Llano Estacado Winery, Inc. Overview
Llano Estacado Winery, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Thursday, December 27, 1973 and is approximately fifty-one years old, according to public records filed with Texas Secretary of State.
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Llano Estacado Winery, Inc.
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Key People
Who own Llano Estacado Winery, Inc.
Name | |
---|---|
Mark R. Hyman |
President
CEO
Director
|
Don Graf 5 |
Chairman
Director
Chrm
Secretary
|
James G. Morris 5 |
Director
Secretary
Secr
Chairman
President
|
Robert D. Lilly |
Director
Treasurer
|
Greg Bruni 1 |
Director
Vice Pres.
|
Thad Frederick Baker |
Director
|
Clayton Chisum |
Director
|
Rick Dwain Simmons |
Director
|
Barry L. Cohen |
Director
|
Christopher Roberts |
Director
|
Sharon Gill |
Director
|
Ron Chandler |
Director
|
Allen Teinert |
Director
|
Kristi Ward |
Vice President
Vice Pres.
|
Pegi Saran 1 |
Treasurer
Director
Vice President
|
Eugene Becknell 2 |
Director
|
Lucilie M. Brown |
Director
|
Thad Frederick Barker |
Director
|
Gregory A. Bruni |
Director
|
Giles McRary |
Director
|
Lucille M. Brown |
Director
|
Showing 8 records out of 21
Known Addresses for Llano Estacado Winery, Inc.
Corporate Filings for Llano Estacado Winery, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P33037 |
Date Filed: | Wednesday, March 6, 1991 |
Registered Agent | Jacob Colgrove |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 33552400 |
Date Filed: | Thursday, December 27, 1973 |
Registered Agent | Mark R. Hyman |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Texas |
State ID: | 01818619 |
Date Filed: | Friday, March 20, 1992 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/27/1973 | Articles of Incorporation | ||
5/16/1975 | CRO-RA | ||
9/17/1975 | STOCKCHG | ||
9/29/1981 | Articles Of Amendment | ||
8/25/1987 | Articles Of Amendment | ||
5/9/1988 | Change Of Registered Agent/Office | ||
5/6/1996 | Change Of Registered Agent/Office | ||
5/14/2001 | Change Of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
10/15/2003 | Articles of Amendment | ||
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) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
9/22/2020 | Certificate of Assumed Business Name | ||
12/31/2020 | Public Information Report (PIR) | ||
3/1/2021 | Certificate of Assumed Business Name | ||
3/30/2021 | Certificate of Assumed Business Name | ||
12/31/2021 | Public Information Report (PIR) | ||
8/4/2022 | Certificate of Assumed Business Name | ||
12/23/2022 | Certificate of Assumed Business Name | ||
12/31/2022 | Public Information Report (PIR) | ||
1/26/2023 | Certificate of Assumed Business Name |
Trademarks for Llano Estacado Winery, Inc.
Serial Number:
85680552
Drawing Code: 4000
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Serial Number:
85698094
Drawing Code: 4000
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Serial Number:
85286705
Drawing Code: 4000
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Serial Number:
75047354
Drawing Code:
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Serial Number:
75047356
Drawing Code:
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Serial Number:
75166638
Drawing Code:
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Serial Number:
75047355
Drawing Code:
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Serial Number:
73711769
Drawing Code:
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Serial Number:
73618478
Drawing Code:
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Serial Number:
73618479
Drawing Code:
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
PO Box 3487 Lubbock, TX 79452
6222 Colleyville Blvd Colleyville, TX 76034
3426 N Elm Ave Lubbock, TX 79403
These addresses are known to be associated with Llano Estacado Winery, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records