Consolidated Entertainment LLC

Active Commerce, CA

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.

Name
Ellen M. Cotter 45 ~ Background Report ~	President Member Director Chief Executive Manager
Margaret Cotter 21 ~ Background Report ~	President Director Member
Gilbert Avanes 1 ~ Background Report ~	Treasurer Secretary
Andrzej Matyczynski 42 ~ Background Report ~	Director Manager Treasurer Director Member Secretary
James J. Cotter 49 ~ Background Report ~	President Manager Director Director Member
Devasis Ghose 36 ~ Background Report ~	Manager
William D. Ellis 31 ~ Background Report ~	Manager
John Hunter 27 ~ Background Report ~	Director Director
Kathryn Smith 4 ~ Background Report ~	Secretary

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

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)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Consolidated Entertainment LLC

Active Commerce, CA