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Gl Liquidating LLC
Active Santa Monica, CA
Gl Liquidating LLC Overview
Gl Liquidating LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, April 21, 1999 and is approximately twenty-seven years old, according to public records 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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Gl Liquidating LLC
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Key People
Who own Gl Liquidating LLC
| Name | |
|---|---|
| Mark Albarian 4 |
Chairman
Director
President
Exe Ch
|
| Daniel G. Helle 7 |
Director
|
| John Compall 2 |
Director
|
| Brian Crumbaker 1 |
Chief Executive Officer
Manager
|
| Stuart Hong 1 |
Cao
|
| Robert Fazio 1 |
President
Executive
Member
Senior Vp
Mmember
|
| Joe Ozaki 1 |
Treasurer
Member
Secretary
Chief Financial Officer
Chief Operating Officer
Mmember
|
| Steven C. Markoff 38 |
Director
|
| Jeffrey Dickson 2 |
Director
|
| Stephen Demartini |
Director
|
| Joe Battaglia |
Executive Vp
|
| Grant Marylander |
Vice President
|
Showing 8 records out of 12
Companies for Gl Liquidating LLC
Gl Liquidating 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 |
|---|---|---|---|---|
| Gli, LLC |
Inactive
|
Member
|
Corporate Filings for Gl Liquidating LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 12618806 |
| Date Filed: | Wednesday, April 21, 1999 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201233910081 |
| Date Filed: | Monday, December 3, 2012 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Inactive Cancelled |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C13354-1997 |
| Date Filed: | Tuesday, June 24, 1997 |
| Date Expired: | Friday, November 17, 2017 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/24/1997 | Foreign Qualification | |
|
7/6/1998 | Annual List | |
|
4/21/1999 | Application For Certificate Of Authority | |
|
6/3/1999 | Assumed Name Certificate | |
|
6/24/1999 | Annual List | |
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
5/16/2000 | Annual List | |
|
5/25/2001 | Annual List | |
|
2/25/2002 | Public Information Report (PIR) | |
|
5/15/2002 | Annual List | |
|
12/31/2002 | Public Information Report (PIR) | |
|
8/12/2003 | Annual List | |
|
12/31/2003 | Public Information Report (PIR) | |
|
5/21/2004 | Annual List | List of Officers for 2004 to 2005 |
|
12/31/2004 | Public Information Report (PIR) | |
|
5/26/2005 | Annual List | 6/23/05 NC |
|
12/31/2005 | Public Information Report (PIR) | |
|
4/17/2006 | Annual List | |
|
12/31/2006 | Public Information Report (PIR) | |
|
6/27/2007 | Annual List | |
|
12/31/2007 | Public Information Report (PIR) | |
|
4/14/2008 | Annual List | |
|
4/20/2009 | Annual List | |
|
5/22/2009 | Certificate of Assumed Business Name | |
|
12/31/2009 | Public Information Report (PIR) | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
6/21/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
6/14/2011 | Annual List | |
|
12/31/2011 | Public Information Report (PIR) | |
|
7/18/2012 | Annual List | |
|
12/28/2012 | Amendment to Registration - Conversion or Merger | |
|
12/31/2012 | Public Information Report (PIR) | |
|
1/9/2013 | Application for Foreign Registration | |
|
1/9/2013 | Convert In | |
|
1/14/2013 | Certificate of Assumed Business Name | |
|
5/21/2013 | Annual List | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
3/26/2014 | Amendment | |
|
3/27/2014 | Application for Amended Registration | |
|
5/30/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
6/12/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
6/10/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
6/14/2017 | Annual List | |
|
9/18/2017 | Application for Amended Registration | |
|
9/18/2017 | Amendment | |
|
11/13/2017 | Cancellation |
Trademarks for Gl Liquidating LLC
|
Serial Number:
87010665
Drawing Code: 4000
|
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Serial Number:
87009480
Drawing Code: 4000
|
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Serial Number:
73045786
Drawing Code:
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Serial Number:
73045787
Drawing Code:
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Serial Number:
77234600
Drawing Code: 4000
|
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Serial Number:
86336721
Drawing Code: 3000
|
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Serial Number:
86556298
Drawing Code: 4000
|
|
Serial Number:
86286671
Drawing Code: 4000
|
|
Serial Number:
86141167
Drawing Code: 4000
|
|
Serial Number:
86344778
Drawing Code: 4000
|
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records