Shenandoah II, LLC Overview
Shenandoah II, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, December 11, 2013 and is approximately thirteen 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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Shenandoah II, LLC
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Key People
Who own Shenandoah II, LLC
| Name | |
|---|---|
| Jim Henderson 73 |
Chairman
CEO
Manager
|
| Paul Vredenburg 68 |
Manager
Secretary
Vice-President
|
| Thomas E. Riley 49 |
Manager
COO
|
| Sean Smith 64 |
Manager
|
| Randy J. Larsen 53 |
Manager
|
| Stanley K. Kinnett 40 |
Asst. Sec.
Secretary
Executive Vice President
Mmember
|
| Dean J. Curtis 30 |
Sr. VP
Secretary
Vice President
Mmember
|
| Steven D. Muscatello 39 |
Senior Vice President
|
| Edward M. Harrington 4 |
Chairman
CFO
Managing Member
Treasurer
Secretary
|
| William B. Behan 3 |
President
CEO
Director
Member
Chief Executive Officer
Mmember
|
| Lawrence Mattiello 2 |
President
Member
Secretary
|
| Larry Matteillo |
President
|
| Dell G. Van Gilder 3 |
Director
|
| Lisa Kammerer 2 |
Secretary
Vice President
Assistant Sec.
Mmember
|
| Steven L. Doss 1 |
Director
Vice President
|
| Catherine L. Behan 1 |
Director
|
| Gerald L. Ray 1 |
Vice President
|
| Brian Robison |
Governing Person
|
Showing 8 records out of 18
Companies for Shenandoah II, LLC
Shenandoah II, LLC lists five 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 |
|---|---|---|---|---|
| Van Gilder Insurance Corporation |
Inactive
|
1991 |
5
|
Manager
|
| Van Gilder Insurance Company |
Inactive
|
Managing Member
|
||
| Shenandoah, Inc. |
Inactive
|
Member
|
||
| Assuredpartners Capital, Inc. |
Inactive
|
2011 |
8
|
|
| Airsure Limited, Inc. |
Inactive
|
Corporate Filings for Shenandoah II, LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M05000004487 |
| Date Filed: | Thursday, August 11, 2005 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F06000005081 |
| Date Filed: | Wednesday, August 2, 2006 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 800529866 |
| Date Filed: | Wednesday, August 10, 2005 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 800255820 |
| Date Filed: | Wednesday, October 8, 2003 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Colorado |
| State ID: | 02894921 |
| Date Filed: | Friday, August 18, 2006 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Colorado |
| State ID: | 200520110124 |
| Date Filed: | Wednesday, July 13, 2005 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Colorado |
| State ID: | C7690-1993 |
| Date Filed: | Monday, June 28, 1993 |
| Date Expired: | Tuesday, August 3, 2010 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Inactive Cancelled |
| State: | Nevada |
| Foreign State: | Colorado |
| State ID: | E0549352005-2 |
| Date Filed: | Thursday, August 11, 2005 |
| Date Expired: | Tuesday, November 4, 2014 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M14000002677 |
| Date Filed: | Thursday, April 17, 2014 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801897444 |
| Date Filed: | Wednesday, December 11, 2013 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Colorado |
| State ID: | E0536262014-7 |
| Date Filed: | Monday, October 20, 2014 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Limited Liability Company |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Colorado |
| County: | New York |
| State ID: | 3268555 |
| Date Filed: | Thursday, October 13, 2005 |
| Date Expired: | Thursday, April 16, 2015 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/28/1993 | Foreign Qualification | |
|
6/16/1998 | Annual List | |
|
7/1/1999 | Annual List | |
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
7/7/2000 | Annual List | |
|
7/2/2001 | Annual List | |
|
7/2/2002 | Annual List | |
|
7/9/2003 | Annual List | |
|
5/13/2004 | Annual List | List of Officers for 2004 to 2005 |
|
6/3/2005 | Annual List | |
|
8/11/2005 | Application for Foreign Registration | REG 08/22/05 1CC KAP |
|
9/21/2005 | Initial List | |
|
10/13/2005 | Name History/Actual | Airsure Ltd., LLC |
|
10/13/2005 | Name History/Fictitious | Airsure LLC |
|
4/21/2006 | Annual List | |
|
6/15/2006 | Annual List | |
|
4/2/2007 | Annual List | |
|
5/18/2007 | Amended List | |
|
8/20/2007 | Amendment | |
|
4/22/2008 | Annual List | |
|
4/24/2008 | Annual List | |
|
12/29/2008 | Annual List | |
|
12/31/2008 | Public Information Report (PIR) | |
|
5/14/2009 | Annual List | |
|
6/4/2009 | Annual List | |
|
3/17/2010 | Change of Registered Agent/Office | |
|
5/18/2010 | Registered Agent Change | |
|
7/26/2010 | Withdrawal | |
|
8/31/2010 | Annual List | |
|
10/12/2010 | Change of Registered Agent/Office | |
|
7/21/2011 | Annual List | |
|
8/17/2011 | Name History/Actual | Airsure Limited, LLC |
|
7/18/2012 | Amended List | |
|
7/18/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
7/19/2013 | Annual List | |
|
12/11/2013 | Application for Registration | |
|
4/3/2014 | Name History/Actual | Shenandoah II, LLC |
|
8/13/2014 | Application for Amended Registration | |
|
8/27/2014 | Annual List | |
|
10/3/2014 | Amendment | |
|
10/20/2014 | Application for Foreign Registration | |
|
11/3/2014 | Cancellation | |
|
11/3/2014 | Amendment | |
|
11/3/2014 | Initial List | |
|
12/9/2014 | Commercial Registered Agent Resignation | |
|
3/9/2015 | Application for Amended Registration | |
|
8/4/2015 | Annual List | |
|
11/20/2015 | Application for Amended Registration | |
|
12/31/2015 | Public Information Report (PIR) | |
|
8/5/2016 | Tax Forfeiture | |
|
8/29/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
7/7/2017 | Reinstatement | |
|
9/29/2017 | Annual List | |
|
11/27/2017 | Amendment | |
|
12/31/2017 | Public Information Report (PIR) | |
|
8/3/2018 | Registered Agent Change | |
|
8/27/2018 | Change of Registered Agent/Office | |
|
9/20/2018 | Application for Amended Registration | |
|
10/11/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) | |
|
12/31/2023 | Public Information Report (PIR) | |
|
1/19/2024 | Termination of Foreign Entity |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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
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Wiki
12
Corporate Records
FL
2005
Foreign Limited Liability
FL
2006
Foreign for Profit Corporation
TX
2005
Foreign Limited Liability Company (LLC)
TX
2003
Foreign For-Profit Corporation
CA
2006
Statement & Designation By Foreign Corporation
CA
2005
Foreign
NV
1993
Foreign Corporation
NV
2005
Foreign Limited-Liability Company
FL
2014
Foreign Limited Liability
TX
2013
Foreign Limited Liability Company (LLC)