Investigation Management, LLC Overview
Investigation Management, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active.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 fifteen years ago on Monday, December 28, 2009 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 Investigation Management, LLC
Name | |
---|---|
Stanley E. Welch |
President
|
Anthony Hurst |
President
|
Windon Chau 25 |
Treasurer
|
Gary Piper 21 |
Treasurer
Vice President
|
Steve Panagos 13 |
Director
|
Alan Carr 13 |
Director
|
Salil Virkar 10 |
Secretary
|
J. L. Dhillon 2 |
Secretary
|
Deborah Rieger-Paganis 13 |
V.P.
|
David Shipley 10 |
Assistant Secretary
|
Hani Eideh 7 |
Assistant Treasurer
|
Companies for Investigation Management, LLC
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J.C. Penny Corporation, Inc. |
Inactive
|
Governing Person
|
Known Addresses for Investigation Management, LLC
Corporate Filings for Investigation Management, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 801210057 |
Date Filed: | Monday, December 28, 2009 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/28/2009 | Application for Registration | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
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) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
3/10/2023 | Tax Forfeiture | ||
12/31/2023 | Public Information Report (PIR) |
Source
Data last refreshed on Saturday, March 2, 2024
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