Detail by Officer/Registered Agent Name
Foreign Profit Corporation
CGB DIVERSIFIED SERVICES, INC.
Filing Information
F04000003670
72-1404546
06/28/2004
LA
INACTIVE
REVOKED FOR ANNUAL REPORT
09/23/2022
NONE
Principal Address
Changed: 04/26/2017
1127 HIGHWAY 190 EAST SERVICE ROAD
COVINGTON, LA 70433
COVINGTON, LA 70433
Changed: 04/26/2017
Mailing Address
Changed: 04/26/2017
1127 HIGHWAY 190 EAST SERVICE ROAD
COVINGTON, LA 70433
COVINGTON, LA 70433
Changed: 04/26/2017
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 10/15/2013
Address Changed: 10/15/2013
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
TALLAHASSEE, FL 32301-2525
Name Changed: 10/15/2013
Address Changed: 10/15/2013
Officer/Director Detail
Name & Address
Title DIRECTOR
Haney, Robert D.
Title Director
Del Col, John
Title Director
McGuire, Michael
Title Director
Sparro, Christopher
Title Director, President
Smith, Michael
Title Director
Goshen, Michael
Title Secretary
Vaughn, Zane
Title Treasurer
Jones, Mike
Title DIRECTOR
Haney, Robert D.
7725 Douglas Avenue
Des Moines, IA 50322
Des Moines, IA 50322
Title Director
Del Col, John
100 Pitts Bay Road
Waterloo House
Pembroke HM08 BM
Waterloo House
Pembroke HM08 BM
Title Director
McGuire, Michael
100 Pitts Bay Road
Waterloo House
Pembroke HM08 BM
Waterloo House
Pembroke HM08 BM
Title Director
Sparro, Christopher
1221 Avenue of the Americas
New York, NY 10020
New York, NY 10020
Title Director, President
Smith, Michael
7101 82nd Street
Lubbock, TX 79424
Lubbock, TX 79424
Title Director
Goshen, Michael
3780 Mansell Road
4th Floor
Alpharetta, GA 30022
4th Floor
Alpharetta, GA 30022
Title Secretary
Vaughn, Zane
7101 82nd Street
Lubbock, TX 79424
Lubbock, TX 79424
Title Treasurer
Jones, Mike
7101 82nd Street
Lubbock, TX 79424
Lubbock, TX 79424
Annual Reports
| Report Year | Filed Date |
| 2019 | 01/23/2019 |
| 2020 | 02/15/2020 |
| 2021 | 04/28/2021 |
Document Images