CGB Diversified Services, Inc.

Company Details

Name:	CGB Diversified Services, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Revoked
Effective Date:	04 Oct 2006 (19 years ago)
Business ID:	899965
State of Incorporation:	LOUISIANA
Principal Office Address:	1127 Highway 190 East Service RoadCovington, LA 70433

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

Name	Role	Address
Michael Smith	President	7101 82nd Street, Lubbock, TX 79424

Name	Role	Address
Michael Jones	Treasurer	7101 82nd Street, Lubbock, TX 79424

Name	Role	Address
Zane Vaughn	Secretary	7101 82nd Street, Lubbock, TX 79424

Name	Role	Address
Robert Haney	Director	7725 Douglas Avenue, Des Moines, IA 50322
John V. Del Col	Director	4 Manhattanville Road, Purchase, Bermuda HM08
Michael J. McGuire	Director	Waterloo House, 100 Pitts Bay Road, Pembroke, Bermuda HM08
Christopher Sparro	Director	1221 Avenue of the Americas, New York, NY 10020
Michael Smith	Director	7101 82nd Street, Lubbock, TX 79424
Brian Goshen	Director	3780 Mansell Roadf, 4th Floor, Alpharetta, GA 30022

Type	Status	Filed Date	Description
Admin Dissolution	Filed	2024-01-05	Action of Intent to Dissolve: AR: CGB Diversified Services, Inc.
Notice to Dissolve/Revoke	Filed	2023-09-08	Notice of Intent to Dissolve: AR: CGB Diversified Services, Inc.
Annual Report	Filed	2022-05-12	Annual Report For CGB Diversified Services, Inc.
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report	Filed	2021-04-15	Annual Report For CGB Diversified Services, Inc.
Annual Report	Filed	2020-04-07	Annual Report For CGB Diversified Services, Inc.
Annual Report	Filed	2019-04-08	Annual Report For CGB Diversified Services, Inc.
Annual Report	Filed	2018-09-25	Annual Report For CGB Diversified Services, Inc.
Notice to Dissolve/Revoke	Filed	2018-09-07	Notice to Dissolve/Revoke
Annual Report	Filed	2017-03-20	Annual Report For CGB Diversified Services, Inc.
Annual Report	Filed	2016-04-10	Annual Report For CGB Diversified Services, Inc.
Registered Agent Change of Address	Filed	2016-02-03	Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report	Filed	2015-04-10	Annual Report For CGB Diversified Services, Inc.
Merger	Filed	2014-06-16	Merger
Annual Report	Filed	2014-04-13	Annual Report
Amendment Form	Filed	2013-10-15	Amendment
Annual Report	Filed	2013-04-04	Annual Report
Annual Report	Filed	2012-03-16	Annual Report
Amendment Form	Filed	2011-05-12	Amendment
Annual Report	Filed	2011-03-29	Annual Report

Docket Number

Nature of Suit

Filing Date

Disposition

2000066

Insurance

2020-02-27

settled

Circuit	Fifth Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	3
Filing Date	2020-02-27
Termination Date	2020-05-20
Date Issue Joined	2020-03-19
Section	1332
Sub Section	BC
Status	Terminated

Parties

Name	CGB Diversified Services, Inc.
Role	Plaintiff

Name	FORSYTHE
Role	Defendant

Date of last update: 21 Mar 2025