Retained Subsidiary One, LLC Overview
Retained Subsidiary One, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Thursday, May 23, 2013 and is approximately eleven years old, according to public records filed with Texas Secretary of State.
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Retained Subsidiary One, LLC
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Key People
Who own Retained Subsidiary One, LLC
Name | |
---|---|
Mike Vail |
President
|
Gregory A. Amoroso 4 |
Manager
Treasurer
|
Gerald L. Evans 2 |
Manager
|
Elting H. Smith 2 |
Secretary
|
G. Linn Evans 2 |
Assistant Secretary
President
|
Nathan Prater 1 |
Assistant Secretary
|
Patti Fletcher |
Assistant Treasurer
|
Bradford A. Wise 6 |
President
Manager
|
G. Linn Evans 10 |
Manager
|
Dawn Perry |
Treasurer
Secretary
|
Dyana Tull |
Treasurer
Secretary
|
Kimberly A. Lyda 2 |
Secretary
|
Showing 8 records out of 12
Companies for Retained Subsidiary One, LLC
Retained Subsidiary One, 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 | Role |
---|---|---|---|---|
Delhaize America, Inc. |
Inactive
|
1986 |
3
|
Manager
|
Known Addresses for Retained Subsidiary One, LLC
Corporate Filings for Retained Subsidiary One, LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 801789919 |
Date Filed: | Thursday, May 23, 2013 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M14000006571 |
Date Filed: | Friday, September 12, 2014 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/23/2013 | Certificate of Formation | ||
3/21/2014 | Certificate of Merger | ||
3/28/2014 | Certificate of Merger | ||
4/4/2014 | Certificate of Merger | ||
4/11/2014 | Certificate of Merger | ||
5/2/2014 | Certificate of Merger | ||
5/9/2014 | Certificate of Merger | ||
5/16/2014 | Certificate of Merger | ||
5/30/2014 | Certificate of Merger | ||
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) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2022 | 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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2
Known Addresses
These addresses are known to be associated with Retained Subsidiary One, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records