CBCA INC.

Company Details

Name:	CBCA INC.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Dissolved
Effective Date:	03 Dec 2001 (23 years ago)
Business ID:	709941
State of Incorporation:	DELAWARE
Principal Office Address:	10900 HAMPSHIRE AVE STMINNEAPOLIS, MN 55438

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Treasurer

Name	Role	Address
Doug Koo	Treasurer	16190 Los Gatos Blvd., Los Gatos, CA 95032

Director

Name	Role	Address
George D. Pillari	Director	16190 Los Gatos Blvd., Los Gatos, CA 95032
Richard L Scott	Director	2542 Bascom Ave Ste 150, Campbell, CA 95008

President

Name	Role	Address
George D. Pillari	President	16190 Los Gatos Blvd., Los Gatos, CA 95032

Secretary

Name	Role	Address
Barbra L. Rabinowitz	Secretary	4150 International Plaza Suite 900, Forth Worth, MS 76109

Filings

Type	Status	Filed Date	Description
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Registered Agent Change of Address	Filed	2018-06-15	Agent Address Change For CORPORATION SERVICE COMPANY
Registered Agent Change of Address	Filed	2016-02-03	Agent Address Change For CORPORATION SERVICE COMPANY
Admin Dissolution	Filed	2007-05-01	Admin Dissolution
Notice to Dissolve/Revoke	Filed	2007-02-02	Notice to Dissolve/Revoke
Reinstatement	Filed	2004-06-02	Reinstatement
Notice to Dissolve/Revoke	Filed	2004-06-02	Notice to Dissolve/Revoke
Annual Report	Filed	2004-03-26	Annual Report
Amendment Form	Filed	2004-02-02	Amendment
Annual Report	Filed	2003-08-26	Annual Report
Amendment Form	Filed	2003-08-21	Amendment
Amendment Form	Filed	2003-02-14	Amendment
Annual Report	Filed	2002-08-26	Annual Report
Amendment Form	Filed	2002-07-23	Amendment
Name Reservation Form	Filed	2001-12-03	Name Reservation

Date of last update: 27 Dec 2024

Sources: Mississippi Secretary of State