Wpc Holdings LLC Overview
Wpc Holdings LLC filed as a Foreign in the State of California on Wednesday, April 30, 2008 and is approximately eighteen years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Wpc Holdings LLC
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Key People
Who own Wpc Holdings LLC
| Name | |
|---|---|
| Wolfgang J. Puck 20 |
Member
|
| Carl Schuster 8 |
Member
|
| Barbara Lazaroff 5 |
Member
|
Companies for Wpc Holdings LLC
Wpc Holdings LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Pantea Nevada Trust |
Inactive
|
Manager
|
Other Companies for Wpc Holdings LLC
Wpc Holdings LLC is listed as an officer in four other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Wolfgang Puck Catering and Events, LLC |
Active
|
2003 |
1
|
Member
|
| Wp Leasing LLC |
Inactive
|
2005 |
1
|
Manager
|
| Wp Management, LLC |
Inactive
|
2005 |
1
|
Manager
|
| Wp Commercial, LLC |
Inactive
|
2005 |
1
|
Manager
|
Corporate Filings for Wpc Holdings LLC
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 200812210386 |
| Date Filed: | Wednesday, April 30, 2008 |
| Registered Agent | Martin A. Levy |
Nevada Secretary of State
| Filing Type: | Domestic Limited-Liability Company |
|---|---|
| Status: | Inactive Revoked |
| State: | Nevada |
| State ID: | E0387842006-6 |
| Date Filed: | Wednesday, May 24, 2006 |
| Date Expired: | Friday, June 1, 2012 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/24/2006 | Articles of Organization | |
|
6/15/2006 | Initial List | |
|
11/3/2006 | Registered Agent Resignation | |
|
11/16/2006 | Registered Agent Change | |
|
3/9/2007 | Annual List | |
|
3/12/2008 | Annual List | |
|
3/10/2009 | Annual List | |
|
4/21/2010 | Annual List |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records