| Name: | VP CONSOLIDATED HOLDINGS, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 12 Oct 2001 (23 years ago) |
| Authority Date: | 12 Oct 2001 (23 years ago) |
| Last Annual Report: | 08 May 2007 (18 years ago) |
| Organization Number: | 0523923 |
| Principal Office: | 3200 PLAYERS CLUB CIRCLE, MEMPHIS, TN 38125 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Charles A Haslebacher | President |
| Name | Role |
|---|---|
| Geoff L. Miller | Vice President |
| Robert S Andrews | Vice President |
| James E Baskin | Vice President |
| Ross E Braithwait | Vice President |
| Clifton D Hyder | Vice President |
| Rodney L Huse | Vice President |
| David R Shaw | Vice President |
| James Holland | Vice President |
| Terry L Finn | Vice President |
| Steve H Jefferys | Vice President |
| Name | Role |
|---|---|
| John W Spaedt | Assistant Treasurer |
| Name | Role |
|---|---|
| Fernando Canales Clariond | Director |
| Fernando Canales Stelzer | Director |
| Marcelo Canales Clariond | Director |
| Enrique Gonzalez | Director |
| Sebastian Odriozola | Director |
| Jose Agustin Valdex | Director |
| Name | Role |
|---|---|
| Bruce V Meyer | Secretary |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Patricio Gonzalez | Treasurer |
| Name | Action |
|---|---|
| VARCO PRUDEN BUILDINGS, INC. | Old Name |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2008-01-28 |
| Annual Report | 2007-05-08 |
| Annual Report | 2006-04-28 |
| Annual Report | 2005-06-08 |
| Amendment | 2004-11-10 |
| Annual Report | 2003-06-23 |
| Annual Report | 2002-11-07 |
| Application for Certificate of Authority | 2001-10-12 |
Date of last update: 31 Jan 2025
Sources: Kentucky Secretary of State
