Thoreau Dormant Sub Holdco, LLC
Active Chicago, IL
Thoreau Dormant Sub Holdco, LLC Overview
Thoreau Dormant Sub Holdco, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, June 5, 2008 and is approximately eighteen years old, according to public records 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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Thoreau Dormant Sub Holdco, LLC
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Key People
Who own Thoreau Dormant Sub Holdco, LLC
| Name | |
|---|---|
| Monica M. Weed 8 |
Director
Secretary
Executive Vice Presi
General Counsel
Vice President
|
| Lucinda M. Baier 6 |
Director
Chief Executive Officer
Executive Vice Presi
|
| Julie Howard 8 |
Director
Chief Financial Officer
Executive Vice Presi
Chief Operating Officer
|
| Lee Spirer 6 |
Director
Executive Vice Presi
|
| William M. Goodyear 20 |
President
Director
Chief Executive Officer
|
| Thomas A. Nardi 6 |
Chief Financial Officer
Executive Vice Presi
|
Companies for Thoreau Dormant Sub Holdco, LLC
Thoreau Dormant Sub Holdco, 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 |
|---|---|---|---|
| Guidehouse Inc. |
Inactive
|
6
|
Governing Person
|
Corporate Filings for Thoreau Dormant Sub Holdco, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800987910 |
| Date Filed: | Thursday, June 5, 2008 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/5/2008 | Application for Registration | |
|
|
10/30/2009 | Change of Name or Address by Registered Agent | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/6/2010 | Application for Amended Registration | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
6/18/2019 | Application for Amended Registration | |
|
|
11/26/2019 | Application for Amended Registration | |
|
|
11/27/2019 | Change of Registered Agent/Office |
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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
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