| Name: | CGB Diversified Services, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Revoked |
| Effective Date: | 04 Oct 2006 (18 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. |
Date of last update: 01 Jan 2025
Sources: Mississippi Secretary of State
