Concierge Auctions LLC Overview
Concierge Auctions LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, March 2, 2011 and is approximately thirteen 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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Concierge Auctions LLC
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Key People
Who own Concierge Auctions LLC
Name | |
---|---|
Philip A. White 1 |
Chairman
|
Chad Roffers 1 |
President
|
Laura Brady 3 |
CEO
Managing Member
Member
|
Stuart Mattison 1 |
Manager
Managing Member
Member
|
George A. Graham 4 |
Managing Member
Governing Person
Mmember
|
Ca Strategic Partners |
Member
|
Barbara Young 1 |
Vice President
|
Tony Young 1 |
Vice President
|
Lavra Brady |
Governing Person
|
Stuart Matison |
Mmember
|
Showing 8 records out of 10
Companies for Concierge Auctions LLC
Concierge Auctions LLC lists nine 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 |
---|---|---|---|---|
Brady Hogan Investments, LLC |
Active
|
2009 |
Member
|
|
Concierge Auctions Holdings LLC |
Active
|
Manager
|
||
Brady Hogan Investments |
Active
|
NonMM
|
||
Ca Partners |
Active
|
NonMM
|
||
Concierge Companies LLC |
Inactive
|
2008 |
4
|
Managing Member
|
Segue LLC |
Inactive
|
Managing Member
|
||
Ca Partners LLC |
Inactive
|
Member
|
||
Segue |
Inactive
|
Governing Person
|
||
Ca Partners Investment, LLC |
Inactive
|
Governing Person
|
Showing 8 records out of 9
Known Addresses for Concierge Auctions LLC
777 S Flagler Dr
West Palm Beach, FL 33401
405 Lexington Ave
New York, NY 10174
527 Madison Ave
New York, NY 10022
650 Madison Ave
New York, NY 10022
800 Brazos St
Austin, TX 78701
14525 SW Millikan Way
Beaverton, OR 97005
126 E 56th St
New York, NY 10022
1105 Park Ave
New York, NY 10128
777 S Flagler Dr
Palm Beach, FL 33480
420 NW 11th Ave
Portland, OR 97209
Corporate Filings for Concierge Auctions LLC
Florida Department of State
Filing Type: | Florida Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | L08000062307 |
Date Filed: | Wednesday, June 25, 2008 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Florida |
State ID: | 201005510061 |
Date Filed: | Monday, February 22, 2010 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801391778 |
Date Filed: | Wednesday, March 2, 2011 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Convert Out |
State: | Nevada |
Foreign State: | Florida |
State ID: | E0275592010-6 |
Date Filed: | Monday, June 7, 2010 |
Date Expired: | Monday, May 22, 2017 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M17000003819 |
Date Filed: | Wednesday, May 3, 2017 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201712210343 |
Date Filed: | Monday, May 1, 2017 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0244992017-4 |
Date Filed: | Monday, May 22, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/7/2010 | Application for Foreign Registration | ||
6/18/2010 | Initial List | ||
3/2/2011 | Application for Registration | ||
10/14/2011 | Annual List | 11-12 | |
5/8/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
2/4/2013 | Change of Registered Agent/Office | ||
2/5/2013 | Registered Agent Change | ||
4/23/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
4/28/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
4/17/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
5/24/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
5/1/2017 | Annual List | ||
5/15/2017 | Amendment to Registration - Conversion or Merger | ||
5/22/2017 | Convert Out | ||
5/22/2017 | Application for Foreign Registration | ||
8/7/2017 | Initial List | ||
12/31/2017 | Public Information Report (PIR) | ||
3/16/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
3/4/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
2/9/2022 | Change of Registered Agent/Office | ||
3/4/2022 | Change of Registered Agent/Office | ||
4/27/2022 | Certificate of Assumed Business Name | ||
2/23/2023 | Change of Registered Agent/Office | ||
3/22/2023 | Certificate of Assumed Business Name | ||
4/4/2023 | Application for Amended Registration | ||
6/5/2023 | Application for Amended Registration |
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
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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10
Known Addresses
777 S Flagler Dr West Palm Beach, FL 33401
405 Lexington Ave New York, NY 10174
527 Madison Ave New York, NY 10022
650 Madison Ave New York, NY 10022
800 Brazos St Austin, TX 78701
14525 SW Millikan Way Beaverton, OR 97005
126 E 56th St New York, NY 10022
1105 Park Ave New York, NY 10128
777 S Flagler Dr Palm Beach, FL 33480
420 NW 11th Ave Portland, OR 97209
These addresses are known to be associated with Concierge Auctions LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
7
Corporate Records