Hds Retail North America LLC
Active New York, NY
Hds Retail North America LLC Overview
Hds Retail North America LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, October 6, 2008 and is approximately sixteen 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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Hds Retail North America LLC
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Key People
Who own Hds Retail North America LLC
| Name | |
|---|---|
| Karen Suttle 101 |
Manager
Governing Person
|
| Gregg Paradies 57 |
Manager
Governing Person
|
| John Jamison 28 |
Manager
|
| Chuck Kersey 61 |
Governing Person
|
Companies for Hds Retail North America LLC
Hds Retail North America 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 |
|---|---|---|---|
| Hachette Retail Corporation |
Inactive
|
1
|
General Partner
|
Other Companies for Hds Retail North America LLC
Hds Retail North America LLC is listed as an officer in five other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Paradies Lagardere Fl EE Retail, LLC |
Active
|
1
|
Manager
|
| Paradies Lagardere Tx EE Retail, LLC |
Active
|
1
|
Managing Member
|
| Paradies Lagardere Tx EE Dining, LLC |
Active
|
1
|
Managing Member
|
| Paradies Lagardere Fl EE Dining, LLC |
Active
|
1
|
Member
|
| News & Gift Shops International, L.L.C. |
Inactive
|
4
|
Member
|
Known Addresses for Hds Retail North America LLC
Corporate Filings for Hds Retail North America LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801037603 |
| Date Filed: | Monday, October 6, 2008 |
| Registered Agent | Hiq Corporate Services, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/6/2008 | Application for Registration | |
|
|
7/28/2009 | Change of Name or Address by Registered Agent | |
|
|
9/6/2013 | Change of Name or Address by Registered Agent | |
|
|
12/21/2016 | Change of Registered Agent/Office | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
9/6/2019 | Amendment to Registration - Conversion or Merger | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) | |
|
|
1/6/2023 | Tax Forfeiture | |
|
|
3/7/2023 | Reinstatement | |
|
|
12/31/2023 | Public Information Report (PIR) |
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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 Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
Wiki
1
Corporate Records
