Abeinsa Epc LLC Overview
Abeinsa Epc LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, April 12, 2012 and is approximately twelve 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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Abeinsa Epc LLC
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Key People
Who own Abeinsa Epc LLC
Name | |
---|---|
Craig Windram 9 |
Manager
Member
|
William Fisher 5 |
Manager
|
Javier Ramirez 4 |
Manager
|
Ignacio Arabeity 3 |
Manager
|
Leonardo Bruno Maccio 4 |
President
Governing Person
|
Santiago Duran 4 |
Treasurer
|
Maria E. Techera 5 |
Secretary
Governing Person
|
Brandon Kaufman 3 |
Director
|
Alejandro Fynn 2 |
Director
|
Enrique Barreiro 2 |
Director
|
Enrique Barreiros 1 |
Director
|
Maria E. Tochera |
Secretary
|
Sebastian Felicetti 4 |
Governing Person
|
Pablo Bouvier 1 |
Assistant Secretary
|
Victor Grille 1 |
Assistant Secretary
|
Pablo E. Schenone 1 |
Assistant Secretary
|
Lenoardo D. Maccto |
Governing Person
|
Maria Ellset Pechera |
Governing Person
|
Michael Ball |
Assistant Secretary
|
Douglas Mortemore |
Assistant Secretary
|
Howard Ryan |
Assistant Secretary
|
Rick Willden |
Assistant Treasurer
|
Showing 8 records out of 22
Companies for Abeinsa Epc LLC
Abeinsa Epc LLC lists two 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 |
---|---|---|---|---|
Abeinsa LLC |
Active
|
2014 |
1
|
Member
|
Abeinsa |
Inactive
|
Sole Mm
|
Known Addresses for Abeinsa Epc LLC
Corporate Filings for Abeinsa Epc LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801581254 |
Date Filed: | Thursday, April 12, 2012 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 03477912 |
Date Filed: | Wednesday, April 25, 2012 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F12000004351 |
Date Filed: | Tuesday, October 23, 2012 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M13000000803 |
Date Filed: | Monday, February 4, 2013 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 201309310178 |
Date Filed: | Tuesday, April 2, 2013 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0210712012-7 |
Date Filed: | Friday, April 13, 2012 |
Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/12/2012 | Application for Registration | ||
4/13/2012 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 | |
4/13/2012 | Initial List | ||
4/13/2012 | Miscellaneous | DELAWARE GOOD STANDING | |
10/15/2012 | Change of Registered Agent/Office | ||
10/24/2012 | Registered Agent Change | ||
2/4/2013 | Amendment to Registration - Conversion or Merger | ||
3/1/2013 | Application for Foreign Registration | ||
3/1/2013 | Convert In | ||
3/21/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
4/17/2014 | Annual List | ||
9/8/2014 | Application for Amended Registration | ||
12/31/2014 | Public Information Report (PIR) | ||
4/23/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
4/25/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
4/24/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
2/28/2018 | Change of Registered Agent/Office | ||
3/14/2018 | Registered Agent Change | ||
4/17/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
4/15/2019 | Annual List |
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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
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
2929 N Central Ave Phoenix, AZ 85012
3030 N Central Ave Phoenix, AZ 85012
1250 Simms St Lakewood, CO 80401
These addresses are known to be associated with Abeinsa Epc LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records