| Name: | THE COOK & BOARDMAN GROUP, LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Good Standing |
| Effective Date: | 05 Dec 2019 (5 years ago) |
| Business ID: | 1195303 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 3064 Salem Industrial DriveWinston-Salem, NC 27127 |
| Name | Role | Address |
|---|---|---|
| C. T. CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| David Eisner | Treasurer | 3064 Salem Industrial Drive, Winston-Salem, NC 27127 |
| Name | Role | Address |
|---|---|---|
| David Eisner | Secretary | 3064 Salem Industrial Drive, Winston-Salem, NC 27127 |
| Name | Role | Address |
|---|---|---|
| CBG Acquisition Company | Member | 3064 Salem Industrial Drive, Winston-Salem, NC 27127 |
| David Eisner | Member | 3064 Salem Industrial Drive, Winston-Salem, NC 27127 |
| John Gerald Holland | Member | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive South Building, Beverly Hills, CA 90210 |
| Barbara Velasco | Member | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive South Building, Beverly Hills, CA 90210 |
| Name | Role | Address |
|---|---|---|
| Joe Harrell | President | 3064 Salem Industrial Drive, Winston-Salem, NC 27127 |
| Brian Thomas | President | 3064 Salem Industrial Drive, Winston-Salem, NC 27127 |
| Name | Role | Address |
|---|---|---|
| Jason Jones | Vice President | 3064 Salem Industrial Drive, Winston-Salem, NC 27127 |
| Mary Ann Sigler | Vice President | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive South Building, Beverly Hills, CA 90210 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report LLC | Filed | 2024-02-14 | Annual Report For THE COOK & BOARDMAN GROUP, LLC |
| Amendment Form | Filed | 2023-11-09 | Amendment For THE COOK & BOARDMAN GROUP, LLC |
| Annual Report LLC | Filed | 2023-04-04 | Annual Report For THE COOK & BOARDMAN GROUP, LLC |
| Annual Report LLC | Filed | 2022-04-12 | Annual Report For THE COOK & BOARDMAN GROUP, LLC |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report LLC | Filed | 2021-04-12 | Annual Report For THE COOK & BOARDMAN GROUP, LLC |
| Amendment Form | Filed | 2020-10-26 | Amendment For THE COOK & BOARDMAN GROUP, LLC |
| Annual Report LLC | Filed | 2020-03-26 | Annual Report For THE COOK & BOARDMAN GROUP, LLC |
| Formation Form | Filed | 2019-12-05 | Formation For THE COOK & BOARDMAN GROUP, LLC |
Date of last update: 17 Jan 2025
Sources: Mississippi Secretary of State
