Basalite Building Products, LLC Overview
Basalite Building Products, LLC filed as a Domestic Limited-Liability Company in the State of Nevada on Wednesday, March 28, 2001 and is approximately twenty-five years old, according to public records filed with Nevada Secretary of State.
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Basalite Building Products, LLC
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Key People
Who own Basalite Building Products, LLC
| Name | |
|---|---|
| Erik Absalon 5 |
President
CEO
Manager
Director
Member
Vice President
Chief Operating Officer
|
| Dallas Barrett 5 |
CFO
Manager
Secretary
Member
Chief Financial Officer
|
| Scott Weber 6 |
Manager
Director
Board Member
President
Member
Secretary
Governing Person
Chief Executive Officer
|
| Alfred K. Mueller 5 |
Manager
Director
Board Member
Member
Governing Person
Board Mem
|
| Rick Nelson 4 |
Manager
Director
Member
Board Mem
Board Member
Governing Person
|
| Frederick Nelson 2 |
Director
Board Member
Board Mem
|
| Steven Rowley 1 |
Director
Board Member
|
| David J. Lucchetti 19 |
Manager
Director
Member
Board Mem
Board Member
Governing Person
|
| Ron Blickensderfer 4 |
Manager
Director
Member
Board Mem
Board Member
|
| Ronald Blick 2 |
Manager
Member
Governing Person
|
| Dave Pringle 19 |
Member
|
| Dale Puskas 3 |
Director
Vice President
General Manager
Ca
Nevada Regions
|
| Fredrick Nelson 2 |
Director
Board Member
|
| Phil Bonnell 2 |
Vice President
General Manager
|
| Ron Mulligan 1 |
Vice President
Manufacturing
Vp-Manufacturing
|
| Gordon Hinkel |
Vice President
General Manager
|
Showing 8 records out of 16
Corporate Filings for Basalite Building Products, LLC
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Nevada |
| State ID: | 200113610061 |
| Date Filed: | Wednesday, May 16, 2001 |
| Registered Agent | Daniel S. Yanagihara |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801383854 |
| Date Filed: | Monday, February 14, 2011 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Nevada Secretary of State
| Filing Type: | Domestic Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | LLC3135-2001 |
| Date Filed: | Wednesday, March 28, 2001 |
| Registered Agent | Csc Services of Nevada, Inc. |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M21000014427 |
| Date Filed: | Thursday, October 28, 2021 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/28/2001 | Articles of Organization | |
|
4/4/2002 | Annual List | |
|
3/25/2003 | Annual List | |
|
3/11/2004 | Annual List | List of Officers for 2004 to 2005 |
|
3/24/2005 | Annual List | |
|
2/21/2006 | Annual List | |
|
5/10/2006 | Amended List | |
|
1/15/2007 | Annual List | |
|
1/29/2008 | Annual List | |
|
10/20/2008 | Registered Agent Change | |
|
2/9/2009 | Annual List | |
|
3/26/2010 | Annual List | |
|
1/14/2011 | Annual List | |
|
2/14/2011 | Application for Registration | |
|
2/22/2011 | Certificate of Assumed Business Name | |
|
3/31/2011 | Merge In | |
|
2/8/2012 | Annual List | |
|
3/28/2012 | Change of Name or Address by Registered Agent | |
|
4/16/2012 | Change of Registered Agent/Office | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
1/3/2013 | Annual List | |
|
1/4/2013 | Change of Registered Agent/Office | |
|
1/24/2013 | Registered Agent Change | |
|
1/6/2014 | Annual List | |
|
1/6/2015 | Annual List | |
|
1/4/2016 | Annual List | |
|
8/31/2016 | Amendment | |
|
10/18/2016 | Application for Amended Registration | |
|
1/4/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
1/15/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
3/8/2019 | Annual List | |
|
6/17/2019 | Change of Registered Agent/Office | |
|
12/31/2019 | Public Information Report (PIR) | |
|
8/3/2020 | Certificate of Assumed Business Name | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) | |
|
12/31/2023 | Public Information Report (PIR) |
Previous Trademarks for Basalite Building Products, LLC
|
Serial Number:
75405570
Drawing Code:
|
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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Corporate Records