Entity Summary
ID Number: 000024767    
Summary for:  CB&I Inc.
The exact name of the Foreign Corporation:   CB&I Inc.
The name was changed from: CB&I Constructors, Inc. on 01-10-2008
The name was changed from: CBI Na-Con, Inc. on 08-13-1997
The name was changed from: Na-Con Services, Inc. on 08-08-1985
Converted into CB&I LLC on 07-06-2016
Entity type:   Foreign Corporation
Identification Number: 000024767
Date of Qualification in Rhode Island:   09-11-1984 Effective Date:   09-11-1984
Date of Conversion:   07-06-2016  
Organized under the laws of: State: TX Country: USA
The location of the Principal Office:
         
Address: 2103 RESEARCH FOREST DRIVE
City or Town, State, Zip, Country: THE WOODLANDS,   TX   77380   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
TREASURERJOSEPH CHRISTALDI 59 MOHAWK PATH TRAIL THE WOODLANDS, TX 77389 USA
SECRETARYWALTER G. BROWNING 6 HAMPTON PLACE THE WOODLANDS, TX 77381 USA
PRESIDENT - SPSCESAR E CANALS 46 E SANDALBRANCH CIRCLE THE WOODLANDS, TX 77382 USA
SR VP - AMERICASSTEVE L OWENS 98 SANDALBRANCH CIRCLE THE WOODLANDS, TX 77382 USA
VICE PRESIDENTWES S. STOCKTON 10 WILDEVER PLACE THE WOODLANDS, TX 77382 USA
ASSISTANT SECRETARYS. WALT COLEMAN 2103 RESEARCH FOREST DRIVE THE WOODLANDS, TX 77380 USA
ASSISTANT SECRETARYREGINA N. HAMILTON 2103 RESEARCH FOREST DRIVE THE WOODLANDS, TX 77380 USA
ASSISTANT SECRETARYRICHARD OBADIAH 2103 RESEARCH FOREST DRIVE THE WOODLANDS, TX 77380 USA
PRESIDENTLUKE V. SCORSONE 4171 ESSEN LANE BATON ROUGE, LA 70809 USA
CHIEF FINANCIAL OFFICERMICHAEL S. TAFF 11818 BAYHURST DRIVE HOUSTON, TX 77024 USA
DIRECTORPHILIP K. ASHERMAN 38 GRAND GARDEN CT. THE WOODLANDS, TX 77381 USA
DIRECTORMICHAEL S. TAFF 11818 BAYHURST DRIVE HOUSTON, TX 77024 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
PWP $ 1.0000125,0000
CWP $ 1.00001,000,0001,000,000
PWPA$ 1.000033,3030
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State