Entity Summary
ID Number: 001339189    
Summary for:  CGB Diversified Services, Inc.
The exact name of the Foreign Corporation:   CGB Diversified Services, Inc.
Entity type:   Foreign Corporation
Identification Number: 001339189
Date of Qualification in Rhode Island:   07-31-2015 Effective Date:   07-31-2015
Date of Revocation Certificate:   10-12-2022  
Organized under the laws of: State: LA Country: USA
The location of the Principal Office:
         
Address: 1127 HIGHWAY 190 EAST SERVICE ROAD
City or Town, State, Zip, Country: COVINGTON,   LA   70433   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: CORPORATION SERVICE COMPANY
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTMICHAEL SMITH 7101 82ND STREET LUBBOCK, TX 79424 USA
TREASURERMICHAEL JONES 7101 82ND STREET LUBBOCK, TX 79424 USA
SECRETARYZANE VAUGHN 7101 82ND STREET LUBBOCK, TX 79424 USA
CONTROLLERLEANDRA FOY 7101 82ND STREET LUBBOCK, TX 79424 USA
VICE PRESIDENTBRAD LEIGHTON 8655 PENROSE LANE LENEXA, KS 66219 USA
DIRECTORROBERT HANEY 7101 82ND STREET LUBBOCK, TX 79424 USA
DIRECTORJOHN DEL COL 100 PITTS BAY ROAD PEMBROKE, HM08 BMU
DIRECTORMICHAEL MCGUIRE 100 PITTS BAY ROAD PEMBROKE, HM08 BMU
DIRECTORCHRISTOPHER SPARRO 1221 AVENUE OF THE AMERICAS NEW YORK, NY 10020 USA
DIRECTORMICHAEL SMITH 7101 82ND STREET LUBBOCK, TX 79424 USA
DIRECTORBRIAN GOSHEN 3780 MANSELL ROAD ALPHARETTA, GA 30022 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 $ 0.100010,0001,000
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