| Name: | CHICAGO BRIDGE & IRON COMPANY (DELAWARE) |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 15 Feb 1994 (31 years ago) |
| Business ID: | 644935 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 14105 S. ROUTE 59PLAINFIELD, IL 60544-8984 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Philip K. Asherman | Director | 38 Grand Garden Ct, The Woodlands, TX 77381 |
| Ronald A. Ballschmiede | Director | 1075 South Saddle Ridge Cr., Palatine, IL 60067 |
| Name | Role | Address |
|---|---|---|
| Philip K. Asherman | President | 38 Grand Garden Ct, The Woodlands, TX 77381 |
| Name | Role | Address |
|---|---|---|
| Luciano Reyes | Treasurer | 18 Ivory Moon Place, The Woodlands, TX 77381 |
| Name | Role | Address |
|---|---|---|
| David A. Delman | Other | 14 Flintshire Place, The Woodlands, TX 77382 |
| Name | Role | Address |
|---|---|---|
| David A. Delman | Secretary | 14 Flintshire Place, The Woodlands, TX 77382 |
| Name | Role | Address |
|---|---|---|
| David A. Delman | Vice President | 14 Flintshire Place, The Woodlands, TX 77382 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Notice to Dissolve/Revoke | Filed | 2011-02-18 | Notice to Dissolve/Revoke |
| Withdrawal | Filed | 2010-08-31 | Withdrawal |
| Annual Report | Filed | 2010-01-21 | Annual Report |
| Annual Report | Filed | 2009-03-19 | Annual Report |
| Reinstatement | Filed | 2008-12-05 | Reinstatement |
| Annual Report | Filed | 2008-02-28 | Annual Report |
| Annual Report | Filed | 2007-04-19 | Annual Report |
| Annual Report | Filed | 2006-05-31 | Annual Report |
| Annual Report | Filed | 2005-04-25 | Annual Report |
| Annual Report | Filed | 2004-05-18 | Annual Report |
Date of last update: 24 Dec 2024
Sources: Mississippi Secretary of State
