Pivotal Retail Group, LLC Overview
Pivotal Retail Group, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Monday, December 6, 2010 and is approximately sixteen years old, according to public records filed with Texas Secretary of State.
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Pivotal Retail Group, LLC
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Key People
Who own Pivotal Retail Group, LLC
| Name | |
|---|---|
| Andrew P. Slanina 4 |
Manager
Member
Governing Person
President
Treasurer
Director
|
| Melissa Semones 4 |
Manager
Governing Person
Member
Secretary
Director
|
| Dorin Owens 3 |
Manager
Governing Person
Director
Member
|
| John G. Houx 1 |
Manager
Member
|
| Lauren Barbara Bishop 1 |
Manager
|
| Dorin Ownes 1 |
Member
Vice President
|
| Greg Houx 3 |
Governing Person
Director
|
| J. Greg Houx 1 |
Director
Member
|
Corporate Filings for Pivotal Retail Group, LLC
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801351577 |
| Date Filed: | Monday, December 6, 2010 |
| Registered Agent | Amy K. Ratzlaff |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Texas |
| State ID: | 201329710290 |
| Date Filed: | Wednesday, October 23, 2013 |
| Registered Agent | C T Corporation System |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Inactive Cancelled |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | E0490992013-8 |
| Date Filed: | Wednesday, October 9, 2013 |
| Date Expired: | Wednesday, November 5, 2014 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M19000002886 |
| Date Filed: | Monday, March 25, 2019 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | E0178242019-6 |
| Date Filed: | Tuesday, April 16, 2019 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/6/2010 | Certificate of Formation | |
|
12/31/2011 | Public Information Report (PIR) | |
|
10/29/2012 | Change of Registered Agent/Office | |
|
12/31/2012 | Public Information Report (PIR) | |
|
10/9/2013 | Application for Foreign Registration | |
|
10/9/2013 | Initial List | |
|
12/31/2013 | Public Information Report (PIR) | |
|
7/31/2014 | Change of Registered Agent/Office | |
|
8/21/2014 | Certificate of Assumed Business Name | |
|
10/30/2014 | Cancellation | |
|
12/31/2014 | Public Information Report (PIR) | |
|
3/23/2015 | Change of Registered Agent/Office | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
4/16/2019 | Application for Foreign Registration | |
|
4/16/2019 | Initial List | |
|
7/29/2019 | Certificate of Assumed Business Name | |
|
7/29/2019 | Certificate of Assumed Business Name | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2021 | 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
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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
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Corporate Records