Park Place Technologies, Inc. Overview
Park Place Technologies, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, October 13, 2006 and is approximately eighteen 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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Park Place Technologies, Inc.
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Key People
Who own Park Place Technologies, Inc.
| Name | |
|---|---|
| Chris Adams 6 |
President
Manager
Chief Financial Officer
Chief Operating Officer
Member
NonMM
|
| Ed Kenty 2 |
President
Manager
CEO
Director
Member
Vice President
NonMM
|
| Andrew Gehrlein 3 |
CFO
Manager
|
| Stella R. May 4 |
Treasurer
Secretary
Manager
|
| Betsy Dellinger 5 |
Manager
|
| John C. Warcaba 1 |
President
Treasurer
Director
|
| Kenty Ed |
CEO
|
| Veronica L. Planisek |
Manager
Managing Member
|
| David Cox |
Manager
|
| Daniel F. Grajzl 1 |
Director
Secretary
Vice President
|
Showing 8 records out of 10
Companies for Park Place Technologies, Inc.
Park Place Technologies, Inc. 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 |
|---|---|---|---|
| Pph Acquisition LLC |
Inactive
|
Manager
|
|
| Wv Aiv II (Ppt), LLC |
Inactive
|
Managing Member
|
|
| Pph Acquisitions LLC |
Inactive
|
Governing Person
|
Known Addresses for Park Place Technologies, Inc.
Corporate Filings for Park Place Technologies, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F04000001115 |
| Date Filed: | Wednesday, February 25, 2004 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800720597 |
| Date Filed: | Friday, October 13, 2006 |
| Registered Agent | Registered Agent Solutions, Inc. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Ohio |
| State ID: | 02642793 |
| Date Filed: | Friday, February 13, 2004 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M13000000282 |
| Date Filed: | Friday, January 11, 2013 |
| Registered Agent | Registered Agent Solutions, Inc. |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Ohio |
| State ID: | E0610072014-5 |
| Date Filed: | Friday, December 5, 2014 |
| Registered Agent | Registered Agent Solutions, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Ohio |
| County: | Suffolk |
| State ID: | 3040079 |
| Date Filed: | Wednesday, April 14, 2004 |
| Date Expired: | Thursday, January 24, 2013 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/14/2004 | Name History/Actual | Park Place International, Inc. |
|
10/13/2006 | Application for Registration | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
10/30/2009 | Change of Name or Address by Registered Agent | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
9/30/2010 | Name History/Actual | Park Place Technologies, Inc. |
|
|
11/1/2010 | Application for Amended Registration | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
1/10/2013 | Amendment to Registration - Conversion or Merger | |
|
12/5/2014 | Articles of Organization | |
|
|
12/5/2014 | Initial List | |
|
|
12/22/2014 | Application for Foreign Registration | |
|
|
12/22/2014 | Correction | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
3/27/2015 | Change of Registered Agent/Office | |
|
|
8/24/2015 | Registered Agent Change | |
|
|
12/21/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/2/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
11/8/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
11/19/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/17/2021 | Change of Name or Address by Registered Agent | |
|
|
11/21/2022 | Change of Registered Agent/Office | |
|
|
12/21/2022 | Change of Registered Agent/Office | |
|
|
12/31/2022 | 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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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5
Known Addresses
Wiki
6
Corporate Records