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CHICAGO BRIDGE & IRON COMPANY (DELAWARE)

Branch

Company Details

Name: CHICAGO BRIDGE & IRON COMPANY (DELAWARE)
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 27 Mar 1989 (36 years ago)
Authority Date: 27 Mar 1989 (36 years ago)
Last Annual Report: 19 May 2010 (15 years ago)
Branch of: CHICAGO BRIDGE & IRON COMPANY (DELAWARE), ILLINOIS (Company Number LLC_01153641)
Organization Number: 0256438
Principal Office: 2103 RESEARCH FOREST DRIVE, THE WOODLANDS, TX 77380-2624
Place of Formation: ILLINOIS

Director

Name Role
C. W. BAUER Director
R. A. RYMER Director
J. E. JONES Director
C. E. WILLOUGHBY Director
L. E. AKIN Director
PHILLIP K ASHERMAN Director
RONALD A. BALLSCHMIEDE Director

President

Name Role
PHILLIP K ASHERMAN President

Treasurer

Name Role
LUCIANO REYES Treasurer

Secretary

Name Role
DAVID A. DELMAN Secretary

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Former Company Names

Name Action
CBI WALKER, INC. Old Name
WALKER PROCESS CORPORATION Old Name

Filings

Name File Date
App. for Certificate of Withdrawal 2010-09-01
Annual Report 2010-05-19
Registered Agent name/address change 2010-04-19
Annual Report 2009-05-21
Registered Agent name/address change 2008-09-16
Annual Report 2008-05-12
Annual Report 2007-05-30
Annual Report 2006-03-21
Annual Report 2005-04-12
Annual Report 2003-08-28

Date of last update: 09 Jan 2025

Sources: Kentucky Secretary of State