Remy Power Products, LLC Overview
Remy Power Products, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, January 19, 2006 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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Remy Power Products, LLC
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Key People
Who own Remy Power Products, LLC
| Name | |
|---|---|
| David Nichols |
President
|
| Phillip Cutting 1 |
Vice President
|
| John J. Pittas 3 |
President
Director
|
| Jesus Sanchez 1 |
President
Vice President
|
| John H. Weber 1 |
President
|
| Douglas C. Laux 1 |
CFO
Director
Senior Vp
|
| Michael Hansen 1 |
CFO
|
| Tim Garner |
CFO
|
| James A. Steel 2 |
Treasurer
|
| Fred Knechtel 2 |
Treasurer
Director
Vice President
|
| Jeremiah J. Shives 5 |
Secretary
|
| Sheila Cannon 4 |
Secretary
|
| Shawn Pallagi 2 |
Director
Senior Vice Presiden
|
| Albert E. Vandenbergh 2 |
Director
Chief Financial Officer
Senior Vice Presiden
|
| Victor Polen 2 |
Director
Chief Operating Officer
Senior Vice Presiden
|
| Barb Bitzer 2 |
Director
Vice President
Global Director
|
| Edward M. Vance 4 |
Assistant Treasurer
|
| Angela Matney 2 |
Assistant Secretary
|
| Steve Gudgel |
Interim President
|
Showing 8 records out of 19
Companies for Remy Power Products, LLC
Remy Power Products, LLC lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| World Wide Automotive, L.L.C. |
Inactive
|
2004 |
12
|
Managing Member
|
| Bbb Industries, LLC |
Inactive
|
2004 |
1
|
Member
|
| Remy Holdings International LLC |
Inactive
|
Member
|
Corporate Filings for Remy Power Products, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800601122 |
| Date Filed: | Thursday, January 19, 2006 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M16000009607 |
| Date Filed: | Thursday, December 1, 2016 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201633810042 |
| Date Filed: | Wednesday, November 23, 2016 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/19/2006 | Application for Registration | |
|
6/16/2006 | Application for Amended Registration | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/12/2008 | Certificate of Assumed Business Name | |
|
12/31/2008 | Public Information Report (PIR) | |
|
2/17/2009 | Certificate of Assumed Business Name | |
|
10/30/2009 | Change of Name or Address by Registered Agent | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
7/2/2012 | Amendment to Registration - Conversion or Merger | |
|
12/31/2012 | Public Information Report (PIR) | |
|
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) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
3/28/2019 | Change of Registered Agent/Office | |
|
12/31/2019 | 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
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records