Alc Texas Paris, LLC Overview
Alc Texas Paris, LLC filed as a Domestic Limited-Liability Company in the State of Nevada on Friday, September 22, 2000 and is approximately twenty-four years old, as recorded in documents filed with Nevada Secretary of State.
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Alc Texas Paris, LLC
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Key People
Who own Alc Texas Paris, LLC
Name | |
---|---|
Laurie A. Bebo 29 |
President
Director
COO
Senior Vice Presiden
|
Charles H. Roadman 28 |
President
|
Melvin A. Rhinelander 19 |
CEO
Chair
|
Richard L. Bertrand 22 |
CFO
Treasurer
Senior Vice Presiden
|
John Buono 29 |
Treasurer
|
Mary T. Zak-Kowalczyk 27 |
Secretary
|
Roch Carter 19 |
Secretary
Vice President
General Counsel
|
David J. Hennigar 18 |
Director
|
Jack Callison 9 |
Director
Chief Executive Officer
|
Douglas J. Harris 12 |
Vice President
|
Daniel Guill 10 |
Chief Operating Officer
|
Akhil Sharma 10 |
Chief Financial Officer
|
Peter Smith 8 |
Chro
|
Jim Kleifges 7 |
Cao
|
Philip Small 6 |
Executive Vice Presi
|
Showing 8 records out of 15
Companies for Alc Texas Paris, LLC
Alc Texas Paris, LLC lists four 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 |
15
|
NonMM
|
Assisted Living Concepts |
Inactive
|
Managing Member
|
||
Aid Holdings, LLC |
Inactive
|
Mmember
|
Other Companies for Alc Texas Paris, LLC
Alc Texas Paris, LLC is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Alc Plano Partners, LLC |
Active
|
2013 |
1
|
Managing Member
|
Alc Paris Partners, LLC |
Active
|
2013 |
1
|
Managing Member
|
Known Addresses for Alc Texas Paris, LLC
Corporate Filings for Alc Texas Paris, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 13488606 |
Date Filed: | Wednesday, October 25, 2000 |
Nevada Secretary of State
Filing Type: | Domestic Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C25590-2000 |
Date Filed: | Friday, September 22, 2000 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/22/2000 | Articles of Incorporation | ||
10/25/2000 | Application For Certificate Of Authority | ||
10/31/2000 | Initial List | ||
11/9/2000 | Amendment | AMENDED AND RESTATED ARTICLES FILED AMENDING RESIDENT AGENT AND PURPOSE, (9PGS) AJW | |
11/9/2000 | Registered Agent Change | SCHRECK MORRIS SUITE 1200 300 SOUTH FOURTH STREET LAS VEGAS NV 89101 AJW | |
6/15/2001 | Amendment | CERTIFICATE OF AMENDED AND RESTATED ARTICLED FILED DELETING ARTICLES. 4 PAGES KAG | |
7/16/2001 | Amendment | THIRD AMENDED AND RESTATED ARTICLES OF INCORPORATED AMENDING ARTICLE V ADDING NEW PROVISIONS/RESTRICTION.7 PGS. KAB | |
7/18/2001 | Registered Agent Change | SCHRECK BRIGNONE GODFREY 12TH FLOOR 300 S. FOURTH STREET LAS VEGAS NV 89101 RAA | |
11/15/2001 | Annual List | ||
8/28/2002 | Annual List | ||
9/5/2002 | Change of Office by Registered Agent | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
1/5/2004 | Annual List | ||
9/26/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
9/26/2005 | Annual List | ||
11/4/2005 | Change of Registered Agent/Office | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
9/18/2006 | Annual List | ||
10/29/2007 | Annual List | ||
9/12/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
8/14/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
6/1/2010 | Change of Registered Agent/Office | ||
6/1/2010 | Registered Agent Change | ||
7/20/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
7/21/2011 | Annual List | ||
7/20/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
7/11/2013 | Articles of Organization | ||
7/11/2013 | Convert In | ||
8/2/2013 | Amendment to Registration - Conversion or Merger | ||
9/20/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
9/29/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
9/16/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
7/13/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
9/19/2017 | Registered Agent Change | ||
11/15/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
9/27/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | 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
111 W Michigan St Milwaukee, WI 53203
301 Commerce St Fort Worth, TX 76102
W140N8981 Lilly Rd Menomonee Falls, WI 53051
These addresses are known to be associated with Alc Texas Paris, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records