Offshore Gp LLC
Archived Record Englewood, CO
Offshore Gp LLC Overview
Offshore Gp LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-two years ago on Tuesday, December 28, 2004 , according to public records filed with Texas 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 Offshore Gp LLC
| Name | |
|---|---|
| V. A. Isaacs 5 |
Chairman
Director
Chair
|
| Stephen W. Rector 5 |
President
Director
Chief Executive Officer
President & CEO
|
| Robert L. Vesco 6 |
Treasurer
Director
Secretary
Vice President
Vice-President
|
| Rene Morin 5 |
Director
Vice President
Vice-President
Vice-Pres.
|
Companies for Offshore Gp LLC
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Vernon a Isaacs Jr Estate |
Inactive
|
Chairman
|
|
| Rim Offshore, Ltd. |
Inactive
|
1
|
General Partner
|
Other Companies for Offshore Gp LLC
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Rim Offshore, Ltd. |
Inactive
|
1
|
General Partner
|
Corporate Filings for Offshore Gp LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Texas |
| State ID: | 800432332 |
| Date Filed: | Tuesday, December 28, 2004 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/28/2004 | Application for Certificate of Authority | |
|
|
12/27/2007 | Change of Office by Registered Agent | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
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) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
6/1/2021 | Change of Registered Agent/Office | |
|
|
12/17/2021 | Change of Name or Address by Registered Agent | |
|
|
12/31/2022 | Public Information Report (PIR) | |
|
|
12/31/2023 | Public Information Report (PIR) |
Source
Data last refreshed on Saturday, March 2, 2024
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