Imperial Supplies LLC Overview
Imperial Supplies LLC filed as a Foreign Limited-Liability Company in the State of Nevada on Friday, April 11, 2003 and is approximately twenty-one years old, as recorded in documents filed with Nevada 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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Imperial Supplies LLC
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Key People
Who own Imperial Supplies LLC
Name | |
---|---|
John L. Howard 11 |
Manager
Member
Director
Vice President
General Counsel
VP & GENERAL COU
|
Jesus Rudolph Juarez 1 |
Manager
Member
Director
|
Debra S. Oler 6 |
Manager
|
Thomas B. Okray 4 |
Manager
Director
|
Laurie R. Thomson 4 |
Manager
|
Robin L. Gilson 1 |
President
Manager
Director
Chief Executive Officer
|
Thomas H. Kaye 1 |
CFO
Manager
Director
Vice President
Chief Financial Officer
|
Ronald L. Jadin 11 |
Manager
Vice President
|
Michael L. Howard 9 |
Manager
Assistant Secretary
|
Philip M. West 8 |
Manager
Treasurer
|
Eric Tapia 8 |
Manager
Vice President
|
David L. Rawlinson 7 |
Manager
Secretary
|
William Lomax 7 |
Manager
|
Hugo I. Dubovoy 7 |
Manager
Secretary
|
Joanne Chun Hughes 7 |
Manager
Treasurer
Secretary
Assistant Secretary
|
Gregory S. Irving 7 |
Manager
Vice President
|
Paul J. Stanukinas 6 |
Manager
Assistant Secretary
|
Donald G. Macpherson 6 |
Manager
|
James T. Ryan 5 |
Manager
|
Noni E. Southall 2 |
Manager
|
Elizabeth Ubell 1 |
Manager
|
Samer N. Nadda 1 |
Manager
|
Rob Gilson |
Manager
|
Mitchell Mittlestadt |
Director
Vpm
|
David Tassone |
Director
Vpit
|
Steven Batterman |
Director
Vpd
|
Scott Witz 1 |
Vice President
|
J. L. Howard 1 |
Governing Person
|
Showing 8 records out of 28
Companies for Imperial Supplies LLC
Imperial Supplies LLC 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 |
---|---|---|---|---|
Robert F O&Apos;Keef |
Inactive
|
Treasurer
|
Known Addresses for Imperial Supplies LLC
Corporate Filings for Imperial Supplies LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 800192684 |
Date Filed: | Thursday, April 10, 2003 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M10000004991 |
Date Filed: | Thursday, November 11, 2010 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | LLC5319-2003 |
Date Filed: | Friday, April 11, 2003 |
Registered Agent | The Corporation Trust Company of Nevada |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 202129810007 |
Date Filed: | Thursday, October 21, 2021 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/10/2003 | Application for Certificate of Authority | ||
4/11/2003 | Application for Foreign Registration | ||
6/20/2003 | Merger | CERTIFIED COPY OF CERTIFICATE OF MERGER FILED MERGING IMPERIAL, INC., A (WI) CORPORATION, NOT QUALIFIED IN NEVADA INTO THIS COMPANY. (2)PGS. JEP | |
3/9/2004 | Annual List | List of Officers for 2004 to 2005 | |
3/25/2004 | Amended List | ||
12/31/2004 | Public Information Report (PIR) | ||
3/23/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
3/3/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
2/22/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
2/27/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
2/24/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
6/15/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
1/28/2011 | Tax Forfeiture | ||
4/29/2011 | Annual List | ||
4/17/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
4/18/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
4/9/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
3/31/2015 | Annual List | ||
4/7/2016 | Annual List | ||
4/18/2017 | Annual List | ||
4/19/2018 | Annual List | ||
9/13/2018 | Registered Agent Change | ||
12/31/2018 | Public Information Report (PIR) | ||
4/22/2019 | Annual List |
Trademarks for Imperial Supplies LLC
Serial Number:
77269246
Drawing Code: 3000
|
|
Serial Number:
86198120
Drawing Code: 2000
|
|
Serial Number:
86262525
Drawing Code: 4000
|
|
Serial Number:
78280441
Drawing Code: 5000
|
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Serial Number:
86050552
Drawing Code: 4000
|
|
Serial Number:
78051453
Drawing Code: 1000
|
|
Serial Number:
78051357
Drawing Code: 1000
|
|
Serial Number:
78051373
Drawing Code: 3000
|
|
Serial Number:
78043967
Drawing Code: 1000
|
|
Serial Number:
78044225
Drawing Code: 1000
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
100 Grainger Pkwy Lake Forest, IL 60045
PO Box 11008 Green Bay, WI 54307
1176 Contract Dr Green Bay, WI 54304
789 Armed Forces Dr Green Bay, WI 54304
789 Armed Forces Drive Grn Green Bay, WI 54307
These addresses are known to be associated with Imperial Supplies LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records