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Amerillum, LLC
Archived Record Escondido, CA
Amerillum, LLC Overview
Amerillum, LLC filed as a Domestic in the State of California and is no longer active. This corporate entity was filed approximately sixteen years ago on Wednesday, May 5, 2010 as recorded in documents filed with California Secretary of State.
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Amerillum, LLC
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Key People
Who own Amerillum, LLC
| Name | |
|---|---|
| Christian B. Fabi |
President
Member
|
| Marc Buan |
President
Secretary
|
| Patrick Foley |
President
Assistant Secretary
|
| Hugo Larouche |
President
Assistant Secretary
|
| Guy St Pierre |
Manager
Director
Member
|
| George C. Bosson 2 |
Member
|
| Eric D. Bommer |
Director
Vice President
|
| Available Upon Request |
Governing Person
|
Companies for Amerillum, LLC
Amerillum, 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 |
|---|---|---|---|
| Tlg Usa, LLC |
Inactive
|
Member
|
|
| The Luminaires Group U.S.A., LLC |
Inactive
|
Member
|
|
| The Luminaires Group |
Inactive
|
Governing Person
|
|
| The Lancial Family Holdings Corporation |
Inactive
|
Governing Person
|
Corporate Filings for Amerillum, LLC
California Secretary of State
| Filing Type: | Domestic |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 201012610208 |
| Date Filed: | Wednesday, May 5, 2010 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 801590191 |
| Date Filed: | Monday, April 30, 2012 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/30/2012 | Application for Registration | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
11/25/2014 | Change of Registered Agent/Office | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) |
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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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