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VARCO PRUDEN BUILDINGS, INC.

Company Details

Entity Name: VARCO PRUDEN BUILDINGS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 19 Apr 2007
Business ALEI: 0896789
Annual report due: 18 Apr 2009
Business address: 3200 PLAYERS CLUB CIRCLE, MEMPHIS, TN, 38125
Place of Formation: DELAWARE

Agent

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

Officer

Name Role Business address Residence address
BRUCE V. MEYER Officer 13760 NOEL ROAD, SUITE 225, DALLAS, TX, 75240, United States 5975 VAN HORN LANE, FRISCO, TX, 75034-4041, United States
JAMES E BASKIN Officer 3200 PLAYERS CLUB CIRCLE, MEMPHIS, TN, 38125, United States 3200 PLAYERS CLUB CIRCLE, MEMPHIS, TN, 38125, United States
ROBERT S. ANDREWS Officer 3200 PLAYERS CLUB CIRCLE, MEMPHIS, TN, 38125, United States 2240 FLETCHER ROAD, FORREST CITY, AR, 72335, United States
TERRY L. FINN Officer 3200 PLAYERS CLUB CIRCLE, MEMPHIS, TN, 38125, United States 9471 JOHNSON ROAD EXT., GERMANTOWN, TN, 38139, United States
DAVID R. SHAW Officer 3200 PLAYERS CLUB CIRCLE, MEMPHIS, TN, 38125, United States 9850 W. LAUREL HOLLOW LANE, GERMANTOWN, TN, 38139, United States
JOHN W. SPAEDT Officer 3200 PLAYERS CLUB CIRCLE, MEMPHIS, TN, 38125, United States 8640 WILLOW ROAD, GERMANTOWN, TN, 38138, United States
CLIFTON D. HYDER Officer 3200 PLAYERS CLUB CIRCLE, MEMPHIS, TN, 38125, United States 1578 GRAFTON COVE, COLLIERVILLE, TN, 38017, United States
GEOFFREY L. MILLER Officer 3200 PLAYERS CLUB CIRCLE, MEMPHIS, TN, 3, United States 2193 LAKE PAGE DRIVE, COLLIERVILLE, TN, 38017, United States
ROSS E. BRAITHWAIT Officer 3200 PLAYERS CLUB CIRCLE, MEMPHIS, TN, 38125, United States 8860 GROVE SPRING, GERMANTOWN, TN, 38139, United States
ADAM NEWMAN Officer 12200 NW AMBASSADOR DRIVE, SUITE 233, KANSAS CITY, MO, 64163, United States 32 LONGMEADOW ROAD, WESTON, MA, 02493, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0005877517 2017-06-06 2017-06-06 Change of Agent Address Agent Address Change No data
0005215100 2014-11-10 2014-11-10 Withdrawal Certificate of Withdrawal No data
0004483575 2011-12-01 2011-12-02 Change of Agent Address Agent Address Change No data
0003678549 2008-05-09 No data Annual Report Annual Report 2008
0003437532 2007-04-19 No data Business Registration Certificate of Authority No data

Related by officers

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.

BRUCE V. MEYER

VP CONSOLIDATED HOLDINGS, INC.

ROBERT S. ANDREWS

VP CONSOLIDATED HOLDINGS, INC.

TERRY L. FINN

VP CONSOLIDATED HOLDINGS, INC.

DAVID R. SHAW

VP CONSOLIDATED HOLDINGS, INC.

JOHN W. SPAEDT

VP CONSOLIDATED HOLDINGS, INC.

CLIFTON D. HYDER

VP CONSOLIDATED HOLDINGS, INC.

GEOFFREY L. MILLER

VP CONSOLIDATED HOLDINGS, INC.

ROSS E. BRAITHWAIT

VP CONSOLIDATED HOLDINGS, INC.

ADAM NEWMAN

TYTON PARTNERS CONSULTING, LLC TYTON PARTNERS CAPITAL MARKETS, LLC BUTLER MANUFACTURING COMPANY

CHARLES A. HASLEBACHER

VP CONSOLIDATED HOLDINGS, INC.

MATTHEW ROTH

BUSINESS EDUCATION PARTNERSHIP, INC. BREAKTHROUGH DIGITAL LLC CMD SOLUTIONS LLC BUTLER MANUFACTURING COMPANY

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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