Texas Big Spring, LLC Overview
Texas Big Spring, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, October 5, 1994 and is approximately thirty 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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Texas Big Spring, LLC
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Companies for Texas Big Spring, LLC
Texas Big Spring, 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 |
---|---|---|---|---|
Caltex Parent, LLC |
Active
|
Member Manager
|
||
Terra-Gen Big Spring, LLC |
Inactive
|
General Partner
|
||
Terra-Gen Wind Power LLC |
Inactive
|
Governing Person
|
Known Addresses for Texas Big Spring, LLC
Corporate Filings for Texas Big Spring, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 7685711 |
Date Filed: | Wednesday, October 5, 1994 |
Registered Agent | National Corporate Research, Ltd. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/5/1994 | Registration Of Limited Partnership | ||
2/5/2003 | Amended Registration of Limited Partnership | ||
2/10/2003 | Change of Registered Agent/Office | ||
7/31/2003 | Change of Registered Agent/Office | ||
8/8/2006 | Report Notice | ||
9/6/2006 | Periodic Report | ||
7/21/2008 | Amended Registration of Limited Partnership | ||
7/21/2008 | Periodic Report | ||
10/30/2009 | Change of Office by Registered Agent | ||
5/12/2011 | Application for Amended Registration | ||
6/1/2011 | Periodic Report | ||
8/18/2011 | Change of Registered Agent/Office | ||
11/18/2015 | Change of Name or Address by Registered Agent | ||
4/26/2016 | Change of Name or Address by Registered Agent | ||
6/6/2017 | Change of Name or Address by Registered Agent | ||
7/31/2017 | Public Information Report (PIR) | ||
12/18/2017 | Amendment to Registration - Conversion or Merger | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
437 Madison Ave New York, NY 10022
1095 Avenue of the Americas New York, NY 10036
565 5th Ave New York, NY 10017
These addresses are known to be associated with Texas Big Spring, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
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Corporate Records
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