Arch Bay Holdings, LLC Overview
Arch Bay Holdings, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, January 22, 2008 and is approximately sixteen years old, according to public records filed with Texas 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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Arch Bay Holdings, LLC
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Key People
Who own Arch Bay Holdings, LLC
Name | |
---|---|
Lisa Jack 1 |
Chief Financial Officer
|
Steven L. Davis 2 |
Member
Chief Information of
|
Gene Clark 1 |
Member
Chief Operating Officer
|
Timmothy Gannaway 1 |
Member
|
Shawn R. Miller 1 |
Chief Executive Officer
|
Arch Bay Capital |
Mmember
|
Companies for Arch Bay Holdings, LLC
Arch Bay Holdings, 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 |
---|---|---|---|---|
Arch Bay Capital, LLC |
Inactive
|
2008 |
5
|
Manager
|
Known Addresses for Arch Bay Holdings, LLC
Corporate Filings for Arch Bay Holdings, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800926766 |
Date Filed: | Tuesday, January 22, 2008 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 200803610032 |
Date Filed: | Tuesday, January 22, 2008 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M11000001954 |
Date Filed: | Monday, April 18, 2011 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Cancelled |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0216282011-9 |
Date Filed: | Wednesday, April 13, 2011 |
Date Expired: | Wednesday, April 16, 2014 |
New York Department of State
Filing Type: | Foreign Limited Liability Company |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 4063597 |
Date Filed: | Monday, March 7, 2011 |
Date Expired: | Wednesday, April 16, 2014 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/7/2011 | Name History/Actual | Arch Bay Holdings, LLC | |
4/13/2011 | Application for Foreign Registration | ||
7/11/2011 | Initial List | ||
2/8/2012 | Annual List | ||
4/9/2013 | Annual List | ||
4/15/2014 | Cancellation |
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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
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
3121 Michelson Dr Irvine, CA 92612
327 W Maple Ave Monrovia, CA 91016
15480 Laguna Canyon Rd Irvine, CA 92618
These addresses are known to be associated with Arch Bay Holdings, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records