Macadamia Beauty, LLC
Active Chatsworth, CA
Macadamia Beauty, LLC Overview
Macadamia Beauty, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, December 7, 2017 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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Macadamia Beauty, LLC
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Key People
Who own Macadamia Beauty, LLC
| Name | |
|---|---|
| Gianni Fasan 4 |
Member
|
| Craig Elson |
Member
|
| Gianni Fasan Profits Inte |
Governing Person
|
| Ronald Hock Profits Intere |
Governing Person
|
| Lisa Kelly Profits Intere |
Governing Person
|
| Andrew Rah Profits Intere |
Governing Person
|
| Jan Van Rangelrooij Profit |
Governing Person
|
| Thomas D Stewart Profits |
Governing Person
|
| William E Halfacre Profits |
Governing Person
|
| Vincent A Davis Profits |
Governing Person
|
| Deborah Simon |
Governing Person
|
| Stephen H Simon And Cather |
Governing Person
|
Showing 8 records out of 12
Companies for Macadamia Beauty, LLC
Macadamia Beauty, LLC lists twenty-three 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 |
|---|---|---|---|
| Gianni Fasan Profits Inter |
Active
|
Governing Person
|
|
| Bedrock Holdings, Lp |
Inactive
|
Governing Person
|
|
| Michael Seiser Profits Int |
Inactive
|
Governing Person
|
|
| Jack Gallagher Profits Int |
Inactive
|
Governing Person
|
|
| Lori P Krebs Profits Inter |
Inactive
|
Governing Person
|
|
| John Maly Profits Interest |
Inactive
|
Governing Person
|
|
| Jeff Flansbaum Profits Int |
Inactive
|
Governing Person
|
|
| Saurabh Nayyar Profits Int |
Inactive
|
Governing Person
|
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| Marta Rubenstein-Harmon Pr |
Inactive
|
Governing Person
|
|
| Kc Macadamia Inc |
Inactive
|
Governing Person
|
|
| Marron Direct Investments |
Inactive
|
Governing Person
|
|
| Tfo Mno Holdings LLC |
Inactive
|
Governing Person
|
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| Ingleside Mno LLC |
Inactive
|
Governing Person
|
|
| Tgi Holdings LLC |
Inactive
|
Governing Person
|
|
| River Rock Holdings LLC |
Inactive
|
Governing Person
|
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| David E Simon Family LLC |
Inactive
|
Governing Person
|
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| Millennium Trust Co LLC |
Inactive
|
Governing Person
|
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| Simon Mno LLC |
Inactive
|
Governing Person
|
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| Star Avenue Holdings I LLC |
Inactive
|
Governing Person
|
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| Estate of Donald Drapkin |
Inactive
|
Governing Person
|
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| Spoon Capital Group Limited |
Inactive
|
Governing Person
|
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| Trust Agreement No K-4 |
Inactive
|
Governing Person
|
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| Mno Investor Holdings LLC |
Inactive
|
Governing Person
|
Showing 8 records out of 23
Corporate Filings for Macadamia Beauty, LLC
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201221310245 |
| Date Filed: | Tuesday, July 31, 2012 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active RA notice sent |
| State: | Texas |
| State ID: | 802877679 |
| Date Filed: | Thursday, December 7, 2017 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/7/2017 | Application for Registration | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/17/2021 | Change of Name or Address by Registered Agent | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) | |
|
|
1/19/2024 | Resignation of Registered Agent |
Trademarks for Macadamia Beauty, LLC
|
Serial Number:
86541135
Drawing Code: 4000
|
|
Serial Number:
86241912
Drawing Code: 4000
|
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Serial Number:
86664736
Drawing Code: 4000
|
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Serial Number:
86582875
Drawing Code: 4000
|
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Serial Number:
86242753
Drawing Code: 3000
|
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Serial Number:
86582877
Drawing Code: 4000
|
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Serial Number:
86099103
Drawing Code: 4000
|
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Serial Number:
86099105
Drawing Code: 4000
|
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Serial Number:
86288362
Drawing Code: 2000
|
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Serial Number:
86273684
Drawing Code: 3000
|
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Wiki
2
Corporate Records