Hbss Real Estate, LLC

Archived Record Westborough, MA

Hbss Real Estate, LLC Overview

Hbss Real Estate, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-one years ago on Wednesday, February 26, 2003 as recorded in documents filed with Texas Secretary of State. There are several officers known to have been associated with this organization at one point.

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Name
Ronald F. Carapezzi 21 ~ Background Report ~	President Manager Director Governing Person
Terrence McNabb 8 ~ Background Report ~	President Manager Director
Ronald Parlengas 10 ~ Background Report ~	CFO
Edward A. Johnson 12 ~ Background Report ~	Manager
Ed Simoneau 8 ~ Background Report ~	Manager Director Governing Person
Terry Bellora 7 ~ Background Report ~	Manager
Ryan Sprott 4 ~ Background Report ~	Manager
Bruce Martin 2 ~ Background Report ~	Manager
Philip Maslowe 2 ~ Background Report ~	Manager
Rob Petrini 2 ~ Background Report ~	Manager
Mark J. Zimmerman 1 ~ Background Report ~	Manager
Mary Ann Sigler 276 ~ Background Report ~	Treasurer
Eva M. Kalawski 278 ~ Background Report ~	Director Secretary
James Farrell 7 ~ Background Report ~	Director Governing Person
Ethan Thurow 6 ~ Background Report ~	Director
Brian Kwait ~ Background Report ~	Director
Douglas Hitchner ~ Background Report ~	Director
Stephen T. Zollo 104 ~ Background Report ~	Vice President
Adam W. Jacobs 8 ~ Background Report ~	Vice President
Jim Cashman 2 ~ Background Report ~	Vice President
Dawn Walloch 130 ~ Background Report ~	Assistant Treasurer
Barbara Velasco 98 ~ Background Report ~	Assistant Secretary
Shahram Haghighi 27 ~ Background Report ~	Assistant Secretary

Showing 8 records out of 23

50 Washington St Westborough, MA 01581 200 Friberg Pkwy Westborough, MA 01581 118 Flanders Rd Westborough, MA 01581

Texas Secretary of State

Filing Type:	Domestic Limited Liability Company (LLC)
Status:	Inactive Merged
State:	Texas
State ID:	800177751
Date Filed:	Wednesday, February 26, 2003

Corporate Notes

Source	Date	Type	Note
	2/26/2003	Articles of Organization
	12/31/2004	Public Information Report (PIR)
	12/31/2005	Public Information Report (PIR)
	12/31/2006	Public Information Report (PIR)
	12/31/2006	Public Information Report (PIR)
	12/31/2007	Public Information Report (PIR)
	12/31/2007	Public Information Report (PIR)
	12/31/2008	Public Information Report (PIR)
	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)
	12/31/2011	Public Information Report (PIR)
	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)
	12/31/2015	Public Information Report (PIR)
	7/19/2016	Change of Registered Agent/Office
	12/31/2016	Public Information Report (PIR)
	6/6/2017	Change of Name or Address by Registered Agent
	9/25/2017	Restated Certificate of Formation
	12/31/2017	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Hbss Real Estate, LLC

Archived Record Westborough, MA