| Name: | CGL COMPANIES, LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 02 Dec 2016 (8 years ago) |
| Financial Date End: | 31 Dec 2025 |
| Entity Number: | 529826 |
| Place of Formation: | DELAWARE |
| File Number: | 529826 |
| Principal Address: | 4401 NORTH MESA EL PASO, TX 79902 |
| Mailing Address: | 601 NORTH MESA, STE 1900 EL PASO, TX 79901 |
| Name | Role | Address |
|---|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| W. ROBERT GLASS | Manager | 2485 NATOMAS PARK DRIVE, SUITE 300, SACRAMENTO, CA 95833 | 2021-12-29 | 2023-12-21 |
| April Pottorff | Manager | 212 N. UPPER STREET, SUITE 130, LEXINGTON, KY 40507 | 2020-12-31 | 2021-12-29 |
| ENRIQUE MACIA | Manager | 1330 6TH AVENUE, 28TH FLOOR, NEW YORK, NY 10019 | 2023-12-21 | 2023-12-21 |
| KENNETH RICCI | Manager | 1330 6TH AVENUE, 28TH FLOOR, NEW YORK, NY 10019 | 2023-12-21 | No data |
| RICK DAVIDSON | Manager | 601 NORTH MESA, STE 1900, EL PASO, TX 79901 | 2024-11-11 | No data |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005976724 | 2024-11-11 |
| Annual Report | 0005524725 | 2023-12-21 |
| Annual Report | 0005040556 | 2022-12-29 |
| Registered Agent Name/Address Change (mass change) | 0004906483 | 2022-09-12 |
| Annual Report | 0004544283 | 2021-12-29 |
| Annual Report | 0004111281 | 2020-12-31 |
| Annual Report | 0003712828 | 2019-12-19 |
| Annual Report | 0003375650 | 2018-12-19 |
| Annual Report | 0003137980 | 2017-12-21 |
| Initial Filing | 0000529826 | 2016-12-02 |
Date of last update: 10 Apr 2025
Sources: Idaho Secretary of State
