Renewal by Andersen LLC
Active Bayport, MN
Renewal by Andersen LLC Overview
Renewal by Andersen LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, December 11, 1998 and is approximately twenty-six 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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Renewal by Andersen LLC
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Key People
Who own Renewal by Andersen LLC
| Name | |
|---|---|
| Troy Barrow 3 |
President
Member
|
| Alan E. Bernick 8 |
Manager
Director
Member
Secretary
Vice President
Senior Vice President
|
| Philip E. Donaldson 8 |
Manager
Treasurer
Director
Member
|
| Jay R. Lund 11 |
Manager
Member
President
CEO
Director
|
| Todd Corbo |
Manager
|
| Paul Delahunt 4 |
President
|
| Craig L. Evanich |
President
Director
|
| James E. Humphrey 6 |
Director
Chief Executive Officer
|
| Mary D. Carter 5 |
Director
Senior Vp
|
| James K. Taylor 6 |
Other
|
Showing 8 records out of 10
Known Addresses for Renewal by Andersen LLC
Corporate Filings for Renewal by Andersen LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 12436706 |
| Date Filed: | Friday, December 11, 1998 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Minnesota |
| State ID: | 02178290 |
| Date Filed: | Tuesday, September 21, 1999 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Minnesota |
| State ID: | E0216562010-2 |
| Date Filed: | Wednesday, May 5, 2010 |
| Registered Agent | The Corporation Trust Company of Nevada |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M15000004654 |
| Date Filed: | Tuesday, June 9, 2015 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 201505410053 |
| Date Filed: | Wednesday, February 18, 2015 |
| Registered Agent | C T Corporation System |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Minnesota |
| County: | New York |
| State ID: | 3017427 |
| Date Filed: | Tuesday, February 24, 2004 |
| Date Expired: | Wednesday, February 25, 2015 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
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12/11/1998 | Application For Certificate Of Authority | |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2003 | Public Information Report (PIR) | |
|
2/24/2004 | Name History/Actual | Renewal by Andersen Corporation |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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4/19/2010 | Change of Name or Address by Registered Agent | |
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5/5/2010 | Articles of Incorporation | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 |
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5/5/2010 | Miscellaneous | |
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12/31/2010 | Public Information Report (PIR) | |
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4/5/2011 | Annual List | |
|
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4/5/2011 | Initial List | |
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4/9/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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4/27/2013 | Annual List | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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12/31/2013 | Public Information Report (PIR) | |
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4/30/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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2/25/2015 | Amendment to Registration - Conversion or Merger | |
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3/9/2015 | Application for Foreign Registration | |
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3/9/2015 | Convert In | |
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4/21/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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4/19/2016 | Annual List | |
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4/18/2017 | Annual List | |
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4/3/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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4/29/2019 | Annual List | |
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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
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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Known Addresses
Wiki
6
Corporate Records
