Nevada Property 1 LLC Overview
Nevada Property 1 LLC filed as a Foreign Limited-Liability Company in the State of Nevada on Monday, August 11, 2008 and is approximately sixteen years old, according to public records filed with Nevada 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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Nevada Property 1 LLC
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Key People
Who own Nevada Property 1 LLC
Name | |
---|---|
William P. McBeath 6 |
CEO
|
Michelle Adams |
CFO
Director
Chief Financial Officer
|
Jonathan D. Gray |
Governing Person
|
William J. Stein |
Governing Person
|
Tyler Henritze |
Governing Person
|
Companies for Nevada Property 1 LLC
Nevada Property 1 LLC lists three 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 |
---|---|---|---|---|
Bre Spade Mezz 1 LLC |
Active
|
2015 |
Member
|
|
Nevada Mezz I LLC |
Inactive
|
Member
|
||
Nevada Mezz 1 LLC Nevada Mezz 1 LLC |
Inactive
|
Mmember
|
Other Companies for Nevada Property 1 LLC
Nevada Property 1 LLC is listed as an officer in three other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Nevada Restaurant Venture 1 LLC |
Active
|
2010 |
1
|
NonMM
|
Nevada Retail Venture 1 LLC |
Active
|
2010 |
1
|
NonMM
|
Nevada Employer LLC |
Inactive
|
2008 |
1
|
Mmember
|
Known Addresses for Nevada Property 1 LLC
Corporate Filings for Nevada Property 1 LLC
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 200827110002 |
Date Filed: | Thursday, September 25, 2008 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0507872008-7 |
Date Filed: | Monday, August 11, 2008 |
Registered Agent | The Corporation Trust Company of Nevada |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802222502 |
Date Filed: | Friday, May 15, 2015 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/11/2008 | Application for Foreign Registration | ||
8/11/2008 | Initial List | 2008-2009 | |
8/10/2009 | Annual List | ||
8/27/2009 | Amended List | ||
10/29/2009 | Amended List | ||
8/23/2010 | Annual List | 2010/2011 | |
7/1/2011 | Annual List | 2011-2012 | |
8/14/2012 | Annual List | ||
8/13/2013 | Annual List | ||
8/15/2014 | Annual List | ||
3/16/2015 | Amended List | ||
5/15/2015 | Application for Registration | ||
6/8/2015 | Certificate of Assumed Business Name | ||
8/19/2015 | Annual List | ||
7/28/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
8/17/2017 | Annual List | ||
7/3/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
11/18/2022 | Change of Registered Agent/Office |
Trademarks for Nevada Property 1 LLC
Serial Number:
77494587
Drawing Code: 4000
|
|
Serial Number:
77494589
Drawing Code: 4000
|
|
Serial Number:
77494591
Drawing Code: 4000
|
|
Serial Number:
77494599
Drawing Code: 4000
|
|
Serial Number:
77494600
Drawing Code: 4000
|
|
Serial Number:
77494604
Drawing Code: 4000
|
|
Serial Number:
77494608
Drawing Code: 4000
|
|
Serial Number:
77494610
Drawing Code: 4000
|
|
Serial Number:
85890388
Drawing Code: 4000
|
|
Serial Number:
85890392
Drawing Code: 4000
|
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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7
Known Addresses
60 Wall St New York, NY 10005
3773 Howard Hughes Pkwy Las Vegas, NV 89169
1411 S Garfield Ave Alhambra, CA 91801
331 N Atlantic Blvd Monterey Park, CA 91754
4285 Polaris Ave Las Vegas, NV 89103
3708 Las Vegas Blvd S Las Vegas, NV 89109
5170 Badura Ave Las Vegas, NV 89118
These addresses are known to be associated with Nevada Property 1 LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records