Kci USA Real Holdings, L.L.C. Overview
Kci USA Real Holdings, L.L.C. filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-three years ago on Monday, December 17, 2001 , according to public records 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 Kci USA Real Holdings, L.L.C.
Name | |
---|---|
Martin J. Landon 10 |
President
Treasurer
Director
Vice President
|
Joseph F. Woody 7 |
President
Director
|
Maria Veronica Acurio Traverso |
President
|
Rodolfo Espinosa-Casaubon |
Treasurer
|
John T. Bibb 9 |
Director
Secretary
Vice President
|
Stephen D. Seidel 6 |
Director
Secretary
Vice President
|
Catherine M. Burzik 5 |
Director
|
Tracy Jokinen 5 |
Director
|
Karla Stoeckman |
Secretary
|
Theresa McCutcheon 6 |
Vice President
|
Charles C. Colby 5 |
Vice President
Global Tax
|
Lulu P. Olson 3 |
Vp Global Tax
|
Lee Wolf |
VP, CFO, Controller
|
Other Companies for Kci USA Real Holdings, L.L.C.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Kci Properties Limited |
Inactive
|
1991 |
2
|
General Partner
|
Kci Real Property Limited |
Inactive
|
1992 |
2
|
General Partner
|
Known Addresses for Kci USA Real Holdings, L.L.C.
Corporate Filings for Kci USA Real Holdings, L.L.C.
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 800038029 |
Date Filed: | Monday, December 17, 2001 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/17/2001 | Application for Certificate of Authority | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
9/9/2005 | Application for Amended Certificate of Authority | ||
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) | ||
12/31/2010 | Public Information Report (PIR) | ||
2/11/2013 | Change of Registered Agent/Office | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
2/20/2015 | Tax Forfeiture | ||
11/12/2015 | Reversal of Tax Forfeiture | ||
12/31/2018 | Public Information Report (PIR) | ||
7/9/2020 | Change of Registered Agent/Office |
Source
Data last refreshed on Saturday, March 2, 2024
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