-13 | Annual Report For CPL Systems, Inc. |
| Amendment Form | Filed | 2023-12-11 | Amendment For CPL Systems, Inc. |
| Annual Report | Filed | 2023-10-31 | Annual Report For CPL Systems, Inc. |
| Notice to Dissolve/Revoke | Filed | 2023-09-08 | Notice of Intent to Dissolve: AR: CPL Systems, Inc. |
| Amendment Form | Filed | 2023-01-16 | Amendment For CPL Systems, Inc. |
| Annual Report | Filed | 2022-04-12 | Annual Report For CPL Systems, Inc. |
| Annual Report | Filed | 2021-03-30 | Annual Report For CPL Systems, Inc. |
| Annual Report | Filed | 2020-03-10 | Annual Report For CPL Systems, Inc. |
| Annual Report | Filed | 2019-03-10 | Annual Report For CPL Systems, Inc. |
| Annual Report | Filed | 2018-03-19 | Annual Report For CPL Systems, Inc. |
Date of last update: 21 Feb 2025
Sources: Mississippi Secretary of State
