The Hiller Companies Inc Overview
The Hiller Companies Inc filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, July 30, 2012 and is approximately twelve years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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The Hiller Companies Inc
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Key People
Who own The Hiller Companies Inc
Name | |
---|---|
Patrick Lynch 2 |
President
Chief Executive Officer
Director
CEO
Chief Executive Officer
NonDir
NonPres
|
Jeff Birch 1 |
President
CEO
Director
|
Santiago Perez 1 |
CEO
|
Anthony Ciccone 1 |
CFO
|
John Upchurch 6 |
Treasurer
Secretary
Director
NonSec
NonTreas
|
John D. Cocke |
Vice-President
|
Michael Hume 10 |
Chairman
|
Jack B. Guidry 9 |
Chairman
Director
|
L. D. Greenwood 6 |
Chairman
President
Secretary
|
D. H. Romanchuk 1 |
President
CEO
Secretary
COO
|
I. Duncan Greenwood |
President
|
C. D. Nelson 1 |
CFO
|
Claude I. Warren |
CFO
Chief Financial Officer
|
David Watkins 9 |
Treasurer
Director
Secretary
|
James G. Nelson |
Treasurer
Secretary
Assistant Vice Presi
Asst Vp -
|
Jeff Larry |
Treasurer
|
J. D. Cocke 1 |
Vice President
Vice-President
Vice-Presi
|
J. D I Cocke |
Vice President
|
David Kepley |
Assistant Vice Presi
|
Showing 8 records out of 19
Companies for The Hiller Companies Inc
The Hiller Companies Inc has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
The Hiller Companies Holdings, Inc. |
Active
|
2023 |
2
|
Managing Member
|
Other Companies for The Hiller Companies Inc
The Hiller Companies Inc is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Hc West, LLC |
Active
|
2020 |
1
|
Member
|
Known Addresses for The Hiller Companies Inc
1720 Windward Concourse
Alpharetta, GA 30005
840 Gessner Rd
Houston, TX 77024
PO Box 91508
Mobile, AL 36691
3245 W Fairfield Dr
Pensacola, FL 32505
3751 Joy Springs Dr
Mobile, AL 36693
2677 Port Industrial Dr
Jacksonville, FL 32226
2 S Water St
Mobile, AL 36602
18 S Hunt Rd
Amesbury, MA 01913
3851 Joy Springs Dr
Mobile, AL 36693
13801 North Fwy
Houston, TX 77090
Corporate Filings for The Hiller Companies Inc
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F12000003145 |
Date Filed: | Monday, July 30, 2012 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801632891 |
Date Filed: | Monday, July 30, 2012 |
Registered Agent | National Registered Agents, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03492406 |
Date Filed: | Monday, July 30, 2012 |
Registered Agent | National Registered Agents, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 4277286 |
Date Filed: | Tuesday, July 31, 2012 |
DOS Process | National Registered Agents, Inc. |
Source Record | NY DOS |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0036652017-2 |
Date Filed: | Tuesday, January 24, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/30/2012 | Application for Registration | ||
7/31/2012 | Name History/Actual | The Hiller Companies, Inc. | |
11/30/2012 | Certificate of Merger | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
1/24/2017 | Foreign Qualification | Initial Stock Value: Par Value Shares: 100 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1.00 | |
3/8/2017 | Initial List | 17-18 | |
12/4/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
2/6/2018 | Amended List | ||
1/3/2019 | Annual List | ||
1/23/2019 | Amended List | 2019-2020 | |
12/31/2019 | Public Information Report (PIR) | ||
8/18/2020 | Application for Amended Registration | ||
12/31/2021 | Public Information Report (PIR) | ||
3/17/2022 | Application for Amended Registration | ||
9/23/2022 | Amendment to Registration - Conversion or Merger | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) | ||
1/25/2024 | Application for Amended Registration |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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10
Known Addresses
1720 Windward Concourse Alpharetta, GA 30005
840 Gessner Rd Houston, TX 77024
PO Box 91508 Mobile, AL 36691
3245 W Fairfield Dr Pensacola, FL 32505
3751 Joy Springs Dr Mobile, AL 36693
2677 Port Industrial Dr Jacksonville, FL 32226
2 S Water St Mobile, AL 36602
18 S Hunt Rd Amesbury, MA 01913
3851 Joy Springs Dr Mobile, AL 36693
13801 North Fwy Houston, TX 77090
These addresses are known to be associated with The Hiller Companies Inc however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records