D'Alessio Investments, LLC Overview
D'Alessio Investments, LLC filed as a Domestic Limited-Liability Company in the State of Nevada on Friday, July 28, 2000 and is approximately twenty-four years old, as recorded in documents filed with Nevada Secretary of State.
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D'Alessio Investments, LLC
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Key People
Who own D'Alessio Investments, LLC
Name | |
---|---|
Dennis D'Alessio 17 |
Manager
Member
|
Companies for D'Alessio Investments, LLC
D'Alessio Investments, 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 |
---|---|---|---|---|
D'Alessio Capital Management |
Inactive
|
Manager
|
Other Companies for D'Alessio Investments, LLC
D'Alessio Investments, LLC is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Flysmart LLC |
Active
|
2012 |
1
|
Member
|
Carpinteria Trails, LLC |
Inactive
|
2014 |
1
|
Member
|
Known Addresses for D'Alessio Investments, LLC
Corporate Filings for D'Alessio Investments, LLC
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Nevada |
State ID: | 200103810035 |
Date Filed: | Tuesday, February 6, 2001 |
Registered Agent | Dennis D'Alessio |
Nevada Secretary of State
Filing Type: | Domestic Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
State ID: | LLC7228-2000 |
Date Filed: | Friday, July 28, 2000 |
Registered Agent | Incorp Services, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/28/2000 | Articles of Organization | ||
2/19/2003 | Amendment | REINSTATED, REVOKED 08-01-02 AJW | |
2/19/2003 | Registered Agent Change | GKL RESIDENT AGENTS/FILINGS, INC. 1000 E WILLIAM STREET #204 CARSON CITY NV 89701 AJW | |
3/24/2003 | Amendment | CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE 4 (MANAGER). (10 PG. DEG | |
3/16/2004 | Annual List | ||
8/12/2004 | Annual List | List of Officers for 2004 to 2005 | |
9/10/2004 | Registered Agent Address Change | INCORP SERVICES, INC. SUITE 1 RXS 6075 SOUTH EASTERN AVE LAS VEGAS NV 891193146 RXS | |
7/28/2005 | Annual List | ||
6/7/2006 | Annual List | ||
7/31/2006 | Amended List | ||
4/29/2008 | Registered Agent Address Change | ||
5/23/2008 | Annual List | ||
5/23/2008 | Annual List | ||
7/7/2010 | Annual List | ||
8/2/2010 | Annual List | ||
12/2/2013 | Acceptance of Registered Agent | ||
12/2/2013 | Miscellaneous | CERTIFICATE OF REINSTATEMENT | |
12/2/2013 | Reinstatement | REVOKED 8/1/12 | |
8/25/2014 | Annual List | ||
6/15/2015 | Annual List | 15-16 | |
5/2/2016 | Annual List | ||
9/14/2017 | Annual List | ||
8/14/2018 | 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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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3
Known Addresses
375 N Stephanie St Henderson, NV 89014
3121 W Coast Hwy Newport Beach, CA 92663
440 Fair Dr Costa Mesa, CA 92626
These addresses are known to be associated with D'Alessio Investments, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records