CBI OFFSHORE, INC.

Company Details

Name:	CBI OFFSHORE, INC.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Canceled
Effective Date:	16 Dec 1982 (42 years ago)
Business ID:	506996
State of Incorporation:	DELAWARE
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
GERALD M GLENN	Director	413 WEST WALNUT, HINSDALE, IL 60521

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

Secretary

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

President

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

Filings

Type	Status	Filed Date	Description
Amendment Form	Filed	2003-02-14	Amendment
Withdrawal	Filed	1999-02-25	Withdrawal
Annual Report	Filed	1998-06-25	Annual Report
Amendment Form	Filed	1997-09-29	Amendment
Amendment Form	Filed	1997-04-29	Amendment
Annual Report	Filed	1997-04-29	Annual Report
Annual Report	Filed	1996-04-24	Annual Report
Amendment Form	Filed	1996-04-24	Amendment
Annual Report	Filed	1995-06-15	Annual Report
Annual Report	Filed	1994-03-30	Annual Report
Annual Report	Filed	1993-09-17	Annual Report
Notice to Dissolve/Revoke	Filed	1993-07-19	Notice to Dissolve/Revoke
Annual Report	Filed	1992-05-14	Annual Report
Annual Report	Filed	1991-07-03	Annual Report
Annual Report	Filed	1990-04-02	Annual Report
Annual Report	Filed	1989-04-03	Annual Report
Amendment Form	Filed	1983-08-01	Amendment
Name Reservation Form	Filed	1982-12-16	Name Reservation

Date of last update: 19 Dec 2024

Sources: Mississippi Secretary of State