Franchise Wholesale Co., L.L.C. Overview
Franchise Wholesale Co., L.L.C. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, March 26, 1998 and is approximately twenty-eight years old, as recorded in documents 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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Franchise Wholesale Co., L.L.C.
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Key People
Who own Franchise Wholesale Co., L.L.C.
| Name | |
|---|---|
| Oscar J. House 4 |
President
CEO
Chief Executive Officer
|
| Edward Kacsuta 3 |
Secretary
Vp
Vice President
Chief Executive Officer
|
| J. Russell Davison 1 |
Treasurer
|
| Us Tobacco Cooperative |
Member
|
| Russell G. Mancuso 3 |
Sr Vp
Vice President
Senior Vice Presiden
|
| Timothy C. Lynch 1 |
Asst Treas
|
| Tommy Bunn 1 |
President
Manager
Member
|
| David M. Richard |
President
Chief Operating Officer
|
| Mark Dunham 1 |
Manager
Director
Member
Officer
|
| J. Russel Davison 1 |
Treasurer
|
| Kenneth M. Bopp 1 |
Treasurer
|
| Tom Hood 1 |
Treasurer
Assistant Treasurer
|
| Stuart C. Thompson 3 |
Member
Chief Executive Officer
|
| J. Thomas Bunn 2 |
Member
Secretary
Vice President
Executive Vice Presi
|
| Christine Dunham |
Member
|
| Amanda Dunham |
Member
|
| U. S Tobacco Coopera |
Member
|
| Russel Mancuso |
Vice President
|
| Daniel J. Veck |
General Manager
|
| Daniel J. Vasek |
General Manager
|
| William F. Haberberger 1 |
Chief Financial Officer
|
Showing 8 records out of 21
Companies for Franchise Wholesale Co., L.L.C.
Franchise Wholesale Co., L.L.C. lists two 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 |
|---|---|---|---|---|
| U.S. Tobacco Cooperative Inc. |
Active
|
1946 |
6
|
NonMM
|
| Amantine LLC |
Inactive
|
Manager
|
Corporate Filings for Franchise Wholesale Co., L.L.C.
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M98000000197 |
| Date Filed: | Tuesday, March 3, 1998 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 703569223 |
| Date Filed: | Thursday, March 26, 1998 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Missouri |
| State ID: | 199912010091 |
| Date Filed: | Friday, April 30, 1999 |
| Registered Agent | The Prentice-Hall Corporation System, Inc. |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Missouri |
| State ID: | LLC5861-2001 |
| Date Filed: | Monday, June 4, 2001 |
| Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/26/1998 | Application For Certificate Of Authority | |
|
8/25/2000 | Tax Forfeiture | |
|
2/15/2001 | Reinstatement | |
|
4/10/2001 | Maintenance | |
|
6/4/2001 | Application for Foreign Registration | |
|
7/23/2001 | Certificate of Assumed Business Name | |
|
8/13/2001 | Change of Registered Agent/Office | |
|
2/19/2002 | Public Information Report (PIR) | |
|
6/6/2002 | Annual List | |
|
12/31/2002 | Public Information Report (PIR) | |
|
6/4/2003 | Annual List | |
|
8/22/2003 | Tax Forfeiture | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
5/27/2004 | Annual List | List of Officers for 2004 to 2005 |
|
12/31/2004 | Public Information Report (PIR) | |
|
5/31/2005 | Annual List | LIST 2005-2006,063005JMV |
|
12/31/2005 | Public Information Report (PIR) | |
|
4/24/2006 | Annual List | |
|
12/31/2006 | Public Information Report (PIR) | |
|
6/20/2007 | Annual List | 07-08 |
|
12/31/2007 | Public Information Report (PIR) | |
|
4/25/2008 | Annual List | |
|
12/31/2008 | Public Information Report (PIR) | |
|
5/22/2009 | Annual List | |
|
8/17/2009 | Reinstatement | |
|
9/21/2009 | Abandonment of Assumed Business Name | |
|
9/21/2009 | Certificate of Assumed Business Name | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
4/30/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
4/13/2011 | Change of Registered Agent/Office | |
|
4/13/2011 | Registered Agent Change | R/A CHANGE |
|
4/29/2011 | Annual List | |
|
4/10/2012 | Annual List | |
|
6/29/2012 | Registered Agent Change | |
|
7/2/2012 | Change of Registered Agent/Office | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
4/15/2013 | Annual List | |
|
2/21/2014 | Tax Forfeiture | |
|
3/25/2014 | Reversal of Tax Forfeiture | |
|
4/14/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
4/21/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
5/16/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
4/3/2017 | Annual List | |
|
5/9/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
4/3/2019 | Annual List | |
|
12/31/2019 | Public Information Report (PIR) |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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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