Towne Park, LLC Overview
Towne Park, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, July 18, 2003 and is approximately twenty-three 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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Towne Park, LLC
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Key People
Who own Towne Park, LLC
| Name | |
|---|---|
| Andrew Kerin 4 |
Manager
Director
Member
CEO & PRESIDENT
|
| Michael S. Berk 3 |
Manager
Member
Director
|
| William Christ 3 |
Manager
|
| Michael S. Morgioni 3 |
Director
CFO & TREASURER
|
| Anatoliy Bizhko 2 |
Director
COO & SECRETARY
|
| Jerry B. South 3 |
Chairman
President
CEO
Director
Member
CEO & PRESIDENT
|
| Chuck Heskett 3 |
President
Director
Member
|
| Mark J. Norwicz 4 |
CFO
Treasurer
Director
|
| Timothy Wickert 1 |
Treasurer
|
| David A. Nichols 3 |
Director
Member
Secretary
COO
COO & SECRETARY
|
| Jeff Del Papa 2 |
Director
|
| Rick Sorrells |
Director
Secretary
|
Showing 8 records out of 12
Companies for Towne Park, LLC
Towne Park, 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 |
|---|---|---|---|---|
| Towne Holdings, Inc. |
Inactive
|
Member
|
Other Companies for Towne Park, LLC
Towne Park, LLC is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Avascend, LLC |
Inactive
|
2009 |
1
|
Member
|
Corporate Filings for Towne Park, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800226866 |
| Date Filed: | Friday, July 18, 2003 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Maryland |
| State ID: | 03187565 |
| Date Filed: | Thursday, February 5, 2009 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Maryland |
| State ID: | E0067112009-5 |
| Date Filed: | Tuesday, February 10, 2009 |
| Registered Agent | The Corporation Trust Company of Nevada |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Maryland |
| State ID: | 201420310535 |
| Date Filed: | Friday, July 18, 2014 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/18/2003 | Application for Certificate of Authority | |
|
7/21/2003 | Certificate of Assumed Business Name | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
2/10/2009 | Foreign Qualification | Initial Stock Value: Par Value Shares: 10,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00 |
|
2/10/2009 | Initial List | |
|
2/10/2009 | Miscellaneous | |
|
12/22/2009 | Annual List | |
|
12/31/2009 | Public Information Report (PIR) | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
12/29/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/23/2011 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
1/24/2013 | Annual List | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
1/8/2014 | Annual List | |
|
7/21/2014 | Amendment to Registration - Conversion or Merger | |
|
8/29/2014 | Application for Foreign Registration | |
|
8/29/2014 | Convert In | |
|
12/31/2014 | Public Information Report (PIR) | |
|
1/27/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
2/3/2016 | Annual List | |
|
8/29/2016 | Change of Registered Agent/Office | |
|
9/6/2016 | Registered Agent Change | |
|
12/31/2016 | Public Information Report (PIR) | |
|
3/1/2017 | Annual List | |
|
6/6/2017 | Change of Name or Address by Registered Agent | |
|
12/31/2017 | Public Information Report (PIR) | |
|
1/11/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
1/23/2019 | Annual List | |
|
12/31/2020 | Public Information Report (PIR) | |
|
8/20/2021 | Tax Forfeiture | |
|
12/31/2021 | 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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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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Wiki
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Corporate Records