Wedge Group, L.L.C. Overview
Wedge Group, L.L.C. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, September 11, 1979 and is approximately forty-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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Wedge Group, L.L.C.
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Key People
Who own Wedge Group, L.L.C.
Name | |
---|---|
Brett A. Scholz 14 |
President
CEO
Director
|
Issam M. Fares |
Chairman
Director
|
Aline Blohm 7 |
Director
Secretary
Vp
|
Fares I. Fares 11 |
Director
Vice Chairman
Secretary
Vice President
Senior Vice Presiden
Svp
|
Nijad I. Fares 5 |
Director
|
Michael I. Fares |
Director
|
Kelli Mosby 13 |
Vice President
|
I. M. Fares 1 |
Chairman
Director
|
Gregory J. Armstrong 31 |
President
Director
Vice President
Vp
Chief Executive Officer
|
James M. Tidwell 27 |
CEO
Director
Chief Executive Officer
|
J. M. Tidwell 8 |
Treasurer
|
Richard E. Blohm 33 |
Director
Vice President
Vp
|
Richard J. Reese 28 |
Director
Vice President
|
R. E. Blohm 26 |
Director
Secretary
|
Anne Pilati Burke 16 |
Director
Senior Vice Presiden
|
N. I. Fares 6 |
Director
|
Nuad I. Fares 2 |
Director
|
M. I. Fares 1 |
Director
|
F. I. Fares 1 |
Director
Senior Vp
|
Michael I. Pares |
Director
|
Nijad I. Pares |
Director
|
Heather M. Sturlese 24 |
Vice President
|
G. J. Armstrong 22 |
Vice President
|
Wilfred M. Krenek 6 |
Vice President
Vp
|
Melinda A. Carey 28 |
Assistant Secretary
|
M. A. Carey 14 |
Assistant Sec.
|
Showing 8 records out of 26
Companies for Wedge Group, L.L.C.
Wedge Group, L.L.C. 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 |
---|---|---|---|---|
Wedge Holdings, Inc. |
Inactive
|
Governing Person
|
Known Addresses for Wedge Group, L.L.C.
Corporate Filings for Wedge Group, L.L.C.
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 4602506 |
Date Filed: | Tuesday, September 11, 1979 |
Registered Agent | Richard J. Reese |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/11/1979 | Application for Certificate of Authority | ||
7/15/1982 | Change Of Registered Agent/Office | ||
10/5/1983 | Certificate of Assumed Business Name | ||
5/14/1984 | Change Of Registered Agent/Office | ||
10/24/1988 | Change Of Registered Agent/Office | ||
12/6/1995 | Change Of Registered Agent/Office | ||
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) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
4/26/2013 | Change of Registered Agent/Office | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
1/21/2015 | Change of Registered Agent/Office | ||
12/31/2016 | Public Information Report (PIR) | ||
6/3/2019 | Change of Registered Agent/Office | ||
12/31/2019 | Public Information Report (PIR) | ||
1/16/2020 | Amendment to Registration - Conversion or Merger | ||
12/31/2021 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Known Addresses
These addresses are known to be associated with Wedge Group, L.L.C. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source