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Silverstone Group, LLC
Active Omaha, NE
Silverstone Group, LLC Overview
Silverstone Group, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, December 27, 2001 and is approximately twenty-five 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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Silverstone Group, LLC
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Key People
Who own Silverstone Group, LLC
| Name | |
|---|---|
| John H. Nelson 2 |
President
Chief Executive Officer
NonDir
NonPres
NonTreas
Chairman
CEO
Director
Governing Person
|
| Trey Biggs 1 |
President
CEO
Governing Person
|
| Todd B. Rogge |
CFO
Chief Financial Officer
Governing Person
|
| Grant L. Matthies |
President
Officer
|
| Troy J. Angers 10 |
Manager
|
| Michael Gallanis 27 |
Treasurer
|
| James M. Vogdes 28 |
Srvp
|
| Julie Hutchinson 23 |
ASecretary
|
| Robert J. Sajdak 21 |
V.P.
|
| Christine McGovern 17 |
V.P.
|
| Jay P. Sklar 16 |
Officer
|
| Robert Knowles 15 |
V.P.
|
| Thomas J. Von Riesen |
NonSec
Treasurer
Director
Secretary
|
| Alice L. Shada |
Treasurer
Secretary
A Sec
Assistant Secretary
NonTreas
|
| Thomas J. Von Rieson |
Treasurer
|
| Donn B. Jones 1 |
Director
Officer
|
| Mark A. Weber |
Director
Officer
|
| Thomas J. Vonriesen |
Secretary
|
| Carl G. Mammel |
Director
|
| Art Burtscher |
Director
|
| Clyde R. Bell |
Director
|
| Jeffrey E. Barrett |
Vice President
Officer
|
| Glen C. Gahan |
Officer
|
| Virginia L. Collins |
Officer
|
| Brett K. Sesker |
Officer
|
| Anthony J. Sorrentino |
Officer
|
| Jeffrey D. Sharp |
Governing Person
Officer
|
| Mark J. Mattees |
Officer
|
Showing 8 records out of 28
Companies for Silverstone Group, LLC
Silverstone Group, LLC 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 |
|---|---|---|---|
| Hub International U.S. Holdings Inc. |
Active
|
Member
|
Corporate Filings for Silverstone Group, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800041235 |
| Date Filed: | Thursday, December 27, 2001 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F13000001472 |
| Date Filed: | Wednesday, April 3, 2013 |
California Secretary of State
| Filing Type: | Domestic |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 201317210258 |
| Date Filed: | Friday, June 21, 2013 |
| Registered Agent | California Corporate Agents, Inc. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Nebraska |
| State ID: | 03593639 |
| Date Filed: | Wednesday, July 31, 2013 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Nebraska |
| State ID: | C3412-2002 |
| Date Filed: | Monday, February 11, 2002 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Nebraska |
| County: | New York |
| State ID: | 2719785 |
| Date Filed: | Wednesday, January 16, 2002 |
| Source Record | NY DOS |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M20000000792 |
| Date Filed: | Tuesday, January 21, 2020 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/27/2001 | Application for Certificate of Authority | |
|
1/16/2002 | Name History/Actual | Silverstone Group, Incorporated |
|
|
1/16/2002 | Name History/Fictitious | Silverstone Service Company |
|
2/11/2002 | Foreign Qualification | |
|
|
5/31/2002 | Annual List | |
|
|
3/6/2003 | Annual List | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
3/7/2004 | Annual List | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
1/23/2005 | Annual List | List of Officers for 2005 to 2006 |
|
|
1/23/2005 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 CXE |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
5/10/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
2/20/2007 | Annual List | |
|
|
2/29/2008 | Annual List | 2008-2009 |
|
|
4/29/2008 | Registered Agent Address Change | |
|
|
2/20/2009 | Annual List | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
2/26/2010 | Annual List | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/27/2010 | Registered Agent Change | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
5/8/2011 | Annual List | |
|
|
12/26/2011 | Annual List | |
|
|
1/7/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
2/3/2014 | Annual List | |
|
|
12/1/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
6/5/2015 | Change of Registered Agent/Office | |
|
|
6/5/2015 | Registered Agent Change | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
2/2/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
1/27/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
2/8/2018 | Annual List | |
|
|
2/1/2019 | Annual List | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
1/28/2020 | Amendment to Registration - Conversion or Merger | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) |
Trademarks for Silverstone Group, LLC
|
Serial Number:
86060471
Drawing Code: 4000
|
|
Serial Number:
86089082
Drawing Code: 3000
|
|
Serial Number:
86338447
Drawing Code: 4000
|
|
Serial Number:
86320207
Drawing Code: 4000
|
|
Serial Number:
86482911
Drawing Code: 4000
|
|
Serial Number:
86310561
Drawing Code: 4000
|
|
Serial Number:
86087121
Drawing Code: 4000
|
|
Serial Number:
86089108
Drawing Code: 3000
|
|
Serial Number:
86060531
Drawing Code: 4000
|
|
Serial Number:
85410812
Drawing Code: 3000
|
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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 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
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 Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 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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Wiki
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Corporate Records