El Paso Outlet Center Holding, LLC Overview
El Paso Outlet Center Holding, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, November 8, 2007 and is approximately nineteen 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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El Paso Outlet Center Holding, LLC
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Key People
Who own El Paso Outlet Center Holding, LLC
| Name | |
|---|---|
| Gary J. Skoien 11 |
President
Director
|
| Dean Davidov 10 |
Treasurer
Director
|
| Allan Davidov 12 |
Director
Vice President
|
| David R. Tinkham 7 |
Director
Secretary
|
| Terri Springstead 3 |
Secretary
|
Companies for El Paso Outlet Center Holding, LLC
El Paso Outlet Center Holding, LLC lists seven 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 |
|---|---|---|---|---|
| Cbl El Paso Member, LLC |
Active
|
Manager
|
||
| Horizon Group Properties, Inc. |
Active
|
1999 |
2
|
Member
|
| Horizon El Paso, LLC |
Active
|
Member
|
||
| Pleasant Lake-Skoien Investments, LLC |
Active
|
Member
|
||
| Pleasant Lake Apts. Limited Partnership |
Active
|
Member
|
||
| Pls-Bfo, LLC |
Inactive
|
Member
|
||
| Grand Misuma, LLC |
Inactive
|
2006 |
Governing Person
|
Corporate Filings for El Paso Outlet Center Holding, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800895666 |
| Date Filed: | Thursday, November 8, 2007 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/8/2007 | Application for Registration | |
|
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) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/9/2020 | Change of Registered Agent/Office | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
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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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