Texas City Terminal Holdings LLC
Archived Record Austin, TX
Texas City Terminal Holdings LLC Overview
Texas City Terminal Holdings LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-two years ago on Tuesday, March 12, 2002 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Texas City Terminal Holdings LLC
| Name | |
|---|---|
| Fred D. Smith 4 |
Chairman
|
| Jon F. Hemingway 29 |
President
|
| Knud Stubkjaer 19 |
President
CEO
Director
|
| Robert M. Smith 3 |
President
|
| Jaime L. Neal 2 |
Treasurer
Senior Vp
Senior Vice Presiden
|
| Mark Knudsen 8 |
Director
Executive Vp
Chairman of the Boar
Executive Vice Presi
|
| Matthew K. McCardell 7 |
Secretary
|
| Kyle B. Lukins 6 |
Secretary
Vice President
General Counsel
|
| Edward A. Denike 7 |
Executive Vp
Executive Vice Presi
Srvp
|
| Carlos Urriola |
Executive Vp
|
| Robert "Pat" Downey 2 |
Vice President
Vp-Finance
|
| Andrew I. McLauchlan 1 |
Vice President
|
| Thomas G. Leatherbury 1 |
Vice President
|
| John J. Cushing |
Vice President
|
| Charles F. Sadoski 10 |
Srvp
|
| Gordon R. Hofman 8 |
Vp-Finance
|
| Claude W. Stritmatter 6 |
Srvp
|
| Theresa M. Bicknell 6 |
Vp-Accounting
Vp-Finance
Vp-Benefits
|
| John J. Aldaya 5 |
Chief Financial Officer
|
| Chad L. Pittman 5 |
Vp-Tax
|
| William R. Fitz 2 |
Regional Vice Presid
|
| Daniel Flynn 1 |
Srvp
|
| David Michou 1 |
Executive Vice Presi
|
| Joe Carillo 1 |
Regional Vice Presid
|
| Pablo Chico 4 |
Director Auto Divisi
|
Companies for Texas City Terminal Holdings LLC
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Ssa Ventures, Inc. |
Inactive
|
2
|
Sole Member
|
Known Addresses for Texas City Terminal Holdings LLC
Corporate Filings for Texas City Terminal Holdings LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 800063823 |
| Date Filed: | Tuesday, March 12, 2002 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/12/2002 | Application for Certificate of Authority | |
|
|
3/10/2003 | Change of Registered Agent/Office | |
|
|
6/13/2003 | Application for Amended Certificate of Authority | |
|
|
6/13/2003 | Certificate of Assumed Business Name | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
3/15/2004 | Change of Registered Agent/Office | |
|
|
2/11/2005 | Tax Forfeiture | |
|
|
3/11/2008 | Reinstatement | |
|
|
5/27/2009 | Change of Registered Agent/Office | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
3/28/2012 | Change of Name or Address by Registered Agent | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
3/15/2013 | Change of Name or Address by Registered Agent | |
|
|
4/11/2013 | Certificate of Assumed Business Name | |
|
|
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) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
7/25/2016 | Change of Registered Agent/Office | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) |
Source
Data last refreshed on Saturday, March 2, 2024
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