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VP CONSOLIDATED HOLDINGS, INC.

Company Details

Entity Name: VP CONSOLIDATED HOLDINGS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 04 Dec 2001 (Companies founded in December 2001)
Business ALEI: 0697980
Annual report due: 03 Dec 2007
Place of Formation: DELAWARE

Officer

Name Role Business address Residence address
PERRY O. HANNAH Officer 3200 PLAYERS CLUB CIRCLE, MEMPHIS, TN, 38125, United States 8087 SAVANNAH WAY, GERMANTOWN, TN, 38138, United States
GEOFFREY L. MILLER Officer 3200 PLAYERS CLUB CIRCLE, MEMPHIS, TN, 38125, United States 2193 LAKE PAGE DRIVE, COLLIERVILLE, TN, 38017, United States
ENRIQUE GONZALEZ Officer AVE. BATALLON DE SAN PATRICIO #111, PISO 26, FRACC. VALLE ORIENTE, GARZA GARCIA, 66269, Mexico 118 CLARK ST., NEW BRITAIN, CT, 06051, United States
JOHN W. SPAEDT Officer 3200 PLAYERS CLUB CIRCLE, MEMPHIS, TN, 38125, United States 8640 WILLOW ROAD, GERMANTOWN, TN, 38138, United States
JAMES E. BASKIN Officer 3200 PLAYERS CLUB CIRCLE, MEMPHIS, TN, 38125, United States 3396 BEDFORD LANE, GERMANTOWN, TN, 38138, United States
TERRY L. FINN Officer 3200 PLAYERS CLUB CIRCLE, MEMPHIS, TN, 38125, United States 9471 JOHNSON ROAD EXT., GERMANTOWN, TN, 38139, United States
ROSS E. BRAITHWAIT Officer 3200 PLAYERS CLUB CIRCLE, MEMPHIS, TN, 38125, United States 8860 GROVE SPRING, GERMANTOWN, TN, 38139, United States
BENJAMIN CLARIOND Officer AVE. BATALLON DE SAN PATRICIO #111, PISO 26, FRACC. VALLE ORIENTE, GARZA GARCIA, 66269, Mexico AVE. HUMBERTO LOBO #9317, COMPLEJO INDUSTIRAL MITRAS, GARCIA, , 64000, Mexico
BRUCE V. MEYER Officer 222 W. LAS COLINAS BLVD.,, SUITE 1255, IRVING, TX, 75039, United States 5975 VAN HORN LANE, FRISCO, TX, 75034-4041, United States
MARCELO CANALES Officer AVE. BATALLON DE SAN PATRICIO #111, PISO 26, FRACC. VALLE ORIENTE, GARZA GARCIA, 66269, Mexico AVE. CHURUBUSCO #1000 NTE., FRAC. SANTA FE, SAN NICOLAS DE LOS GARZA, , 64560, Mexico

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

History

Type Old value New value Date of change
Name change VARCO PRUDEN BUILDINGS, INC. VP CONSOLIDATED HOLDINGS, INC. 2004-11-08

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0003612301 2008-01-17 2008-01-17 Withdrawal Certificate of Withdrawal No data
0003425011 2007-04-02 2007-04-02 Change of Agent Address Agent Address Change No data
0003345074 2006-12-04 No data Annual Report Annual Report 2006
0003089902 2005-12-29 No data Annual Report Annual Report 2005
0002992029 2005-02-07 No data Annual Report Annual Report 2004
0002826087 2004-11-08 2004-11-08 Amendment Amend Name No data
0002826069 2004-10-26 No data Annual Report Annual Report 2002
0002826078 2004-10-26 No data Annual Report Annual Report 2003
0002349956 2001-12-04 No data Business Registration Certificate of Authority No data

Related by officers

GEOFFREY L. MILLER

VARCO PRUDEN BUILDINGS, INC.

ENRIQUE GONZALEZ

JUST LIKE HOME DAY CARE LLC

JOHN W. SPAEDT

VARCO PRUDEN BUILDINGS, INC.

TERRY L. FINN

VARCO PRUDEN BUILDINGS, INC.

Secretary of State

Bedford Pool Service, Inc. MONIER INC. Supremeland Gaming, Inc. MJQ DEVELOPMENT LLC SIMPSON BUILDERS, INC. LEX CONSTRUCTION & DEVELOPMENT, INC. CMX CARPENTRY INC. WM. WRIGHT CO. REENGINEERED, INC. SCENIC GLASS INSTALLATION CORP.

ROSS E. BRAITHWAIT

VARCO PRUDEN BUILDINGS, INC.

BRUCE V. MEYER

VARCO PRUDEN BUILDINGS, INC.

CLIFTON D. HYDER

VARCO PRUDEN BUILDINGS, INC.

CHARLES A. HASLEBACHER

VARCO PRUDEN BUILDINGS, INC.

DAVID R. SHAW

VARCO PRUDEN BUILDINGS, INC.

ROBERT S. ANDREWS

VARCO PRUDEN BUILDINGS, INC.

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website

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