Marsden Holding, L.L.C.
Active Saint Paul, MN
Marsden Holding, L.L.C. Overview
Marsden Holding, L.L.C. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, April 27, 2009 and is approximately seventeen 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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Marsden Holding, L.L.C.
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Key People
Who own Marsden Holding, L.L.C.
| Name | |
|---|---|
| R. Craig Flom 9 |
Director
Vice President
|
| Christopher Reid 12 |
Treasurer
Manager
Member
|
| Guy Mingo 13 |
Director
Chief Executive Officer
President
CEO
Manager
Member
Governing Person
|
| Luz Campa 46 |
Director
|
| Keith P. Bednarowski 37 |
Director
|
| Sita Mohantz |
Secretary
|
| Sita Morantz 13 |
Cao
Chairman
Manager
Secretary
Governing Person
|
| Chistopher W. Reid |
Chief Financial Officer
|
| Steven Klein 5 |
COO-Div
Vp-Div
Manager
Governing Person
|
| Chris Norgren 1 |
COO-Div
Manager
Governing Person
|
| Thomas Kruse 4 |
Vp-Div
COO-Div
Governing Person
|
| Jeffrey Packee 2 |
Vp-East
Governing Person
|
| Chris Morgan |
Vp-Fac
|
| Jefferey Packee |
COO-East
|
| Daniel McCarthy 4 |
Chairman
CFO
Manager
Treasurer
Member
Governing Person
|
| Craig Flom 13 |
Manager
Governing Person
|
Showing 8 records out of 16
Companies for Marsden Holding, L.L.C.
Marsden Holding, L.L.C. 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 |
|---|---|---|---|
| Marsden Investment, L.L.C. |
Inactive
|
Member
|
Other Companies for Marsden Holding, L.L.C.
Marsden Holding, L.L.C. is listed as an officer in three other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| American Security, L.L.C. |
Inactive
|
10
|
Member
|
| Sunstate Mechanical Services, L.L.C. |
Inactive
|
8
|
Member
|
| Marsden Services, L.L.C. |
Inactive
|
6
|
Member
|
Corporate Filings for Marsden Holding, L.L.C.
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M09000002550 |
| Date Filed: | Monday, June 29, 2009 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801116160 |
| Date Filed: | Monday, April 27, 2009 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 200913810029 |
| Date Filed: | Wednesday, April 22, 2009 |
New York Department of State
| Filing Type: | Foreign Limited Liability Company |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Delaware |
| County: | Oneida |
| State ID: | 3793109 |
| Date Filed: | Tuesday, March 31, 2009 |
| Date Expired: | Monday, August 27, 2012 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/31/2009 | Name History/Actual | Marsden Holding, L.L.C. |
|
4/27/2009 | Application for Registration | |
|
|
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) | |
|
|
8/15/2016 | Change of Name or Address by Registered Agent |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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