Amadeus Wind, LLC Overview
Amadeus Wind, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, November 14, 2011 and is approximately thirteen years old, as recorded in documents filed with Texas 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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Amadeus Wind, LLC
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Key People
Who own Amadeus Wind, LLC
Name | |
---|---|
Florian Zerhusen 13 |
Member
|
Companies for Amadeus Wind, LLC
Amadeus Wind, LLC lists six 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 |
---|---|---|---|---|
Baywa R E Wind LLC |
Active
|
Member
|
||
Berkshire Hathaway Energy C |
Active
|
Class a Member
|
||
Amadeus Wind Holding LLC |
Active
|
Class B Member
|
||
Wkn USA |
Inactive
|
Member
|
||
Baywa R E Wind LLC Fka Wkn USA |
Inactive
|
Member
|
||
Baywa R.E. Wind, LLC |
Inactive
|
2011 |
1
|
Governing Person
|
Known Addresses for Amadeus Wind, LLC
Corporate Filings for Amadeus Wind, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801507602 |
Date Filed: | Monday, November 14, 2011 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201133310195 |
Date Filed: | Friday, November 18, 2011 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/14/2011 | Application for Registration | ||
12/31/2012 | Public Information Report (PIR) | ||
5/20/2013 | Application for Amended Registration | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
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) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
8/14/2023 | Change of Registered Agent/Office |
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Sources
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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2
Known Addresses
These addresses are known to be associated with Amadeus Wind, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records