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Wachs Subsea LLC
Active Lincolnshire, IL
Wachs Subsea LLC Overview
Wachs Subsea LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, October 12, 2007 and is approximately sixteen 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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Wachs Subsea LLC
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Key People
Who own Wachs Subsea LLC
| Name | |
|---|---|
| John R. Hartnett 2 |
President
|
| David O. Livingston 16 |
Treasurer
Vice President
|
| Janet Otsuka Love 25 |
Secretary
Vice President
Assistant Secretary
|
| Ernest W. Torain 14 |
Vice President
Assistant Secretary
|
| Emest W. Torain |
Vice President
Assistant Secretary
|
| Joanna B. Pasek 14 |
Vice President
|
| Maryann Spiegel 28 |
Assistant Secretary
|
| Phillip McGovern 18 |
Assistant Secretary
|
| Derek P. Linde 15 |
Assistant Secretary
|
| Kelly Rezny 11 |
Assistant Secretary
|
| Tina Chan-Gonzales 8 |
Assistant Secretary
|
| Felix L. Rodriguez 46 |
Treasurer
Director
Vice President
|
| James H. Wooten 44 |
Director
Secretary
Vice President
|
| Allan C. Sutherland 47 |
Vice President
|
| Mark Croll 40 |
Vice President
|
| Maria C. Green 46 |
Assistant Secretary
|
| Ronald D. Kropp 35 |
Assistant Treasurer
|
| Marsha A. Tolchin 30 |
Assistant Secretary
|
| Barbara G. Siegan 25 |
Assistant Secretary
|
| John M. Tuhey 25 |
Assistant Secretary
|
| Richard E. Morgan 24 |
Assistant Secretary
|
| Leanne Ono 22 |
Assistant Treasurer
|
| Edward H. Wachs 9 |
Governing Person
|
| Dallosto S. Philip |
Assistant Secretary
|
| Maryann Splegol |
Assistant Secretary
|
| White A. Jacqueline |
Assistant Secretary
|
Showing 8 records out of 26
Companies for Wachs Subsea LLC
Wachs Subsea 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 |
|---|---|---|---|
| Illinois Tool Works Inc. |
Active
|
21
|
Managing Member
|
Known Addresses for Wachs Subsea LLC
Corporate Filings for Wachs Subsea LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800884142 |
| Date Filed: | Friday, October 12, 2007 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/12/2007 | Application for Registration | |
|
|
7/31/2009 | Change of Registered Agent/Office | |
|
|
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) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Wednesday, May 10, 2023
Data last refreshed on Wednesday, May 10, 2023
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Wiki
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Corporate Records
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