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Silverstone Group, LLC

Active Omaha, NE

(402)964-5400

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-three 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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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
John M. Albright 36
Secretary
Vice President
Michael Gallanis 25
Treasurer
James M. Vogdes 29
Srvp
Julie Hutchinson 23
ASecretary
Robert J. Sajdak 22
V.P.
Christine McGovern 18
V.P.
Jay P. Sklar 17
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
Hub International U.S. Holdings Inc.
Active

Known Addresses for Silverstone Group, LLC

2710 Gateway Oaks Dr Sacramento, CA 95833 1300 W 57th St Sioux Falls, SD 57108 300 W Broadway Council Bluffs, IA 51503 375 N Stephanie St Henderson, NV 89014 300 N La Salle Dr Chicago, IL 60654 11516 Miracle Hills Dr Omaha, NE 68154 3561 Homestead Rd Santa Clara, CA 95051 PO Box 958 Council Bluffs, IA 51502 150 S Riverside Plz Chicago, IL 60606 11516 Miracle Hills Dr Omaha, NB

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
View all trademarks for Silverstone Group, LLC

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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