The Ross Group Construction Corporation, LLC
Active Tulsa, OK
The Ross Group Construction Corporation, LLC Overview
The Ross Group Construction Corporation, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, January 22, 2010 and is approximately sixteen 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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The Ross Group Construction Corporation, LLC
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Key People
Who own The Ross Group Construction Corporation, LLC
| Name | |
|---|---|
| Warren E. Ross 7 |
President
Governing Person
NonDir
NonPres
Chairman
Director
Chief Executive Officer
|
| Brandon C. Brown 3 |
NonTreas
CFO
Treasurer
|
| Teresa A. Ross 5 |
NonSec
Treasurer
Secretary
|
| David B. Thomas 1 |
President
CEO
Director
Vice President
Chief Operating Officer
|
| Teresa A. Spelts |
Treasurer
Director
Chief Financial Officer
|
| Ora Mae Ross |
Secretary
|
Companies for The Ross Group Construction Corporation, LLC
The Ross Group Construction Corporation, 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 |
|---|---|---|---|
| Ross Group Holdings, LLC |
Active
|
Governing Person
|
Other Companies for The Ross Group Construction Corporation, LLC
The Ross Group Construction Corporation, LLC is listed as an officer in four other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Westmoreland Builders Services, L.L.C. |
Inactive
|
1
|
Manager
|
| 1595 Hart Street, LLC |
Inactive
|
1
|
Manager
|
| Westmoreland Builders, L.L.C. |
Inactive
|
2
|
Managing Member
|
| Ross Industries, LLC |
Inactive
|
4
|
Governing Person
|
Corporate Filings for The Ross Group Construction Corporation, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801221483 |
| Date Filed: | Friday, January 22, 2010 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Oklahoma |
| State ID: | 03319882 |
| Date Filed: | Tuesday, September 28, 2010 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F14000000360 |
| Date Filed: | Tuesday, January 21, 2014 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Oklahoma |
| State ID: | E0457292013-3 |
| Date Filed: | Monday, September 16, 2013 |
| Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
1/22/2010 | Application for Registration | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
5/10/2013 | Tax Forfeiture | |
|
9/16/2013 | Foreign Qualification | Initial Stock Value: Par Value Shares: 2,500,000 Value: $ 0.02 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 50,000.00 |
|
|
9/16/2013 | Miscellaneous | OKLAHOMA GOOD STANDING |
|
|
11/25/2013 | Initial List | |
|
|
2/3/2014 | Reinstatement | |
|
|
9/30/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
8/21/2015 | Annual List | |
|
|
2/15/2016 | Amended List | |
|
|
7/13/2016 | Annual List | |
|
|
8/15/2016 | Change of Name or Address by Registered Agent | |
|
|
8/21/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
9/10/2018 | Annual List | |
|
|
6/12/2019 | Change of Registered Agent/Office | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) |
Trademarks for The Ross Group Construction Corporation, LLC
|
Serial Number:
86501087
Drawing Code: 4000
|
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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
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
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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