Pony Investments, LLC

Overview of Pony Investments, LLC in Argyle, TX

Pony Investments, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Tuesday, August 30, 2011 and is approximately three years old, according to public records filed with Texas Secretary of State. The filing is currently active as of the last data refresh which occured on Tuesday, December 3, 2013.

Key People

River Capital serves as the Member

Timothy Halter was the Manager of Pony Investments, LLC. Timothy's additional corporate interests include Hfg Gp, LLC, Halter Financial Investments Gp, LLC and sixteen more corporations. Timothy's past corporate affiliations include Fort Building Company, Inc., Nor-Tex Distributing, Inc. Acquisition Corp. and nineteen others.

Timothy P. Halter is also the registered agent for the company. Also known as a statutory or resident agent, the registered agent is responsible for receiving legal notifications regarding court summons, lawsuits, and other legal actions involving the corporate entity.

Pony Investments, LLC also lists another corporation as a key member of the company. Tph Capital serves as Member.

Colhurst Capital serves as Member.

Bellfiled Capital Partners serves as Member.

Active
D&B Company Report
  • 4 Active Members Found
  • 2 Inactive Members Found

Key roles for Pony Investments, LLC

Member
Active
Member
Active
Member
Active
Member
Active
Manager
Inactive
Member
Inactive

Corporate Records

Texas Secretary of State
Filing Type: Domestic Limited Liability Company (LLC)
Status: Active
State: Texas
State ID: 801473718
Date Filed: Tuesday, August 30, 2011
Registered Agent Timothy P. Halter

Alternate Names:

  • Pony Investments, LLC - Legal

Records Similar to Pony Investments, LLC

Business Reports for Pony Investments, LLC

Comprehensive Insight Plus Report

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The D&B Comprehensive Insight Plus Report for Pony Investments, LLC combines D&B's proprietary statistical scoring with business, payment and financial information all in one report.

US Company Profile Report

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The D&B U.S. Company Profile contains basic information such as address and telephone number, executive names and titles, line of business and SIC codes, D-U-N-S Numbers, organization status, and year and location of incorporation for Pony Investments, LLC.

Source

  • Texas Secretary of State refreshed 12/3/2013