Global Parts Distributors, LLC Overview
Global Parts Distributors, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately seventeen years ago on Monday, December 21, 2009 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are a couple of officers known to have been associated with this organization.
Key People
Who own Global Parts Distributors, LLC
| Name | |
|---|---|
| Peter Butterfield 5 |
Chairman
Director
|
| David Montford 1 |
President
Director
Member
|
| Jeff Hauck 2 |
CFO
Chief Financial Officer
|
| Jonathan Gormin 31 |
Member
|
| Michael D. Brookshire 2 |
Director
Secretary
|
| W. Craig Baker 1 |
Director
Assistant Secretary
Asst. Secretary
|
| Mar Malcom |
Member
|
| Mac Malcom |
Member
|
Companies for Global Parts Distributors, LLC
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Omega Acquisition Corp |
Inactive
|
2018 |
1
|
Manager
|
| Global Parts Solutions, LLC |
Inactive
|
2009 |
Manager
|
|
| Omega Acouisition Corp |
Inactive
|
Managing Member
|
||
| Global Temperature Control, LLC |
Inactive
|
2009 |
1
|
Member
|
Corporate Filings for Global Parts Distributors, LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M09000005015 |
| Date Filed: | Tuesday, December 22, 2009 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 801208275 |
| Date Filed: | Monday, December 21, 2009 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 200935610129 |
| Date Filed: | Monday, December 21, 2009 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/21/2009 | Application for Registration | |
|
2/25/2010 | Application for Amended Registration | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2011 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
11/18/2022 | Certificate of Merger | |
|
12/31/2022 | Public Information Report (PIR) |
Sources
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Saturday, March 2, 2024
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