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CHICAGO BRIDGE & IRON COMPANY

Branch

Company Details

Name: CHICAGO BRIDGE & IRON COMPANY
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Revoked
Effective Date: 08 Sep 1950 (74 years ago)
Branch of: CHICAGO BRIDGE & IRON COMPANY, ILLINOIS (Company Number CORP_04909771)
Business ID: 302786
State of Incorporation: ILLINOIS
Principal Office Address: 1501 NORTH DIVISION STREETPLAINFIELD, IL 60544

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232

Director

Name Role Address
TIMOTHY J WIGGINS Director 2505 HANFORD LANE, AURORA, IL 60504
A M WHITE Director No data
GERALD M GLENN Director 413 WEST WALNUT, HINSDALE, IL 60521
J HAGSTROM Director No data

Vice President

Name Role Address
TIMOTHY J WIGGINS Vice President 2505 HANFORD LANE, AURORA, IL 60504

Treasurer

Name Role Address
M JEAN BROWN Treasurer 2057 RICHTON DR, WHEATON, IL 60187

President

Name Role Address
GERALD M GLENN President 413 WEST WALNUT, HINSDALE, IL 60521

Secretary

Name Role Address
R SCOTT RUSSELL Secretary 211 RYAN COURT, ARLINGTON HTS, IL 60005

Filings

Type Status Filed Date Description
Amendment Form Filed 2003-02-14 Amendment
Revocation Filed 2001-03-09 Revocation
Notice to Dissolve/Revoke Filed 2000-12-01 Notice to Dissolve/Revoke
Notice to Dissolve/Revoke Filed 2000-11-30 Notice to Dissolve/Revoke
Annual Report Filed 1999-04-19 Annual Report
Annual Report Filed 1998-06-25 Annual Report
Amendment Form Filed 1997-09-29 Amendment
Annual Report Filed 1997-04-29 Annual Report
Annual Report Filed 1996-04-24 Annual Report
Annual Report Filed 1995-06-20 Annual Report

Date of last update: 01 Feb 2025

Sources: Mississippi Secretary of State