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-three 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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Eliassen Group, LLC
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Key People
Who own Eliassen Group, LLC
Name | |
---|---|
David Mackeen 6 |
CEO
Manager
Member
Chief Executive Officer
|
Douglas Nelson 4 |
CFO
|
Mona Taliaferro 3 |
Manager
Chairman
Treasurer
Chairwoman
|
David L. Belluck 5 |
Manager
Member
|
Kenneth Dreyer 4 |
Manager
Chief Executive Officer
|
Ian Blasco 4 |
Manager
Member
|
Gregory Netland 4 |
Manager
|
Joe Ventura 2 |
Manager
|
Michael Barker 2 |
Manager
|
David Del Pappa 1 |
Manager
|
Josh Nazarian 1 |
Manager
|
Anthony Valente 5 |
Member
CFO
Chief Financial Officer
|
Susan Bornstein 1 |
Member
Exec. Vp
Executive Vice Presi
|
Greg Diamond 1 |
Governing Person
|
Margaret Murphy 1 |
Exec. Vp
Executive Vice Presi
Exec. V.P
|
Jeffrey Rogers 1 |
Exec. Vp
Executive Vice Presi
|
Chris Howgate 1 |
Governing Person
|
Serge Khoury 1 |
Governing Person
|
Thomas Nunn |
Governing Person
|
Mike McBrierty |
Exec. Vp
Executive Vice Presi
|
Lineage Eliassen |
Governing Person
|
Larry Hemley |
Governing Person
|
Bob Cuneo |
Governing Person
|
Joseph M. Nazarian |
|
Rich Romano |
Governing Person
|
Mark Biscoe |
Governing Person
|
Thomas Hart |
Governing Person
|
Scott Cordeiro |
Governing Person
|
Showing 8 records out of 28
Companies for Eliassen Group, LLC
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 | Incorporated | Key People | Role |
---|---|---|---|---|
Riverside-Eliassen Blocker Corp |
Inactive
|
Member
|
||
Riverside Fund IV |
Inactive
|
Governing Person
|
||
Riverside-Eliassen Blocker |
Inactive
|
Governing Person
|
||
Riverside Fund |
Inactive
|
Governing Person
|
Known Addresses for Eliassen Group, LLC
5 Concourse Pkwy
Atlanta, GA 30328
55 Walkers Brook Dr
Reading, MA 01867
30 Audubon Rd
Wakefield, MA 01880
699 Boylston St
Boston, MA 02116
603 West St
Mansfield, MA 02048
351 N Frontage Rd
New London, CT 06320
1240 Rosecrans Ave
Manhattan Beach, CA 90266
42 Moccasin Flower Trl
Landrum, SC 29356
8 Fieldstone Way
Boxford, MA 01921
Corporate Filings for Eliassen Group, LLC
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
Source | 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) |
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Sources
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
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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9
Known Addresses
5 Concourse Pkwy Atlanta, GA 30328
55 Walkers Brook Dr Reading, MA 01867
30 Audubon Rd Wakefield, MA 01880
699 Boylston St Boston, MA 02116
603 West St Mansfield, MA 02048
351 N Frontage Rd New London, CT 06320
1240 Rosecrans Ave Manhattan Beach, CA 90266
42 Moccasin Flower Trl Landrum, SC 29356
8 Fieldstone Way Boxford, MA 01921
These addresses are known to be associated with Eliassen Group, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records