THE COOK & BOARDMAN GROUP, LLC

Company Details

Entity Name:	THE COOK & BOARDMAN GROUP, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Co.
Status:	Active
Date Filed:	05 Dec 2019 (5 years ago)
Last Event:	LC STMNT OF RA/RO CHG
Event Date Filed:	09 Nov 2023 (a year ago)
Document Number:	M19000011590
FEI/EIN Number	27-2424824
Address:	3064 Salem Industrial Drive, Winston-Salem, NC, 27127, US
Mail Address:	c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, Beverly Hills, CA, 90210, US
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Treasurer

Name	Role	Address
Eisner David	Treasurer	3064 Salem Industrial Drive, Winston-Salem, NC, 27127

Secretary

Name	Role	Address
Eisner David	Secretary	3064 Salem Industrial Drive, Winston-Salem, NC, 27127

President

Name	Role	Address
Harrell Joe	President	3064 Salem Industrial Drive, Winston-Salem, NC, 27127
Thomas Brian	President	3064 Salem Industrial Drive, Winston-Salem, NC, 27127

Chief Financial Officer

Name	Role	Address
Eisner David	Chief Financial Officer	3064 Salem Industrial Drive, Winston-Salem, NC, 27127

Member

Name	Role	Address
CBG Acquisition Company	Member	3064 Salem Industrial Drive, Winston-Salem, NC, 27127

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-25	3064 Salem Industrial Drive, Winston-Salem, NC 27127	No data
CHANGE OF MAILING ADDRESS	2024-04-25	3064 Salem Industrial Drive, Winston-Salem, NC 27127	No data
LC STMNT OF RA/RO CHG	2023-11-09	No data	No data
REGISTERED AGENT NAME CHANGED	2023-11-09	C T CORPORATION SYSTEM	No data
REGISTERED AGENT ADDRESS CHANGED	2023-11-09	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324	No data
LC STMNT OF RA/RO CHG	2020-10-27	No data	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-25
CORLCRACHG	2023-11-09
ANNUAL REPORT	2023-03-31
ANNUAL REPORT	2022-04-24
ANNUAL REPORT	2021-04-22
CORLCRACHG	2020-10-27
ANNUAL REPORT	2020-05-07
Foreign Limited	2019-12-05

Date of last update: 01 Feb 2025

Sources: Florida Department of State