Texas Tea LLC
Active Chicago, IL
Texas Tea LLC Overview
Texas Tea LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Tuesday, April 13, 2010 and is approximately sixteen years old, as recorded in documents filed with Texas Secretary of State.
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Texas Tea LLC
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Key People
Who own Texas Tea LLC
| Name | |
|---|---|
| Frances P. Little 4 |
Director
Member
Manager
|
| Howard W. Parker 4 |
Director
Member
|
| Richard S. Parker 3 |
Director
Member
|
| Aalok Virmani 5 |
Secretary
Senior Vice Presiden
|
| Mariann Demkovich 5 |
Secretary
|
| Alisa Singer 7 |
Vice President
Corporate Counsel
|
| Kevin Berry 5 |
Vice President
|
| Allison Davis 5 |
Vice President
|
| Ivan Fan 5 |
Vice President
|
| Brian Finerty 5 |
Vice President
Chief Investment Off
Senior Vice Presiden
|
| William Bebar 3 |
Vice President
|
| Neidy Quezada 3 |
Vice President
|
| Clifford Payne 3 |
Vice President
Vp-Investment
|
| Camilo Varela 3 |
Vice President
Vp-Investment
|
| Theresa M. Carone 5 |
Controller
Senior Vice Presiden
|
| Thomas P. Heneghan 37 |
Chief Executive Officer
|
| Thomas J. McDonald 6 |
Chief Strategic Officer
|
| Ira Chaplik 5 |
Chief Operating Officer
|
| Brian K. Richter 5 |
General Counsel
|
| Cheryl L. Engle 5 |
Executive Vice Presi
|
| Patrick Kassen 5 |
Chief Compliance Off
Executive Vice Presi
General Counsel
Vp Associate Gc
|
| William Bradley Beanblossom 5 |
Senior Vice Presiden
|
| Vijay Jayaraman 5 |
Senior Vice Presiden
|
| Gary R. Garrabrant 4 |
Chief Executive Officer
|
| James Gilligan 4 |
Chief Financial Officer
Senior Vice Presiden
|
| Lisa Reichenbach 4 |
Vp-Tax
|
| Aalok Vimani 3 |
Senior Vice Presiden
|
| Kathryn Goldhagen 2 |
Assistant Secretary
|
| Ravi Hansoty 1 |
Senior Vice Presiden
|
| Christopher J. Flegen |
Chief Investment Off
|
| Jay Harron |
Senior Vice Presiden
|
Showing 8 records out of 31
Companies for Texas Tea LLC
Texas Tea 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 |
|---|---|---|---|
| El Fund IV, L.P. |
Inactive
|
Manager
|
Other Companies for Texas Tea LLC
Texas Tea LLC is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Coyote Trail LLC |
Inactive
|
24
|
Manager
|
Corporate Filings for Texas Tea LLC
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Voluntarily dissolved |
| State: | Texas |
| State ID: | 801172218 |
| Date Filed: | Friday, September 18, 2009 |
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 801255928 |
| Date Filed: | Tuesday, April 13, 2010 |
| Registered Agent | Stick Line, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/18/2009 | Certificate of Formation | |
|
|
10/30/2009 | Change of Name or Address by Registered Agent | |
|
|
4/13/2010 | Certificate of Formation | |
|
|
7/12/2010 | Change of Registered Agent/Office | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
3/4/2014 | Certificate of Amendment | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
11/18/2015 | Change of Name or Address by Registered Agent | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
4/26/2016 | Change of Name or Address by Registered Agent | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
6/6/2017 | Change of Name or Address by Registered Agent | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
3/6/2019 | Certificate of Termination | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records
Source