Denver Southwest, LLC
Archived Record Glen Allen, VA
Denver Southwest, LLC Overview
Denver Southwest, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active.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 twenty-nine years ago on Friday, September 8, 1995 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 Denver Southwest, LLC
| Name | |
|---|---|
| Mark R. Moore 4 |
President
|
| Robert Buck 16 |
Manager
|
| John Peterson 13 |
Manager
|
| Michelle A. Friel 8 |
Manager
|
| John G. Sznewajs 53 |
Treasurer
Vice President
|
| George Sellew 17 |
Treasurer
|
| Eugene A. Gargaro 49 |
Secretary
Vice President
|
| Kenneth G. Cole 32 |
Secretary
Vice President
|
| Gregory D. Wittrock 32 |
Secretary
Vice President
|
| Jeffery Proctor 10 |
Director
Dir Tax
Tax
|
| David Cooper 6 |
Secretary
|
| Cory Doise 3 |
Director
Finance
|
| Maureen Lalonde 3 |
Director
Dir Hr
Human Resource
|
| Lawrence F. Leaman 37 |
Vice President
|
| Jerry W. Mollien 36 |
Vice President
|
| Sean Cusack 2 |
Vice President
|
| Jon McArdle |
General Manager
|
| Yvette M. Vanriper 19 |
Assistant Secretary
|
| Sean Cusak 3 |
Chief Operating Officer
|
Companies for Denver Southwest, LLC
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Service Partners, LLC |
Inactive
|
12
|
Manager
|
| Service Partners Distribution, LLC |
Inactive
|
Manager
|
Other Companies for Denver Southwest, LLC
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Denver Southwest, L.P. |
Inactive
|
1
|
General Partner
|
Known Addresses for Denver Southwest, LLC
Corporate Filings for Denver Southwest, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 701376823 |
| Date Filed: | Friday, September 8, 1995 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Texas |
| State ID: | 800963585 |
| Date Filed: | Thursday, April 10, 2008 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/8/1995 | Application For Certificate Of Authority | |
|
|
8/25/1998 | Tax Forfeiture | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
4/10/2008 | Application for Registration | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
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) | |
|
|
3/13/2018 | Certificate of Withdrawal |
Source
Data last refreshed on Saturday, March 2, 2024
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