| Entity Name: | CGNN HOLDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 26 Dec 2002 (22 years ago) |
| Date of dissolution: | 15 Jan 2004 (21 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 15 Jan 2004 (21 years ago) |
| Document Number: | F02000006412 |
| FEI/EIN Number | 412024904 |
| Address: | P.O. BOX 1188, HOUSTON, TX, 77251-1188 |
| Mail Address: | P.O. BOX 1188, HOUSTON, TX, 77251-1188 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FOSSUM DREW J | President | 1400 SMITH ST., HOUSTON, TX, 77002 |
| HAYSLETT RODERICK J | President | 1400 SMITH ST., HOUSTON, TX, 77002 |
| HORTON STANLEY C | President | 1400 SMITH ST., HOUSTON, TX, 77002 |
| Name | Role | Address |
|---|---|---|
| FOSSUM DREW J | Secretary | 1400 SMITH ST., HOUSTON, TX, 77002 |
| Name | Role | Address |
|---|---|---|
| HAYSLETT RODERICK J | Director | 1400 SMITH ST., HOUSTON, TX, 77002 |
| FOSSUM DREW J | Director | 1400 SMITH ST., HOUSTON, TX, 77002 |
| HORTON STANLEY C | Director | 1400 SMITH ST., HOUSTON, TX, 77002 |
| Name | Role | Address |
|---|---|---|
| HAYSLETT RODERICK J | Vice President | 1400 SMITH ST., HOUSTON, TX, 77002 |
| FOSSUM DREW J | Vice President | 1400 SMITH ST., HOUSTON, TX, 77002 |
| DAVIS ANGUS H | Vice President | 1400 SMITH ST., HOUSTON, TX, 77002 |
| RICE GREEK J | Vice President | 1400 SMITH ST., HOUSTON, TX, 77002 |
| Name | Role | Address |
|---|---|---|
| HAYSLETT RODERICK J | Treasurer | 1400 SMITH ST., HOUSTON, TX, 77002 |
| Name | Role | Address |
|---|---|---|
| HORTON STANLEY C | Chief Executive Officer | 1400 SMITH ST., HOUSTON, TX, 77002 |
| Name | Role | Address |
|---|---|---|
| PINDER METZ LORI | Assistant Secretary | 1400 SMITH ST., HOUSTON, TX, 77002 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-01-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-15 | P.O. BOX 1188, HOUSTON, TX 77251-1188 | No data |
| CHANGE OF MAILING ADDRESS | 2004-01-15 | P.O. BOX 1188, HOUSTON, TX 77251-1188 | No data |
| Name | Date |
|---|---|
| Withdrawal | 2004-01-15 |
| ANNUAL REPORT | 2003-04-24 |
| Foreign Profit | 2002-12-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
