Replacement Gp 3 LLC
Active Greenwich, CT
Replacement Gp 3 LLC Overview
Replacement Gp 3 LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Thursday, May 18, 2006 and is approximately twenty years old, according to public records filed with Texas Secretary of State.
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Replacement Gp 3 LLC
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Key People
Who own Replacement Gp 3 LLC
| Name | |
|---|---|
| Cathy Story 1 |
Managing Member
|
| Brian P. Myers 16 |
Member
President
Managing Member
|
| Neal Ludeke 9 |
Treasurer
|
| Gina K. Dodge 29 |
Secretary
|
| Andrew Clauer |
Vice President
|
| Charles L. Krafnick 16 |
Assistant Treas.
|
Other Companies for Replacement Gp 3 LLC
Replacement Gp 3 LLC is listed as an officer in six other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Waller Hillside Plaza, Ltd. |
Active
|
1
|
General Partner
|
| Mockingbird Lane Plaza, Ltd. |
Active
|
1
|
General Partner
|
| High Pointe Plaza, Ltd. |
Active
|
1
|
General Partner
|
| Villa Del Rio, Ltd. |
Inactive
|
1
|
General Partner
|
| Simmons Garden Senior Citizen Housing, Ltd. |
Inactive
|
1
|
General Partner
|
| Pineridge Plaza, Ltd. |
Inactive
|
1
|
General Partner
|
Corporate Filings for Replacement Gp 3 LLC
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800657149 |
| Date Filed: | Thursday, May 18, 2006 |
| Registered Agent | National Corporate Research, Ltd. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/18/2006 | Certificate of Formation | |
|
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12/31/2007 | 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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12/31/2009 | Public Information Report (PIR) | |
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4/19/2010 | Change of Name or Address by Registered Agent | |
|
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7/15/2010 | Certificate of Amendment | |
|
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7/19/2010 | Certificate of Correction | |
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|
12/31/2010 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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12/31/2013 | Public Information Report (PIR) | |
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4/16/2014 | Change of Registered Agent/Office | |
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12/31/2014 | Public Information Report (PIR) | |
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11/18/2015 | Change of Name or Address by Registered Agent | |
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12/31/2015 | Public Information Report (PIR) | |
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4/26/2016 | Change of Name or Address by Registered Agent | |
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12/31/2016 | Public Information Report (PIR) | |
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6/6/2017 | Change of Name or Address by Registered Agent | |
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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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12/31/2020 | Public Information Report (PIR) | |
|
|
12/31/2023 | 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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