Grass Valley USA, LLC Overview
Grass Valley USA, LLC filed as a Foreign Limited Liability in the State of Florida on Thursday, December 9, 2010 and is approximately fourteen years old, as recorded in documents filed with Florida Department 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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Grass Valley USA, LLC
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Key People
Who own Grass Valley USA, LLC
Name | |
---|---|
John S. Stroup 9 |
President
|
Jeremy Parks 6 |
Treasurer
Director
Member
|
Brian E. Anderson 10 |
Director
Secretary
Manager
Member
|
Michelle Higginson 4 |
Director
Assistant Treasurer
|
Anne Malyszko 4 |
Member
Manager
|
Alec Lappe 3 |
Member
Manager
|
Michael Hofer |
Member
|
Richard Sussman |
Member
|
Dan Consigli |
Member
|
William Tiszai 5 |
Manager
Treasurer
|
Greenfield Tim |
Member
|
Tim Shoulders |
Member
|
Michelle Long 6 |
|
Showing 8 records out of 13
Companies for Grass Valley USA, LLC
Grass Valley USA, 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 | Role |
---|---|---|---|---|
Belden Wire & Cable Company |
Inactive
|
1993 |
7
|
Manager
|
Vantiva Usa Shared Services, Inc. |
Inactive
|
1987 |
Managing Member
|
|
Gvbb Inc |
Inactive
|
2012 |
Managing Member
|
|
Balden Inc |
Inactive
|
Member
|
Known Addresses for Grass Valley USA, LLC
Corporate Filings for Grass Valley USA, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M10000005446 |
Date Filed: | Thursday, December 9, 2010 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201034410130 |
Date Filed: | Friday, December 10, 2010 |
Registered Agent | Registered Agent Solutions, Inc. |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801354891 |
Date Filed: | Monday, December 13, 2010 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/13/2010 | Application for Registration | ||
12/13/2010 | Certificate of Assumed Business Name | ||
8/31/2012 | Change of Name or Address by Registered Agent | ||
12/24/2014 | Change of Registered Agent/Office | ||
2/20/2015 | Tax Forfeiture | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
4/23/2020 | Reversal of Tax Forfeiture | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
475 Brannan St San Francisco, CA 94107
400 Providence Mine Rd Nevada City, CA 95959
125 Crown Point Ct Grass Valley, CA 95945
1600 NE Compton Dr Hillsboro, OR 97006
These addresses are known to be associated with Grass Valley USA, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records