Texas Alc, LLC Overview
Texas Alc, LLC filed as a Domestic Limited-Liability Company in the State of Nevada on Tuesday, April 30, 1996 and is approximately twenty-eight years old, according to public records filed with Nevada Secretary of State.
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Texas Alc, LLC
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Key People
Who own Texas Alc, LLC
Name | |
---|---|
Laurie A. Bebo 29 |
President
President
Director
Director
Chief Executive Officer
|
Charles H. Roadman 28 |
President
Director
|
John Buono 29 |
Treasurer
Treasurer
Chief Financial Officer
Senior Vice-Presiden
|
David J. Hennigar 18 |
Director
Chairman of the Boar
|
Alan Bell 2 |
Director
|
Mary T. Zak-Kowalczak 2 |
Secretary
|
Jesse C. Brotz |
Director
|
Derek H L Buntain |
Director
|
Malen Ng |
Director
|
Michael J. Spector |
Director
|
Walter A. Levonowich 13 |
Vice-President
Controller
Assistant Treasurer
|
Eric Fonstad 5 |
Corporate Secretary
General Counsel
Senior Vice Presiden
|
Mel Rhinelander 1 |
Vice Chairman
|
Showing 8 records out of 13
Companies for Texas Alc, LLC
Texas Alc, LLC lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Assisted Living Concepts LLC |
Active
|
Managing Member
|
||
Assisted Living Concepts, Inc. |
Active
|
1994 |
7
|
NonMM
|
Assisted Living Concepts |
Inactive
|
Managing Member
|
Other Companies for Texas Alc, LLC
Texas Alc, LLC is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Texas Alc Partners, LLC |
Active
|
2013 |
1
|
Managing Member
|
Known Addresses for Texas Alc, LLC
Corporate Filings for Texas Alc, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 10982706 |
Date Filed: | Friday, May 3, 1996 |
Nevada Secretary of State
Filing Type: | Domestic Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C9693-1996 |
Date Filed: | Tuesday, April 30, 1996 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/30/1996 | Articles of Incorporation | ||
5/3/1996 | Application For Certificate Of Authority | ||
6/12/1996 | Initial List | ||
4/2/1997 | Registered Agent Change | SCHRECK JONES BERNHARD WOLOSON 600 E. CHARLESTON BLVD LAS VEGAS NV 89104 KFA | |
5/2/1997 | Annual List | ||
4/21/1998 | Annual List | ||
10/23/1998 | Registered Agent Change | SCHRECK MORRIS SUITE 1200 300 SOUTH FOURTH STREET LAS VEGAS NV 89101 TCH | |
9/14/1999 | Annual List | ||
9/15/1999 | Annual List | ||
2/11/2000 | Tax Forfeiture | ||
3/28/2000 | Application For Reinstatement | ||
4/13/2000 | Annual List | ||
4/14/2001 | Annual List | ||
5/9/2002 | Annual List | ||
9/5/2002 | Change of Office by Registered Agent | ||
12/31/2002 | Public Information Report (PIR) | ||
5/6/2003 | Annual List | ||
12/19/2003 | Amendment | CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLES II AND IV. (1) PG. DEG | |
12/31/2003 | Public Information Report (PIR) | ||
5/12/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
5/2/2005 | Annual List | ||
5/6/2005 | Change of Registered Agent/Office | ||
12/31/2005 | Public Information Report (PIR) | ||
5/1/2006 | Annual List | ||
10/25/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
4/29/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
3/19/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
3/30/2010 | Annual List | ||
6/1/2010 | Change of Registered Agent/Office | ||
6/1/2010 | Registered Agent Change | ||
12/31/2010 | Public Information Report (PIR) | ||
3/16/2011 | Annual List | ||
2/29/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
3/13/2013 | Annual List | ||
7/11/2013 | Articles of Organization | ||
7/11/2013 | Convert In | ||
8/2/2013 | Amendment to Registration - Conversion or Merger | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
6/11/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
5/8/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
5/2/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
3/31/2017 | Annual List | ||
9/19/2017 | Registered Agent Change | ||
12/31/2017 | Public Information Report (PIR) | ||
9/27/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
4/3/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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4
Known Addresses
330 N Wabash Ave Chicago, IL 60611
301 Commerce St Fort Worth, TX 76102
W140N8981 Lilly Rd Menomonee Falls, WI 53051
140 W N8981 Lilly Rd Menomonee Falls, WI 53051
These addresses are known to be associated with Texas Alc, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records