| Entity Name: | CHICAGO BRIDGE & IRON COMPANY (DELAWARE) |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 20 Apr 1998 |
| Business ALEI: | 0589650 |
| Annual report due: | 19 Apr 2011 |
| Place of Formation: | DELAWARE |
| E-Mail: | MOWENS@CBI.COM |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PHILIP K. ASHERMAN | Officer | 2103 RESEARCH FOREST DR., THE WOODLANDS, TX, 77380, United States | 2103 RESEARCH FOREST DR., THE WOODLANDS, TX, 77380, United States |
| JAMES M. SCHLEIFE | Officer | 1000 REMINGTON BOULEVARD, SUITE 105, BOLINGBROOK, IL, 60440-4706, United States | 307 LANDSHIRE CT., OSWEGO, IL, 60543, United States |
| LUCIANO REYES | Officer | 2103 RESEARCH FOREST DR., THE WOODLANDS, TX, 77380, United States | 4171 ESSEN LANE, BATON ROUGE, LA, 70809, United States |
| DAVID A. DELMAN | Officer | 2103 RESEARCH FOREST DR., THE WOODLANDS, TX, 77380, United States | 14 FLINTSHIRE PLACE, THE WOODLANDS, TX, 77382, United States |
| RONALD A. BALLSCHMIEDE | Officer | 2103 RESEARCH FOREST DRIVE, THE WOODLANDS, TX, 77380, United States | 1075 S. SADDLE RIDGE CR., PALATINE, IL, 60067, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004230482 | 2010-08-31 | 2010-08-31 | Withdrawal | Certificate of Withdrawal | No data |
| 0004136634 | 2010-04-06 | No data | Annual Report | Annual Report | 2010 |
| 0003899814 | 2009-04-02 | No data | Annual Report | Annual Report | 2009 |
| 0003668049 | 2008-04-22 | No data | Annual Report | Annual Report | 2008 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003423313 | 2007-03-30 | No data | Annual Report | Annual Report | 2007 |
| 0003215789 | 2006-04-28 | No data | Annual Report | Annual Report | 2006 |
| 0003043505 | 2005-05-02 | No data | Annual Report | Annual Report | 2005 |
| 0002747314 | 2004-06-14 | No data | Annual Report | Annual Report | 2003 |
| 0002747319 | 2004-06-14 | No data | Annual Report | Annual Report | 2004 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
