Perq/Hci, LLC Overview
Perq/Hci, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, November 13, 2012 and is approximately twelve 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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Perq/Hci, LLC
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Key People
Who own Perq/Hci, LLC
Name | |
---|---|
Tom Lobene 118 |
Treasurer
Member
Governing Person
|
Kevin Farewell 160 |
Member
Secretary
Governing Person
|
Thomas O. Neuman 111 |
Member
Governing Person
Srvp-Taxes
|
Lynn Hendrickson 6 |
Member
Executive Vp,Manager
|
Paul Stasiulis 57 |
Vp Tax Counsel
|
Andrew Brown |
President/CEO
|
Roel Smits 8 |
CFO, Secretary
|
Companies for Perq/Hci, LLC
Perq/Hci, 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 |
---|---|---|---|---|
Wpp Group USA, Inc. |
Active
|
2000 |
3
|
Member
|
Summer (Bc) Us Blockerco Corp |
Active
|
Member
|
||
Wpp Diamond Head LLC |
Active
|
Member
|
Known Addresses for Perq/Hci, LLC
Corporate Filings for Perq/Hci, LLC
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 200905210035 |
Date Filed: | Wednesday, February 18, 2009 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801684015 |
Date Filed: | Tuesday, November 13, 2012 |
Registered Agent | Corporate Creations Network,Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/13/2012 | Application for Registration | ||
4/26/2013 | Change of Registered Agent/Office | ||
12/31/2014 | Public Information Report (PIR) | ||
5/20/2016 | Change of Name or Address by Registered Agent | ||
12/31/2018 | Public Information Report (PIR) | ||
7/19/2019 | Change of Name or Address by Registered Agent | ||
12/31/2020 | Public Information Report (PIR) |
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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
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8
Known Addresses
100 Park Ave New York, NY 10017
366 Madison Ave New York, NY 10017
6255 W Sunset Blvd Los Angeles, CA 90028
1700 E Higgins Rd Des Plaines, IL 60018
1 Independence Way Princeton, NJ 08540
1430 Truxtun Ave Bakersfield, CA 93301
131 Stony Cir Santa Rosa, CA 95401
5600 N River Rd Rosemont, IL 60018
These addresses are known to be associated with Perq/Hci, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records