CHICAGO BRIDGE & IRON COMPANY (DELAWARE)
Main Information
| Company Name | CHICAGO BRIDGE & IRON COMPANY (DELAWARE) |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1989040149 |
| Company Status | Withdrawn |
| Domicile State | Delaware |
| Creation Date | 1989-03-28 |
| Original Formation Date | 1979-05-14 |
| Inactive Date | 2010-09-01 |
| Report Due Date | 2011-03-31 |
| Renewal Date | - |
| Years Due |
2011/2012,
2013/2014,
2015/2016
|
| Company Agent | CT Corporation System |
About Company
CHICAGO BRIDGE & IRON COMPANY (DELAWARE) operates as a Foreign For-Profit Corporation with business ID 338592.CHICAGO BRIDGE & IRON COMPANY (DELAWARE) was formed on Tuesday 28th March 1989, so this company age is thirty-five years, one month and thirteen days. This company status is currently withdrawn .
Principal office address of CHICAGO BRIDGE & IRON COMPANY (DELAWARE) is 14105 S. ROUTE 59, PLAINFIELD, IL, 60544 - 8984, USA. This address coordinates are: 41° 37' 32.2" N , 88° 12' 4.3" W.
There are currently five company principals in CHICAGO BRIDGE & IRON COMPANY (DELAWARE). They are: treasurer LUCIANO REYES, president PHILIP K. ASHERMAN, director PHILIP K. ASHERMAN, director RONALD A. BALLSCHMIEDE, secretary DAVID A. DELMAN. CHICAGO BRIDGE & IRON COMPANY (DELAWARE) had 1 other name: CBI WALKER, INC. ().
This company agent is CT Corporation System. According to the register, this agent type is Business.
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GPS
Data: 41° 37' 32.2" N
88° 12' 4.3" W
Address
Principal Office Address: 14105 S. ROUTE 59, PLAINFIELD, IL, 60544 - 8984, USAApplicant Address: -
Company Agent
| Name | CT Corporation System |
| Type | Business |
| Address | 251 E. Ohio Street, Suite 1100, Indianapolis, IN, 46204, USA |
| CT Corporation System | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| LUCIANO REYES | Treasurer | 59 N. WINTERPORT CIRCLE, THE WOODLANDS, TX, 77382, USA |
| View LUCIANO REYES Full Report » | ||
| PHILIP K. ASHERMAN | President | 38 GRAND GARDEN CT., THE WOODLANDS, TX, 77381, USA |
| View PHILIP K. ASHERMAN Full Report » | ||
| PHILIP K. ASHERMAN | Director | 38 GRAND GARDEN CT., THE WOODLANDS, TX, 77381, USA |
| View PHILIP K. ASHERMAN Full Report » | ||
| RONALD A. BALLSCHMIEDE | Director | 1075 SOUTH SADDLE RIDGE CR., PALATINE, IL, 60067, USA |
| View RONALD A. BALLSCHMIEDE Full Report » | ||
| DAVID A. DELMAN | Secretary | 14 FLINTSHIRE PLACE, THE WOODLANDS, TX, 77382, USA |
| View DAVID A. DELMAN Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1989-03-28 | 1989-03-28 | 0002303058 |
| Application for Amended Certificate of Authority | 1990-01-22 | 1990-01-22 | 0002303059 |
| Business Entity Report | 1994-04-22 | 1994-04-22 | 0002303060 |
| Business Entity Report | 1995-03-27 | 1995-03-27 | 0002303061 |
| Business Entity Report | 1996-08-30 | 1996-08-30 | 0002303062 |
| Application for Amended Certificate of Authority | 1997-01-30 | 1997-01-30 | 0002303063 |
| Application for Certificate of Authority | 1999-03-18 | 1999-03-18 | 0002303065 |
| Business Entity Report | 1999-03-18 | 1999-03-18 | 0002303064 |
| Miscellaneous | 1999-03-18 | 1999-03-18 | 0002303066 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0002303067 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| WALKER PROCESS CORPORATION | 1990-01-22 | 1990-01-22 | 0002303059 |
| CBI WALKER, INC. | 1997-01-30 | 1997-01-30 | 0002303063 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| WADSWORTH GOLF CONSTRUCTION COMPANY OF THE MIDWEST | 1901 VAN DYKE RD, PLAINFIELD, IL, 60544, USA | Withdrawn |
| SEARLS BUILDING COMPONENTS, INC. | 16260 S. ESSINGTON ROAD, PLAINFIELD, IL, 60544, USA | Active |
| WADSWORTH GOLF CONSTRUCTION COMPANY OF THE MIDWEST | 13941 S VAN DYKE RD, PLAINFIELD, IL, 60544, USA | Withdrawn |
| CBI SERVICES, LLC | 14107 S. ROUTE 59, PLAINFIELD, IL, 60544 - 8984, USA | Active |
| CHICAGO BRIDGE & IRON COMPANY (DELAWARE) | 14105 S. ROUTE 59, PLAINFIELD, IL, 60544 - 8984, USA | Withdrawn |
| INPHOTO SURVEILLANCE, INC. | 2314 ROUTE 59 # 376, PLAINFIELD, IL, 60544, USA | Revoked |
| HARBOUR CONTRACTORS, INC. | 23830 WEST MAIN STREET, PLAINFIELD, IL, 60544, USA | Withdrawn |
| PREPAINTED METALS, LLC | 24905 CHALK HILL COURT, PLAINFIELD, IL, 60544, USA | Active |
| LORIENT, L.L.C. | 23820 W. EVANS ST., PLAINFIELD, IL, 60544, USA | Withdrawn |
| DRIVE AUTO WHOLESALE INC | 25304 FEDERAL CIRCLE, PLAINFIELD, IL, 60544, USA | Admin Dissolved |
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