Consolidated Entertainment LLC Overview
Consolidated Entertainment LLC filed as a Domestic Corporation in the State of Nevada on Friday, September 28, 2007 and is approximately nineteen years old, according to public records filed with Nevada Secretary of State.
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Consolidated Entertainment LLC
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Key People
Who own Consolidated Entertainment LLC
| Name | |
|---|---|
| Ellen M. Cotter 45 |
President
Member
Director
Chief Executive
Manager
|
| Margaret Cotter 21 |
President
Director
Member
|
| Gilbert Avanes 1 |
Treasurer
Secretary
|
| Andrzej Matyczynski 42 |
Director
Manager
Treasurer
Director
Member
Secretary
|
| James J. Cotter 49 |
President
Manager
Director
Director
Member
|
| Devasis Ghose 36 |
Manager
|
| William D. Ellis 31 |
Manager
|
| John Hunter 27 |
Director
Director
|
| Kathryn Smith 4 |
Secretary
|
Showing 8 records out of 9
Corporate Filings for Consolidated Entertainment LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801090415 |
| Date Filed: | Monday, February 23, 2009 |
| Registered Agent | Capitol Corporate Services,Inc. |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Nevada |
| State ID: | 201317310392 |
| Date Filed: | Monday, June 17, 2013 |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | E0680742007-1 |
| Date Filed: | Friday, September 28, 2007 |
| Registered Agent | Csc Services of Nevada, Inc. |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Nevada |
| State ID: | 202025910115 |
| Date Filed: | Monday, September 14, 2020 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/28/2007 | Articles of Incorporation | Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
12/6/2007 | Initial List | |
|
2/27/2008 | Amendment | |
|
8/25/2008 | Annual List | 2008-2009 |
|
2/23/2009 | Application for Registration | |
|
2/23/2009 | Certificate of Assumed Business Name | |
|
11/18/2009 | Annual List | |
|
12/31/2009 | Public Information Report (PIR) | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
11/23/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
7/28/2011 | Registered Agent Change | |
|
9/30/2011 | Annual List | |
|
8/30/2012 | Annual List | |
|
10/30/2012 | Articles of Organization | |
|
10/30/2012 | Convert In | |
|
12/11/2012 | Amendment to Registration - Conversion or Merger | |
|
12/31/2012 | Public Information Report (PIR) | |
|
7/11/2013 | Annual List | |
|
10/10/2013 | Application for Amended Registration | |
|
8/3/2014 | Annual List | |
|
4/20/2015 | Registered Agent Change | |
|
4/22/2015 | Change of Registered Agent/Office | |
|
4/24/2015 | Change of Registered Agent/Office | |
|
9/23/2015 | Annual List | |
|
11/19/2015 | Change of Name or Address by Registered Agent | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
2/20/2018 | Acceptance of Registered Agent | |
|
2/20/2018 | Annual List | 17-18 |
|
2/20/2018 | Reinstatement | |
|
9/7/2018 | Resignation of Registered Agent | |
|
12/31/2018 | Public Information Report (PIR) | |
|
1/22/2019 | Certificate of Revocation | |
|
1/23/2019 | Annual List | 18-19 |
|
3/20/2019 | Amended List | |
|
3/20/2019 | Articles of Incorporation | |
|
3/20/2019 | Convert In | |
|
3/6/2020 | Reinstatement | |
|
12/31/2020 | 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
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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