| Entity Name: | THE COMTRAN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 16 Nov 2004 (20 years ago) |
| Document Number: | F04000006530 |
| FEI/EIN Number | 20-1499710 |
| Mail Address: | 2727 North Loop West, Houston, TX 77008 |
| Address: | 5036 B.U. BOWMAN DR., BUFORD, GA 30518 |
| Place of Formation: | GEORGIA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| EPPERSON, BRYAN | Vice President | 5036 B.U. BOWMAN DR., BUFORD, GA 30518 |
| SACKETT, LESLIE D. | Vice President | 1608 MARGARET ST., HOUSTON, TX 77093 |
| Name | Role | Address |
|---|---|---|
| Olszeski, Justin L. | Director | 2727 North Loop West, Houston, TX 77008 |
| CAMPBELL, CAROLYN M. | Director | 2727 North Loop West, Houston, TX 77008 |
| Nobel, Paul M | Director | 2727 North Loop West, Houston, TX 77008 |
| Name | Role | Address |
|---|---|---|
| SANTOS, CLAUDIA G. | Secretary | 2727 North Loop West, Houston, TX 77008 |
| Name | Role | Address |
|---|---|---|
| SACKETT, LESLIE D. | Chief Financial Officer | 1608 MARGARET ST., HOUSTON, TX 77093 |
| Name | Role | Address |
|---|---|---|
| Yang, Haowei | Treasurer | 2727 North Loop West, Houston, TX 77008 |
| Name | Role | Address |
|---|---|---|
| Cassidy, Randolph Bolton | Chief Executive Officer | 37471 Highway 427, Prairieville, LA 70769 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-13 | 5036 B.U. BOWMAN DR., BUFORD, GA 30518 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-17 | 5036 B.U. BOWMAN DR., BUFORD, GA 30518 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-09-11 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-09-11 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-04-17 |
| Reg. Agent Change | 2018-09-11 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-01-13 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
