Banyan Water LLC Overview
Banyan Water LLC filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, October 26, 2011 and is approximately fifteen years old, according to public records 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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Banyan Water LLC
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Key People
Who own Banyan Water LLC
| Name | |
|---|---|
| Gillan A. Taddune 1 |
President
Chief Executive Officer
|
| Tamin M L Pechet 4 |
President
Director
Member
Governing Person
|
| Gillian Taddune |
CEO
Chief Executive Officer
|
| Jeffrey H. Schutz 9 |
Director
|
| Jed Smith 7 |
Director
|
| Alejandro Moreno-Paz |
Vp Finance
|
| Matthew Bower |
Evp Operations
|
Corporate Filings for Banyan Water LLC
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201018210141 |
| Date Filed: | Tuesday, June 29, 2010 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 801563361 |
| Date Filed: | Wednesday, March 7, 2012 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03423256 |
| Date Filed: | Wednesday, October 26, 2011 |
| Registered Agent | Rebecca Busterud |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/7/2012 | Application for Registration | |
|
3/19/2012 | Certificate of Assumed Business Name | |
|
12/31/2012 | Public Information Report (PIR) | |
|
3/4/2014 | Change of Registered Agent/Office | |
|
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) | |
|
7/16/2018 | Certificate of Assumed Business Name | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) | |
|
6/9/2023 | Tax Forfeiture |
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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
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
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Wiki
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Corporate Records