Gpa Acquisition Company, LLC Overview
Gpa Acquisition Company, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, November 24, 2004 and is approximately twenty 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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Gpa Acquisition Company, LLC
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Key People
Who own Gpa Acquisition Company, LLC
Name | |
---|---|
Barry Nelson |
Director
CEO/President
CEO/Presid
|
Michael W. Ratcliff |
President
|
Thomas G. Brooker |
President
Director
|
Bob Niesen |
President
Director
Vice President
CEO/President
Chief Executive Officer
|
Mike Dudiak |
CFO
Director
|
Rick J. Harpster |
Director
Vice-President
|
Anna Ruffolo |
Member
|
Anne Tuzik |
Director
Member
Vice President
Chief Financial Officer
|
John Svoboda |
Director
Vice-President
|
Dollard Carey |
Director
Vice-President
|
Donald Ganholm |
Director
Vice-President
|
Donald Granholm |
Director
Vice President
|
Showing 8 records out of 12
Companies for Gpa Acquisition Company, LLC
Gpa Acquisition Company, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Gpa Holding Company, Inc. |
Active
|
2016 |
Member
|
Known Addresses for Gpa Acquisition Company, LLC
Corporate Filings for Gpa Acquisition Company, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800418295 |
Date Filed: | Wednesday, November 24, 2004 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02683870 |
Date Filed: | Monday, November 22, 2004 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201427310143 |
Date Filed: | Thursday, September 25, 2014 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/24/2004 | Application for Certificate of Authority | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
6/17/2014 | Amendment to Registration - Conversion or Merger | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
5/14/2019 | Change of Registered Agent/Office | ||
12/31/2020 | Public Information Report (PIR) | ||
12/17/2021 | Change of Name or Address by Registered Agent | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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8
Known Addresses
1151 W 40th St Chicago, IL 60609
9234 Norwalk Blvd Santa Fe Springs, CA 90670
8740 W 50th St La Grange, IL 60525
16001 Arthur St Cerritos, CA 90703
12830 Romandel Ave Santa Fe Springs, CA 90670
8740 W 50th St McCook, IL 60525
PO Box 88566 Chicago, IL 60680
8701 W 47th St McCook, IL 60525
These addresses are known to be associated with Gpa Acquisition Company, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records