Babcock & Brown Gp LLC Overview
Babcock & Brown Gp LLC filed as a Foreign in the State of California and is no longer active. This corporate entity was filed approximately twenty-four years ago on Wednesday, January 26, 2000 , according to public records filed with California 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 Babcock & Brown Gp LLC
Name | |
---|---|
James V. Babcock 30 |
President
|
Walter Horst 24 |
President
Treasurer
|
Chaye Schulze Besherse 12 |
Secretary
|
Monique Belkin 6 |
Secretary
|
James D. Jaworski 9 |
Vice President
Assistant Treas.
|
Jan Blaustein Scholes 8 |
Vice President
|
Jay David Gayner 4 |
Vice President
|
Adrienne Saunders 4 |
Vice President
|
Keith G. Mc Walter 1 |
Vice President
|
Tony Cross |
Vice President
|
Companies for Babcock & Brown Gp LLC
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Babcock & Brown International Pty Ltd. |
Inactive
|
2013 |
1
|
Manager
|
Babcock & Brown US Group Holdco Pty Ltd |
Inactive
|
Manager
|
Other Companies for Babcock & Brown Gp LLC
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Babcock & Brown Lp |
Inactive
|
1999 |
1
|
General Partner
|
Known Addresses for Babcock & Brown Gp LLC
Corporate Filings for Babcock & Brown Gp LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M07000005822 |
Date Filed: | Thursday, September 27, 2007 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 709403623 |
Date Filed: | Wednesday, August 1, 2001 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 200003110075 |
Date Filed: | Wednesday, January 26, 2000 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Cancelled |
State: | Nevada |
Foreign State: | Delaware |
State ID: | LLC3624-2004 |
Date Filed: | Wednesday, February 25, 2004 |
Date Expired: | Tuesday, July 9, 2013 |
New York Department of State
Filing Type: | Foreign Limited Liability Company |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 2467404 |
Date Filed: | Friday, January 28, 2000 |
Date Expired: | Thursday, February 16, 2012 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/28/2000 | Name History/Actual | Babcock & Brown Gp LLC | |
8/1/2001 | Application for Certificate of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
2/25/2004 | Application for Foreign Registration | ||
3/15/2004 | Initial List | List of Officers for 2004 to 2005 | |
4/8/2004 | Change of Registered Agent/Office | ||
12/31/2004 | Public Information Report (PIR) | ||
2/25/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
1/11/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
2/5/2007 | Annual List | ||
1/9/2008 | Annual List | ||
2/2/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
1/14/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
1/13/2011 | Annual List | ||
12/12/2011 | Annual List | ||
12/13/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
7/1/2013 | Cancellation | ||
7/2/2013 | Termination of Foreign Entity |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
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