Apogee Retail, LLC Overview
Apogee Retail, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately twelve years ago on Thursday, April 26, 2012 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Apogee Retail, LLC
Name | |
---|---|
Duane C. Woods 3 |
President
Manager
Member
|
Ken Alterman 3 |
President
Manager
|
Mark Walsh 2 |
President
Director
C.F.O.
|
Scott Estes 1 |
CFO
Director
|
Michael J. Ensing 3 |
Manager
Member
Chief Financial Officer
|
David Johnston 3 |
Manager
|
Robert C. Hoglund 3 |
Manager
Treasurer
Secretary
|
Bruce A. Smith 1 |
Manager
Member
Governing Person
|
Richard Medway 1 |
C.F.O.
|
Companies for Apogee Retail, LLC
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Unique Thrift, LLC |
Inactive
|
Member
|
Other Companies for Apogee Retail, LLC
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Apogee Trucking, LLC |
Inactive
|
2013 |
7
|
Member
|
Known Addresses for Apogee Retail, LLC
Corporate Filings for Apogee Retail, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 801588472 |
Date Filed: | Thursday, April 26, 2012 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 201317110382 |
Date Filed: | Thursday, June 13, 2013 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Cancelled |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0160612013-5 |
Date Filed: | Monday, April 1, 2013 |
Date Expired: | Thursday, December 27, 2018 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/26/2012 | Application for Registration | ||
4/1/2013 | Application for Foreign Registration | ||
4/24/2013 | Initial List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
2/11/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
2/17/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
2/18/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
2/16/2017 | Annual List | ||
10/24/2017 | Change of Registered Agent/Office | ||
10/25/2017 | Registered Agent Change | ||
12/31/2017 | Public Information Report (PIR) | ||
4/19/2018 | Annual List | ||
12/26/2018 | Cancellation | ||
12/31/2018 | Public Information Report (PIR) | ||
7/19/2019 | Change of Name or Address by Registered Agent | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
8/30/2022 | Termination of Foreign Entity |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
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