| Entity Name: | CGB DIVERSIFIED SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Sub status: | Ready for Revocation |
| Date Formed: | 01 Sep 2015 |
| Business ALEI: | 1185042 |
| Annual report due: | 01 Sep 2022 |
| NAICS code: | 115116 - Farm Management Services |
| Business address: | 4 Manhattanville Road, Purchase, NY, 10577, United States |
| Mailing address: | 4 Manhattanville Road, attn: Fran Marsala, Purchase, NY, United States, 10577 |
| Place of Formation: | LOUISIANA |
| E-Mail: | fmarsala@sompo-intl.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Michael McGuire | Director | Bermuda | 100 Pitts Bay Road Pembroke, HM08 | 87 Adams Rd, Easton, CT, 06612-1355, United States | No data |
| Brian Goshen | Director | 3780 Mansell Rd, Alpharetta, GA, 30022, United States | No data | 3780 Mansell Rd, Alpharetta, GA, 30022, United States | No data |
| Robert Haney | Director | 7725 Douglas Avenue, Des Moines, IA, 50322, United States | No data | 7755 Office Plaza Dr N, West Des Moines, IA, 50266, United States | No data |
| Michael Smith | Director | 7101 82nd Street, Lubbock, TX, 79424, United States | No data | 3 Cumberland Street, Yarmouth, ME, 04096, United States | No data |
| Christopher Sparro | Director | 1221 Avenue of the Americas, New York, NY, 10020, United States | No data | 1221 Avenue of the Americas, New York, NY, 10020, United States | No data |
| John Del Col | Director | Bermuda | 100 Pitts Bay Road Pembroke, HM08 | Bermuda | 100 Pitts Bay Road Pembroke, HM08 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Mike Jones | Officer | 7101 82nd St, Lubbock, TX, 79424-4703, United States | 7101 82nd St, Lubbock, TX, 79424-4703, United States |
| BRAD LEIGHTON | Officer | 8655 Penrose Ln, Lenexa, KS, 66219, United States | 8655 Penrose Ln, Lenexa, KS, 66219, United States |
| Michael Smith | Officer | 7101 82nd Street, Lubbock, TX, 79424, United States | 3 Cumberland Street, Yarmouth, ME, 04096, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012774533 | 2024-09-26 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0012667066 | 2024-06-17 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0010471884 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009812932 | 2021-09-30 | No data | Annual Report | Annual Report | No data |
| 0006992571 | 2020-09-28 | No data | Annual Report | Annual Report | 2020 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006633894 | 2019-08-30 | No data | Annual Report | Annual Report | 2019 |
| 0006229085 | 2018-08-08 | No data | Annual Report | Annual Report | 2018 |
| 0005924504 | 2017-09-13 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
