65 WESTOVER ROAD, LUDLOW, 01056, MA
VP CONSOLIDATED HOLDINGS, INC.
3200 PLAYERS CLUB CIRCLE, MEMPHIS, 38125, TN
Subject VP CONSOLIDATED HOLDINGS, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 697980 and its seat is at 3200 PLAYERS CLUB CIRCLE, MEMPHIS, 38125, TN. The company was established on 4th December 2001 and its actual status is Withdrawn.
Entity Name | VP CONSOLIDATED HOLDINGS, INC. |
---|---|
Entity Number | 697980 |
Status | Withdrawn |
---|---|
Incorporation Date | 4th December 2001 |
Mailing Address | 3200 PLAYERS CLUB CIRCLE, MEMPHIS, 38125, TN |
Citizenship/State Inc | Foreign/DE |
Legal form | Stock |
Name in State of INC | VP CONSOLIDATED HOLDINGS, INC. |
The company and its activities are actually managed by 18 persons with the responsibility of its market actions. Persons written in the register are GEOFFREY L. MILLER, who’s seat is at 3200 PLAYERS CLUB CIRCLE, MEMPHIS, 38125, TN, CHARLES A. HASLEBACHER, who’s seat is at 3200 PLAYERS CLUB CIRCLE, MEMPHIS, 38125, TN, TERRY L. FINN, who’s seat is at 3200 PLAYERS CLUB CIRCLE, MEMPHIS, 38125, TN, CESAR JARERO, who’s seat is at FRACC. VALLE ORIENTE, GARZA GARCIA, 66269, MEXICO, ROBERT S. ANDREWS, who’s seat is at 3200 PLAYERS CLUB CIRCLE, MEMPHIS, 38125, TN, JAMES E. BASKIN, who’s seat is at 3200 PLAYERS CLUB CIRCLE, MEMPHIS, 38125, TN, ROSS E. BRAITHWAIT, who’s seat is at 3200 PLAYERS CLUB CIRCLE, MEMPHIS, 38125, TN, PERRY O. HANNAH, who’s seat is at 3200 PLAYERS CLUB CIRCLE, MEMPHIS, 38125, TN, CLIFTON D. HYDER, who’s seat is at 3200 PLAYERS CLUB CIRCLE, MEMPHIS, 38125, TN, BRUCE V. MEYER, who’s seat is at SUITE 1255, IRVING, 75039, TX, DAVID R. SHAW, who’s seat is at 3200 PLAYERS CLUB CIRCLE, MEMPHIS, 38125, TN, JOHN W. SPAEDT, who’s seat is at 3200 PLAYERS CLUB CIRCLE, MEMPHIS, 38125, TN, ENRIQUE GONZALEZ, who’s seat is at FRACC. VALLE ORIENTE, GARZA GARCIA, 66269, MEXICO, PATRICIO GONZALEZ, who’s seat is at FRACC. VALLE ORIENTE, GARZA GARCIA, 66269, MEXICO, EUGENIO CLARIOND, who’s seat is at FRACC. VALLE ORIENTE, GARZA GARCIA, 66269, MEXICO, BENJAMIN CLARIOND, who’s seat is at FRACC. VALLE ORIENTE, GARZA GARCIA, 66269, MEXICO, MARCELO CANALES, who’s seat is at FRACC. VALLE ORIENTE, GARZA GARCIA, 66269, MEXICO, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.
GEOFFREY L. MILLER
Role | Principal |
---|---|
Title | SENIOR VICE PRESIDENT HUMAN RESOURCES |
Residence Address | 2193 LAKE PAGE DRIVE, COLLIERVILLE, 38017, TN |
Business Address | 3200 PLAYERS CLUB CIRCLE, MEMPHIS, 38125, TN |
CHARLES A. HASLEBACHER
Role | Principal |
---|---|
Title | CHIEF OPPERATING OFFICER |
Residence Address | 5736 BRIGHTINGTON COURT, KERNERSVILLE, 27284, NC |
Business Address | 3200 PLAYERS CLUB CIRCLE, MEMPHIS, 38125, TN |
TERRY L. FINN
Role | Principal |
---|---|
Title | SR. VP. & CFO |
Residence Address | 9471 JOHNSON ROAD EXT., GERMANTOWN, 38139, TN |
Business Address | 3200 PLAYERS CLUB CIRCLE, MEMPHIS, 38125, TN |
CESAR JARERO
Role | Principal |
---|---|
Title | PRESIDENT |
Residence Address | COLONIA ARROYO SECO, MONTERREY, 64740, MEXICO |
Business Address | FRACC. VALLE ORIENTE, GARZA GARCIA, 66269, MEXICO |
ROBERT S. ANDREWS
Role | Principal |
---|---|
Title | VP - MANUFACTURING |
Residence Address | 2240 FLETCHER ROAD, FORREST CITY, 72335, AR |
Business Address | 3200 PLAYERS CLUB CIRCLE, MEMPHIS, 38125, TN |
JAMES E. BASKIN
Role | Principal |
---|---|
Title | VP - MATERIALS & PURCHASING |
Residence Address | 3396 BEDFORD LANE, GERMANTOWN, 38138, TN |
Business Address | 3200 PLAYERS CLUB CIRCLE, MEMPHIS, 38125, TN |
ROSS E. BRAITHWAIT
Role | Principal |
---|---|
Title | VP - SALES |
Residence Address | 8860 GROVE SPRING, GERMANTOWN, 38139, TN |
Business Address | 3200 PLAYERS CLUB CIRCLE, MEMPHIS, 38125, TN |
PERRY O. HANNAH
Role | Principal |
---|---|
Title | DIRECTOR OF STRATEGIC INITIATIVES |
Residence Address | 8087 SAVANNAH WAY, GERMANTOWN, 38138, TN |
Business Address | 3200 PLAYERS CLUB CIRCLE, MEMPHIS, 38125, TN |
CLIFTON D. HYDER
Role | Principal |
---|---|
Title | VP - ENGINEERING SERVICES |
Residence Address | 1578 GRAFTON COVE, COLLIERVILLE, 38017, TN |
Business Address | 3200 PLAYERS CLUB CIRCLE, MEMPHIS, 38125, TN |
BRUCE V. MEYER
Role | Principal |
---|---|
Title | VP - CORPORATE COUNSEL & ASST SEC |
Residence Address | 5975 VAN HORN LANE, FRISCO, TX, 75034-4041 |
Business Address | SUITE 1255, IRVING, 75039, TX |
DAVID R. SHAW
Role | Principal |
---|---|
Title | VP - PRODUCT ENGINEERING |
Residence Address | 9850 W. LAUREL HOLLOW LANE, GERMANTOWN, 38139, TN |
Business Address | 3200 PLAYERS CLUB CIRCLE, MEMPHIS, 38125, TN |
JOHN W. SPAEDT
Role | Principal |
---|---|
Title | ASSISTANT TREASURER |
Residence Address | 8640 WILLOW ROAD, GERMANTOWN, 38138, TN |
Business Address | 3200 PLAYERS CLUB CIRCLE, MEMPHIS, 38125, TN |
ENRIQUE GONZALEZ
Role | Principal |
---|---|
Title | SECRETARY |
Residence Address | SAN PEDRO, GARZA GARCIA, 66267, MEXICO |
Business Address | FRACC. VALLE ORIENTE, GARZA GARCIA, 66269, MEXICO |
PATRICIO GONZALEZ
Role | Principal |
---|---|
Title | TREASURER |
Residence Address | CARRETERA A LAREDO KM 22.5, CIENEGA DE FLORES, 65550, MEXICO |
Business Address | FRACC. VALLE ORIENTE, GARZA GARCIA, 66269, MEXICO |
EUGENIO CLARIOND
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | AVE. UNIVERSIDAD #992 NTE, SAN NICOLAS DE LOS GARZA, 66450, MEXICO |
Business Address | FRACC. VALLE ORIENTE, GARZA GARCIA, 66269, MEXICO |
BENJAMIN CLARIOND
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | COMPLEJO INDUSTIRAL MITRAS, GARCIA, 64000, MEXICO |
Business Address | FRACC. VALLE ORIENTE, GARZA GARCIA, 66269, MEXICO |
MARCELO CANALES
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | FRAC. SANTA FE, SAN NICOLAS DE LOS GARZA, 64560, MEXICO |
Business Address | FRACC. VALLE ORIENTE, GARZA GARCIA, 66269, MEXICO |
SECRETARY OF THE STATE
Role | Registered Agent |
---|---|
Business Address | 30 TRINITY STREET, HARTFORD, CT, 06106-0470 |
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