Prologis Houston Holdings LLC
Active Denver, CO
Prologis Houston Holdings LLC Overview
Prologis Houston Holdings LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, February 22, 1994 and is approximately thirty-two 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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Prologis Houston Holdings LLC
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Key People
Who own Prologis Houston Holdings LLC
| Name | |
|---|---|
| Rohn T. Grazer 100 |
Director
Managing Director
|
| Edward S. Nekritz 225 |
General Counsel
Secretary
|
| Thomas S. Olinger 81 |
Chief Financial Officer
|
| Christianne C. Chen 67 |
Associate Gc
Associate General Co
|
| Deborah K. Briones 63 |
Associate Gc
Associate General Co
|
| Ted R. Antenucci 44 |
President
|
| James M. Wallace 10 |
First Vp
|
Companies for Prologis Houston Holdings LLC
Prologis Houston Holdings 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 |
|---|---|---|---|
| Prologis |
Inactive
|
6
|
Governing Person
|
Corporate Filings for Prologis Houston Holdings LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 9891006 |
| Date Filed: | Tuesday, February 22, 1994 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
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2/22/1994 | Application For Certificate Of Authority | |
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7/14/1997 | Change Of Registered Agent/Office | |
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9/29/1998 | Application For Amended Certificate Of Authority | |
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12/31/2002 | Public Information Report (PIR) | |
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7/31/2003 | Change of Registered Agent/Office | |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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10/30/2009 | Change of Office by Registered Agent | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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8/2/2011 | Amendment to Registration - Conversion or Merger | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records
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