Impact Warehouse, LLC Overview
Impact Warehouse, LLC filed as a Foreign in the State of California on Wednesday, January 31, 2007 and is approximately seventeen years old, according to public records filed with California 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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Impact Warehouse, LLC
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Key People
Who own Impact Warehouse, LLC
Name | |
---|---|
Scott Riddle 5 |
President
Member
Chief Executive Officer
|
Heather Stonner 2 |
President
|
Raymond J. Garcia 4 |
Manager
Exec Chair
|
P. Michael Brooks 1 |
Treasurer
Vice President
|
P. Michael Brooks 3 |
Member
|
Ramond J. Garcia |
Member
|
Thomas M. Hickey 2 |
Vice President
|
Elissa Potucek 2 |
Controller
|
Forrest Kragten 2 |
Chief Financial Officer
|
Ranjit Null Thaker 1 |
Senior Vice Presiden
|
Robert Lilja 1 |
Executive Vice Presi
|
Rocco Sirizzotti 1 |
Senior Vice Presiden
|
Paul Gettings 1 |
Senior Vice Presiden
|
Showing 8 records out of 13
Companies for Impact Warehouse, LLC
Impact Warehouse, LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Impact Fulfillment Services |
Active
|
Member
|
||
Ifs Holdings, LLC |
Active
|
2016 |
Governing Person
|
Known Addresses for Impact Warehouse, LLC
Corporate Filings for Impact Warehouse, LLC
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Oregon |
State ID: | 200703110095 |
Date Filed: | Wednesday, January 31, 2007 |
Registered Agent | Corporation Service Company |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801690116 |
Date Filed: | Wednesday, November 28, 2012 |
New York Department of State
Filing Type: | Foreign Limited Liability Company |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Oregon |
County: | Queens |
State ID: | 4391889 |
Date Filed: | Monday, April 22, 2013 |
DOS Process | Ngl Warehouse, LLC |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/28/2012 | Application for Registration | ||
4/22/2013 | Name History/Actual | Ngl Warehouse, LLC | |
2/21/2014 | Tax Forfeiture | ||
12/31/2015 | Public Information Report (PIR) | ||
9/28/2018 | Reinstatement | ||
4/18/2019 | Application for Amended Registration | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
320 Interlocken Pkwy Broomfield, CO 80021
1601 Anthony Rd Burlington, NC 27215
PO Box 7210 Broomfield, CO 80021
1409 S Lilac Ave Bloomington, CA 92316
These addresses are known to be associated with Impact Warehouse, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records