U.S. Outlet Stores LLC Overview
U.S. Outlet Stores LLC filed as a Foreign Limited-Liability Company in the State of Nevada on Thursday, October 8, 2009 and is approximately fifteen years old, according to public records filed with Nevada 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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U.S. Outlet Stores LLC
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Key People
Who own U.S. Outlet Stores LLC
Name | |
---|---|
Joe Nakash 77 |
Manager
NonMM
Member
Mmember
|
Ralph Nakash 57 |
Manager
NonMM
Member
Mmember
|
Avi Nakash 47 |
Manager
NonMM
Mmember
|
Companies for U.S. Outlet Stores LLC
U.S. Outlet Stores LLC lists two 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 |
---|---|---|---|---|
Nbr, LLC |
Inactive
|
Member
|
||
Nakash Holdings, LLC |
Inactive
|
Member
|
Other Companies for U.S. Outlet Stores LLC
U.S. Outlet Stores LLC is listed as an officer in twenty-six other companies.
Showing 8 records out of 26
Known Addresses for U.S. Outlet Stores LLC
Corporate Filings for U.S. Outlet Stores LLC
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 200901610187 |
Date Filed: | Tuesday, December 30, 2008 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801505386 |
Date Filed: | Wednesday, November 9, 2011 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0548582009-2 |
Date Filed: | Thursday, October 8, 2009 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/8/2009 | Application for Foreign Registration | ||
2/17/2010 | Initial List | ||
8/16/2010 | Annual List | ||
9/14/2011 | Annual List | ||
11/9/2011 | Application for Registration | ||
7/13/2012 | Amended List | 12/13 | |
8/20/2012 | Annual List | ||
2/8/2013 | Tax Forfeiture | ||
1/17/2014 | Annual List | ||
1/29/2014 | Reinstatement | ||
8/27/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
9/18/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
9/14/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
9/14/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
9/4/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
11401 NW 12th St Miami, FL 33172
1400 Broadway New York, NY 10018
1 Mills Cir Ontario, CA 91764
229 Webb Smith Dr Colfax, LA 71417
136 W 125th St New York, NY 10027
These addresses are known to be associated with U.S. Outlet Stores LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records