CIG HOLDING CORPORATION

Company Details

Entity Name:	CIG HOLDING CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	02 Feb 1994 (31 years ago)
Date of dissolution:	17 Dec 1997 (27 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	17 Dec 1997 (27 years ago)
Document Number:	F94000000516
FEI/EIN Number	51-0302906
Address:	260 LONG RIDGE RD, C/O CORPORATE TAX DEPT., STAMFORD, CT 06927-9623
Mail Address:	260 LONG RIDGE RD, C/O CORPORATE TAX DEPT., STAMFORD, CT 06927-9623
Place of Formation:	DELAWARE

Chairman

Name	Role	Address
ROTHMAN, ROBERT	Chairman	15310 AMBERLY DRIVE, STE 315, TAMPA, FL

President

Name	Role	Address
COOPER, NICHOLAS G	President	AMBASSADOR HOUSE, PARADISE ROAD, RICHMOND, SURREY ENGLAND

Director

Name	Role	Address
COOPER, NICHOLAS G	Director	AMBASSADOR HOUSE, PARADISE ROAD, RICHMOND, SURREY ENGLAND
BUCHANAN, KIM P	Director	15310 AMBERLY DRIVE, STE 315, TAMPA, FL
GIBBS, THOMAS E	Director	50 N. LAURA STREET, 28TH FLOOR, JACKSONVILLE, FL

Vice President

Name	Role	Address
BUCHANAN, KIM P	Vice President	15310 AMBERLY DRIVE, STE 315, TAMPA, FL
GIBBS, THOMAS E	Vice President	50 N. LAURA STREET, 28TH FLOOR, JACKSONVILLE, FL
GARRITY, MARTIN A	Vice President	15310 AMBERLY DRIVE, STE 315, TAMPA, FL
BEALE, CHARLES L	Vice President	300 BELLEVUE PKWY, STE 315, TAMPA, FL

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	1997-12-17	No data	No data
CHANGE OF PRINCIPAL ADDRESS	1997-12-17	260 LONG RIDGE RD, C/O CORPORATE TAX DEPT., STAMFORD, CT 06927-9623	No data
CHANGE OF MAILING ADDRESS	1997-12-17	260 LONG RIDGE RD, C/O CORPORATE TAX DEPT., STAMFORD, CT 06927-9623	No data
NAME CHANGE AMENDMENT	1994-11-07	CIG HOLDING CORPORATION	No data
NAME CHANGE AMENDMENT	1994-02-25	CONSOLIDATED INTERNATIONAL GROUP, INC.	No data

Documents

Name	Date
Withdrawal	1997-12-17
ANNUAL REPORT	1997-05-06
ANNUAL REPORT	1996-04-14

Date of last update: 02 Feb 2025

Sources: Florida Department of State