Residential Constructors, LLC
Archived Record Houston, TX
Residential Constructors, LLC Overview
Residential Constructors, LLC filed as a Foreign Limited-Liability Company in the State of Nevada and is no longer active. This corporate entity was filed approximately twenty-one years ago on Monday, November 17, 2003 , according to public records filed with Nevada 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.
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Residential Constructors, LLC
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Key People
Who own Residential Constructors, LLC
| Name | |
|---|---|
| Michael D. Bolen 4 |
Chairman
CEO
Director
|
| Karl Kloster 3 |
President
Director
Executive Vp
Midwest Division
|
| Robert Harp Calbert 1 |
President
Director
Executive Vp
Southwestern Divisio
|
| Kristine Marie Newman 4 |
CFO
Director
|
| George F. Scherer 2 |
CFO
Treasurer
Director
Executive Vp
|
| John Douglas Audiffred 4 |
Manager
Director
Secretary
Cheif Financial
Chief Financial Officer
|
| J. Douglas Audiffred 4 |
Manager
Vice President
Assistant Sec.
Corporate Controller
|
| Derek W. Glanvill 5 |
Director
Chief Executive Officer
|
| McCarthy Building Companies |
Mmember
|
Showing 8 records out of 9
Companies for Residential Constructors, LLC
Residential Constructors, 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 |
|---|---|---|---|
| McCarthy Building Companies, Inc. |
Inactive
|
8
|
Director
|
Known Addresses for Residential Constructors, LLC
Corporate Filings for Residential Constructors, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 800275127 |
| Date Filed: | Monday, November 24, 2003 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Inactive Revoked |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | LLC17748-2003 |
| Date Filed: | Monday, November 17, 2003 |
| Date Expired: | Saturday, December 1, 2018 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/17/2003 | Application for Foreign Registration | |
|
11/24/2003 | Application for Certificate of Authority | |
|
|
12/2/2003 | Initial List | |
|
|
1/21/2004 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 RAF |
|
|
9/5/2004 | Registered Agent Resignation | JONES, JONES, CLOSE & BROWN, CHTD DBA JONES VARGAS 3773 HOWARD HUGHES PKWY 3RD FL SO LAS VEGAS NV 89109 MTF |
|
|
9/8/2004 | Registered Agent Change | JONES, JONES, CLOSE & BROWN, CHTD DBA JONES VARGAS 3773 HOWARD HUGHES PKWY 3RD FL SO LAS VEGAS NV 89109 RAF |
|
|
11/23/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
11/30/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
11/26/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
7/31/2007 | Change of Registered Agent/Office | |
|
|
8/1/2007 | Registered Agent Change | |
|
|
9/27/2007 | Change of Office by Registered Agent | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
1/24/2008 | Annual List | |
|
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12/4/2008 | Annual List | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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11/12/2009 | Annual List | |
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12/31/2009 | Public Information Report (PIR) | |
|
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11/22/2010 | Annual List | |
|
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11/28/2011 | Annual List | |
|
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3/28/2012 | Change of Name or Address by Registered Agent | |
|
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11/21/2012 | Annual List | |
|
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3/15/2013 | Change of Name or Address by Registered Agent | |
|
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11/21/2013 | Annual List | |
|
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
|
3/27/2014 | Change of Registered Agent/Office | |
|
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4/7/2014 | Registered Agent Change | |
|
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11/26/2014 | Annual List | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
|
11/17/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/29/2016 | Annual List | |
|
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12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
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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
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Known Addresses
Wiki
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Corporate Records
