Gni Waterman LLC Overview
Gni Waterman LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-one years ago on Thursday, December 22, 2005 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Gni Waterman LLC
| Name | |
|---|---|
| Constantine M. Dakolias 96 |
President
Member
|
| Robert Pokel Waldt |
CEO
|
| Steven C. Petrie 4 |
Manager
Member
|
| Stephen Emerson |
Manager
|
| Scott Lavie |
Manager
Member
|
| Daniel Bass 50 |
Treasurer
|
| James Noble 41 |
Secretary
|
| Marc K. Furstein 105 |
Chief Operating Officer
|
| Peter L. Briger 68 |
Chairperson
|
| David Prael 39 |
Chief Financial Officer
|
Corporate Filings for Gni Waterman LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Texas |
| State ID: | 800588587 |
| Date Filed: | Thursday, December 22, 2005 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 200536510231 |
| Date Filed: | Friday, December 23, 2005 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/22/2005 | Application for Certificate of Authority | |
|
1/11/2006 | Certificate of Assumed Business Name | |
|
4/17/2007 | Change of Registered Agent/Office | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
10/9/2009 | Tax Forfeiture | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2011 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
11/18/2015 | Change of Name or Address by Registered Agent | |
|
12/31/2015 | Public Information Report (PIR) | |
|
4/26/2016 | Change of Name or Address by Registered Agent | |
|
6/6/2017 | Change of Name or Address by Registered Agent | |
|
1/27/2020 | Certificate of Withdrawal | |
|
1/27/2020 | Reinstatement |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
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