Seneca Investments, LLC Overview
Seneca Investments, LLC filed as a Domestic in the State of California and is no longer active. This corporate entity was filed approximately twenty-five years ago on Thursday, April 8, 1999 , according to public records filed with California Secretary of State.
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Seneca Investments, LLC
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Key People
Who own Seneca Investments, LLC
Name | |
---|---|
Todd E. Gardner |
Manager
|
Phyllis Gardner |
Manager
|
Companies for Seneca Investments, LLC
Seneca Investments, 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 |
---|---|---|---|---|
Rmg Real Estate Services I LLC An Arizona Limited Liability Company |
Inactive
|
Member
|
||
Chimiarra Investments Ltd A Bahamas Coropration As Turstee of The James A Rae Family Trust |
Inactive
|
Member
|
||
Chimiarra Investments Ltd A Bahamas Trust |
Inactive
|
Member
|
||
Riker Group LLC |
Inactive
|
Member
|
Known Addresses for Seneca Investments, LLC
Corporate Filings for Seneca Investments, LLC
California Secretary of State
Filing Type: | Domestic |
---|---|
Status: | Inactive |
State: | California |
State ID: | 199910210092 |
Date Filed: | Thursday, April 8, 1999 |
Nevada Secretary of State
Filing Type: | Domestic Limited-Liability Company |
---|---|
Status: | Inactive Dissolved |
State: | Nevada |
State ID: | LLC11079-2001 |
Date Filed: | Wednesday, October 10, 2001 |
Date Expired: | Friday, July 14, 2006 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/10/2001 | Articles of Organization | ||
11/2/2001 | Initial List | ||
1/3/2003 | Annual List | ||
10/13/2003 | Annual List | ||
10/26/2004 | Annual List | List of Officers for 2004 to 2005 | |
10/20/2005 | Annual List | 2005-2006 | |
7/13/2006 | Dissolution |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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3
Known Addresses
8800 N Gainey Center Dr Scottsdale, AZ 85258
2730 Gateway Oaks Dr Sacramento, CA 95833
PO Box 3174 Scottsdale, AZ 85271
These addresses are known to be associated with Seneca Investments, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records