Eliassen Group, LLC

Active Wakefield, MA

Eliassen Group, LLC Overview

Eliassen Group, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, January 30, 2001 and is approximately twenty-five 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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Name
David Mackeen 6 ~ Background Report ~	CEO Manager Member Chief Executive Officer
Douglas Nelson 4 ~ Background Report ~	CFO
Mona Taliaferro 3 ~ Background Report ~	Manager Chairman Treasurer Chairwoman
David L. Belluck 5 ~ Background Report ~	Manager Member
Kenneth Dreyer 4 ~ Background Report ~	Manager Chief Executive Officer
Ian Blasco 4 ~ Background Report ~	Manager Member
Gregory Netland 4 ~ Background Report ~	Manager
Joe Ventura 2 ~ Background Report ~	Manager
Michael Barker 2 ~ Background Report ~	Manager
David Del Pappa 1 ~ Background Report ~	Manager
Josh Nazarian 1 ~ Background Report ~	Manager
Anthony Valente 5 ~ Background Report ~	Member CFO Chief Financial Officer
Susan Bornstein 1 ~ Background Report ~	Member Exec. Vp Executive Vice Presi
Greg Diamond 1 ~ Background Report ~	Governing Person
Margaret Murphy 1 ~ Background Report ~	Exec. Vp Executive Vice Presi Exec. V.P
Jeffrey Rogers 1 ~ Background Report ~	Exec. Vp Executive Vice Presi
Chris Howgate 1 ~ Background Report ~	Governing Person
Serge Khoury 1 ~ Background Report ~	Governing Person
Thomas Nunn ~ Background Report ~	Governing Person
Mike McBrierty ~ Background Report ~	Exec. Vp Executive Vice Presi
Lineage Eliassen ~ Background Report ~	Governing Person
Larry Hemley ~ Background Report ~	Governing Person
Bob Cuneo ~ Background Report ~	Governing Person
Joseph M. Nazarian ~ Background Report ~
Rich Romano ~ Background Report ~	Governing Person
Mark Biscoe ~ Background Report ~	Governing Person
Thomas Hart ~ Background Report ~	Governing Person
Scott Cordeiro ~ Background Report ~	Governing Person

Showing 8 records out of 28

Eliassen Group, LLC lists four other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Role
Riverside-Eliassen Blocker Corp	Inactive	Member
Riverside Fund IV	Inactive	Governing Person
Riverside-Eliassen Blocker	Inactive	Governing Person
Riverside Fund	Inactive	Governing Person

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	13683706
Date Filed:	Tuesday, January 30, 2001
Registered Agent	National Registered Agents, Inc.

California Secretary of State

Filing Type:	Foreign
Status:	Inactive
State:	California
Foreign State:	Massachusetts
State ID:	200718010088
Date Filed:	Wednesday, June 27, 2007

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	201112410189
Date Filed:	Tuesday, April 26, 2011
Registered Agent	National Registered Agents, Inc.

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0622532012-3
Date Filed:	Tuesday, December 4, 2012
Registered Agent	National Registered Agents, Inc. of Nv

New York Department of State

Filing Type:	Foreign Limited Liability Company
Status:	Active
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	3522339
Date Filed:	Thursday, May 24, 2007
DOS Process	Eliassen Group, LLC
Source Record	NY DOS

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M18000010135
Date Filed:	Friday, November 9, 2018

Corporate Notes

Date	Type	Note
1/30/2001	Application For Certificate Of Authority
12/31/2002	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
9/23/2004	Change of Registered Agent/Office
12/31/2004	Public Information Report (PIR)
12/31/2005	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
5/24/2007	Name History/Actual	Eliassen Group, LLC
6/25/2007	Early Election to Adopt Code
6/28/2007	Application for Amended Registration
9/27/2007	Change of Name or Address by Registered Agent
12/31/2007	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
4/26/2011	Amendment to Registration - Conversion or Merger
12/31/2011	Public Information Report (PIR)
3/28/2012	Change of Name or Address by Registered Agent
12/4/2012	Application for Foreign Registration
12/4/2012	Initial List
12/31/2012	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
3/15/2013	Change of Name or Address by Registered Agent
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
3/3/2014	Annual List
11/24/2014	Annual List	14-15
12/31/2014	Public Information Report (PIR)
10/6/2015	Annual List
12/31/2015	Public Information Report (PIR)
10/3/2016	Annual List
12/31/2016	Public Information Report (PIR)
10/16/2017	Annual List
10/31/2017	Registered Agent Change
11/1/2017	Change of Registered Agent/Office
12/31/2017	Public Information Report (PIR)
10/17/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
3/13/2020	Tax Forfeiture
3/23/2020	Reversal of Tax Forfeiture
12/31/2022	Public Information Report (PIR)
12/31/2023	Public Information Report (PIR)