Howden Roots LLC Overview
Howden Roots LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, May 28, 2015 and is approximately nine 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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Howden Roots LLC
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Key People
Who own Howden Roots LLC
Name | |
---|---|
Christopher Michael Hix 18 |
President
Treasurer
Director
|
Anne Lynne Puckett 10 |
Secretary
Director
Vice President
Manager
Governing Person
|
Daniel Alexis Pryor 20 |
Director
Vice President
Manager
Governing Person
|
Mark Paul Lehman 19 |
Member
Vice President
Assistant Secretary
|
William Flexon 19 |
Vice President
|
Carlos Delgado |
Vice President
|
John S. Parish |
Vice President
|
P. Mark Sanders |
Vice President
|
Mark Paul Lahman 1 |
Assistant Secretary
|
Charles Scott Brannan 12 |
President
Manager
Treasurer
Director
Governing Person
|
Lynne Puckett 2 |
Secretary
|
David Mannebach |
Vice President
|
John S. Parrish |
Vice President
|
Andretta Williams |
Vice President
|
Showing 8 records out of 14
Companies for Howden Roots LLC
Howden Roots 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 |
---|---|---|---|---|
Howden North America Inc. |
Active
|
1981 |
1
|
NonMM
|
Known Addresses for Howden Roots LLC
Corporate Filings for Howden Roots LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802224109 |
Date Filed: | Thursday, May 28, 2015 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201514910292 |
Date Filed: | Friday, May 29, 2015 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0090952016-3 |
Date Filed: | Thursday, February 25, 2016 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/28/2015 | Application for Registration | ||
2/25/2016 | Application for Foreign Registration | ||
2/26/2016 | Initial List | ilo | |
12/31/2016 | Public Information Report (PIR) | ||
1/11/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
1/12/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
1/4/2019 | Annual List | ||
12/31/2019 | 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
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
2475 George Urban Blvd Depew, NY 14043
900 W Mount St Connersville, IN 47331
420 National Business Pkwy Annapolis Junction, MD 20701
These addresses are known to be associated with Howden Roots LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records