U.S. Risk of Virginia, LLC Overview
U.S. Risk of Virginia, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, August 15, 2007 and is approximately seventeen years old, as recorded in documents 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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U.S. Risk of Virginia, LLC
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Key People
Who own U.S. Risk of Virginia, LLC
Name | |
---|---|
Lawrence Wesson 4 |
President
Manager
Director
Member
|
Arthur Seifert 1 |
CEO
Director
|
Kenneth T. Perilli 1 |
CFO
Director
|
Randall George Goss 36 |
Manager
CEO & Director
|
Richard Schwartz 2 |
Manager
|
Richard T Schwartz Sec |
Manager
|
Companies for U.S. Risk of Virginia, LLC
U.S. Risk of Virginia, 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 |
---|---|---|---|---|
Empower Capital Corporation |
Active
|
2009 |
1
|
Manager
|
Known Addresses for U.S. Risk of Virginia, LLC
Corporate Filings for U.S. Risk of Virginia, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800858404 |
Date Filed: | Wednesday, August 15, 2007 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 200630110279 |
Date Filed: | Monday, September 18, 2006 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M10000005371 |
Date Filed: | Monday, December 6, 2010 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Cancelled |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0755722006-8 |
Date Filed: | Friday, October 6, 2006 |
Date Expired: | Tuesday, September 27, 2016 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/6/2006 | Application for Foreign Registration | ||
6/22/2007 | Amendment | ||
8/15/2007 | Application for Registration | ||
9/10/2007 | Annual List | ||
12/27/2007 | Change of Name or Address by Registered Agent | ||
12/28/2007 | Initial List | ILO | |
8/20/2008 | Annual List | ||
9/2/2008 | Registered Agent Change | ||
12/31/2008 | Public Information Report (PIR) | ||
8/13/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
3/12/2010 | Certificate of Assumed Business Name | ||
4/13/2010 | Application for Amended Registration | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
8/12/2010 | Annual List | ||
9/2/2010 | Certificate of Assumed Business Name | ||
9/8/2010 | Certificate of Assumed Business Name | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
8/9/2011 | Annual List | ||
11/3/2011 | Amended List | ||
8/10/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
1/31/2013 | Amended List | ||
8/2/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
9/24/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
9/21/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
6/17/2016 | Certificate of Merger | ||
9/14/2016 | Annual List | ||
9/27/2016 | Cancellation | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2018 | 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
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
10210 N Central Expy Dallas, TX 75231
7630 Little River Tpke Annandale, VA 22003
1021 Main St Houston, TX 77002
8401 N Central Expy Dallas, TX 75225
These addresses are known to be associated with U.S. Risk of Virginia, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records