Heritage-Crystal Clean, LLC Overview
Heritage-Crystal Clean, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, September 7, 1999 and is approximately twenty-five 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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Heritage-Crystal Clean, LLC
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Key People
Who own Heritage-Crystal Clean, LLC
Name | |
---|---|
Brian Recatto 1 |
President
Manager
Director
Member
CEO
|
Mark Devita 2 |
CFO
Manager
Member
Chief Financial Officer
|
Ellie Bruce |
Manager
V.P.
Vice President
|
John Lucks 1 |
Manager
Member
Vice President
|
Anita Decina |
Vice President
|
Joseph Chalhoub 1 |
President
Manager
Director
|
Erik Carbery |
Manager
|
Tom Hillstrom |
Manager
Vice President
|
Gregory Ray |
Manager
Secretary
|
Ellie Chaves |
Manager
|
Lewis Davis 7 |
Secretary
|
Greg Ray 1 |
Secretary
|
Joseph Chalhoub |
Member
|
Gregory Rayhoub |
Member
|
John Vercruysse 14 |
Vice President
|
Catherine McCord |
Vice President
|
Showing 8 records out of 16
Companies for Heritage-Crystal Clean, LLC
Heritage-Crystal Clean, LLC 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 |
---|---|---|---|---|
Heritage-Crystal Clean, Inc. |
Active
|
Member
|
Known Addresses for Heritage-Crystal Clean, LLC
Corporate Filings for Heritage-Crystal Clean, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M02000002713 |
Date Filed: | Monday, October 14, 2002 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 705577523 |
Date Filed: | Tuesday, September 7, 1999 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Indiana |
State ID: | 200926010050 |
Date Filed: | Tuesday, September 15, 2009 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Indiana |
State ID: | E0370742011-2 |
Date Filed: | Wednesday, June 29, 2011 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/7/1999 | Application For Certificate Of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
6/29/2011 | Application for Foreign Registration | ||
6/30/2011 | Initial List | ||
4/25/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
5/28/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
5/21/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
6/24/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
6/15/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
6/20/2017 | Annual List | ||
5/8/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
11/22/2021 | Certificate of Assumed Business Name | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
2175 Point Blvd Elgin, IL 60123
1700 S Soto St Los Angeles, CA 90023
700 Union St Montebello, CA 90640
5301 W 65th St Bedford Park, IL 60638
2000 Center Dr Hoffman Estates, IL 60192
These addresses are known to be associated with Heritage-Crystal Clean, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records