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 |
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 |
Name | Role |
---|---|
PHILLIP K ASHERMAN | President |
Name | Role |
---|---|
LUCIANO REYES | Treasurer |
Name | Role |
---|---|
DAVID A. DELMAN | Secretary |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Action |
---|---|
CBI WALKER, INC. | Old Name |
WALKER PROCESS CORPORATION | Old Name |
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