Simply Wheelz LLC Overview
Simply Wheelz LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, April 22, 2009 and is approximately fifteen 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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Simply Wheelz LLC
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Key People
Who own Simply Wheelz LLC
Name | |
---|---|
David Mitchell |
Director
Chief Financial Officer
Manager
|
Daniel Boland 4 |
Director
Executive Dir
Mmember
|
Bruce Donaldson 7 |
Director
Mmember
|
Mark P. Frissora 15 |
Chairman
Chief Executive Officer
|
Scott P. Sider 12 |
President
|
Thomas P. McDonnell 17 |
Manager
|
Bill Plamondon 5 |
Manager
|
Moore V P and O Kendall |
Manager
|
Scott Massengill 29 |
Treasurer
|
Antoinette Duah 26 |
Secretary
Assistant Secretary
|
J. Jeffrey Zimmerman 22 |
Secretary
Vice President
|
Elyse Douglas 22 |
Vice President
|
Robert J. Stuart 8 |
Vice President
|
John A. Thomas 7 |
Vice President
|
Simon Ellis 6 |
Vice President
|
Kenneth Seavey 3 |
Vice President
|
John C. Burns 27 |
Assistant Treasurer
|
John Szot 26 |
Assistant Secretary
|
Richard P. McEvily 23 |
Assistant Secretary
|
Raymond Batistoni 20 |
Assistant Secretary
|
Neale R. Bedrock 18 |
Assistant Secretary
|
Anthony C. Fiore 14 |
Assistant Secretary
|
William F. Holzmann 9 |
Assistant Treasurer
|
I. David Parkoff 8 |
Assistant Secretary
|
Kevin T. McLver 7 |
Assistant Secretary
|
Louis R. Franzese 7 |
Assistant Secretary
|
Robert Hurwitz 1 |
Assistant Secretary
|
Stuart M. Geschwind |
Assistant Secretary
|
Showing 8 records out of 28
Companies for Simply Wheelz LLC
Simply Wheelz 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 |
---|---|---|---|---|
The Hertz Corporation |
Inactive
|
1955 |
13
|
Manager
|
Franchise Services of North America Inc |
Inactive
|
Manager
|
||
Adreca Holdings Corp |
Inactive
|
2012 |
1
|
Member
|
Known Addresses for Simply Wheelz LLC
Corporate Filings for Simply Wheelz LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M07000004456 |
Date Filed: | Thursday, July 26, 2007 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 801113588 |
Date Filed: | Wednesday, April 22, 2009 |
Registered Agent | Capitol Corporate Services,Inc. |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 200800510392 |
Date Filed: | Wednesday, January 2, 2008 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Revoked |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0000662008-0 |
Date Filed: | Wednesday, January 2, 2008 |
Date Expired: | Wednesday, February 1, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/2/2008 | Application for Foreign Registration | ||
1/2/2008 | Initial List | ||
1/26/2009 | Annual List | 09/10 | |
1/21/2010 | Annual List | ||
12/21/2010 | Annual List | ||
12/15/2011 | Annual List | ||
12/28/2012 | Annual List | ||
1/29/2013 | Amended List | ||
6/28/2013 | Registered Agent Change | ||
11/13/2013 | Annual List | ||
1/17/2014 | Amended List | ||
4/13/2015 | Annual List | ||
7/25/2016 | Commercial Registered Agent Resignation |
Trademarks for Simply Wheelz LLC
Serial Number:
78381612
Drawing Code: 4000
|
|
Serial Number:
85406216
Drawing Code: 4000
|
|
Serial Number:
85418520
Drawing Code: 4000
|
|
Serial Number:
75821770
Drawing Code: 1000
|
|
Serial Number:
75821772
Drawing Code: 5000
|
|
Serial Number:
77514776
Drawing Code: 4000
|
|
Serial Number:
77540178
Drawing Code: 4000
|
|
Serial Number:
77218341
Drawing Code: 4000
|
|
Serial Number:
77287298
Drawing Code: 4000
|
|
Serial Number:
77287302
Drawing Code: 4000
|
Previous Trademarks for Simply Wheelz LLC
Serial Number:
78902042
Drawing Code: 3000
|
|
Serial Number:
85418513
Drawing Code: 4000
|
|
Serial Number:
77188025
Drawing Code: 4000
|
|
Serial Number:
77215755
Drawing Code: 4000
|
|
Serial Number:
78922450
Drawing Code: 3000
|
|
Serial Number:
78901970
Drawing Code: 3000
|
|
Serial Number:
78381593
Drawing Code: 4000
|
|
Serial Number:
74263621
Drawing Code:
|
|
Serial Number:
85253047
Drawing Code: 4000
|
|
Serial Number:
75495783
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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4
Known Addresses
225 Brae Blvd Park Ridge, NJ 07656
125 W 55th St New York, NY 10019
1052 Highland Colony Pkwy Ridgeland, MS 39157
225 Brae Boulevard Park Park Ridge, NJ 07656
These addresses are known to be associated with Simply Wheelz LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records