Entity Summary
ID Number: 000120809    
Summary for:  VP Consolidated Holdings, Inc.
The exact name of the Foreign Corporation:   VP Consolidated Holdings, Inc.
The name was changed from: Varco Pruden Buildings, Inc. on 11-15-2004
Entity type:   Foreign Corporation
Identification Number: 000120809
Date of Qualification in Rhode Island:   10-17-2001 Effective Date:   10-17-2001
Date of Revocation Certificate:   10-21-2009  
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 3200 PLAYERS CLUB CIRCLE
City or Town, State, Zip, Country: MEMPHIS,   TN   38125   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: 155 SOUTH MAIN STREET, SUITE 301
City or Town, State, Zip, Country: PROVIDENCE,   RI   02903   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
TREASURERADAM NEWMAN 12200 NW AMBASSADOR DR., STE. 233 KANSAS CITY, MO 64163 USA
SECRETARYMATTHEW ROTH 1540 GENESEE ST. KANSAS CITY, MO 64102 USA
VICE PRESIDENTSTEVE H. JEFFERYS 3200 PLAYERS CLUB CIRCLE MEMPHIS, TN 38125 USA
VICE PRESIDENTJAMES E. BASKIN 3200 PLAYERS CLUB CIRCLE MEMPHIS, TN 38125 USA
VICE PRESIDENTGEOFF L. MILLER 3200 PLAYERS CLUB CIRCLE MEMPHIS, TN 38125 USA
VICE PRESIDENTDAVID R. SHAW 3200 PLAYERS CLUB CIRCLE MEMPHIS, TN 38125 USA
VICE PRESIDENTBRUCE V. MEYER 13760 NOEL ROAD, STE. 225 DALLAS, TX 75240 USA
VICE PRESIDENTROSS E. BRAITHWAIT 3200 PLAYERS CLUB CIRCLE MEMPHIS, TN 38125 USA
VICE PRESIDENTRODNEY L. HUSE 3200 PLAYERS CLUB CIRCLE MEMPHIS, TN 38125 USA
ASST. TREASURERJOHN W. SPAEDT 3200 PLAYERS CLUB CIRCLE MEMPHIS, TN 38125 USA
VICE PRESIDENTCLIFTON D. HYDER 3200 PLAYERS CLUB CIRCLE MEMPHIS, TN 38125 USA
PRESIDENTCHARLES A HASLEBACHER 3200 PLAYER CLUB CIRCLE MEMPHIS, TN 38125- USA
VICE PRESIDENTTERRY L. FINN 3200 PLAYERS CLUB CIRCLE MEMPHIS, TN 38125 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
CWP $ 0.01001,000100
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.
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