Madison Warehouse, LLC
Archived Record Saint Louis, MO
(314)383-4300
Madison Warehouse, LLC Overview
Madison Warehouse, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active.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 twenty-six years ago on Monday, December 28, 1998 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 Madison Warehouse, LLC
| Name | |
|---|---|
| David H. Murdock 94 |
President
|
| William Hendricksen 10 |
President
Director
Chief Executive Officer
|
| Ron Matros |
President
|
| Jason E. Burnett 15 |
Director
Vice President
Assistant Secretary
|
| Roberta Wieman 10 |
Director
Evp-Admin
|
| Scott Agriswold |
Director
Evp-Finance
|
| Fred Bamber |
Director
|
| Kevin Jacques |
Director
|
| Robert Warren 1 |
Vice President
|
| Jerome J. Breaux |
Vice President
Chief Financial Officer
|
| Doug Brenhouse |
Vice President
|
| Michael O'Dell |
Vice President
|
| Josiah Strandberg |
Vice President
|
| Randy Ridley |
Vice President
|
| Claudine Bianchi |
Vice President
|
| Allen Merrill |
Vp-Finance
|
| Paul Hendricksen |
Vp-Operations
|
| Merle Lemmen |
Srvp-Operations
|
Companies for Madison Warehouse, LLC
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Bay Grove Management Company, LLC |
Inactive
|
1
|
Member
|
Other Companies for Madison Warehouse, LLC
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Whs-Decatur, L.P. |
Inactive
|
1
|
Member
|
Known Addresses for Madison Warehouse, LLC
Corporate Filings for Madison Warehouse, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 12449906 |
| Date Filed: | Monday, December 28, 1998 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Missouri |
| State ID: | 02161855 |
| Date Filed: | Thursday, April 15, 1999 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201227110127 |
| Date Filed: | Wednesday, September 19, 2012 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/28/1998 | Application For Certificate Of Authority | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
4/16/2003 | Change of Registered Agent/Office | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
8/19/2005 | Change of Registered Agent/Office | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/11/2006 | Change of Registered Agent/Office | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
10/12/2012 | Amendment to Registration - Conversion or Merger | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
1/18/2013 | Termination of Foreign Entity |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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