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Ca New Plan Texas Assets, LLC

Active New York, NY

Ca New Plan Texas Assets, LLC Overview

Ca New Plan Texas Assets, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, February 21, 2002 and is approximately twenty-four years old, according to public records 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 Ca New Plan Texas Assets, LLC

Name
James M. Taylor 106
President
Director
Chief Executive Officer
Steven F. Siegel 154
General Counsel
Manager
Secretary
Executive Vp
Steven Gallagher 28
Chief Accounting Off
Glenn J. Rufrano 36
CFO
Dean Bernstein 14
Executive Vp
Leonard Brumberg 8
Executive Vp
Peter Donohue 4
Assistant Sec

Companies for Ca New Plan Texas Assets, LLC

Ca New Plan Texas Assets, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name Status
Centro Np LLC
Inactive

Corporate Filings for Ca New Plan Texas Assets, LLC

Florida Department of State

Filing Type: Florida Limited Liability
Status: Inactive
State: Florida
State ID: L07000084561
Date Filed: Friday, August 17, 2007

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active
State: Texas
State ID: 800057789
Date Filed: Thursday, February 21, 2002
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Inactive
State: Florida
State ID: M11000000346
Date Filed: Friday, August 17, 2007

Corporate Notes

Source Date Type Note
2/21/2002 Application for Certificate of Authority
4/22/2003 Change of Registered Agent/Office
12/31/2003 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
9/30/2004 Application for Amended Certificate of Authority
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
7/13/2007 Tax Forfeiture
12/31/2007 Public Information Report (PIR)
1/18/2008 Amendment to Registration - Conversion or Merger
1/18/2008 Early Election to Adopt Code
1/18/2008 Reinstatement
10/30/2009 Change of Name or Address by Registered Agent
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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