Fcl Acquisition LLC Overview
Fcl Acquisition LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, March 1, 2013 and is approximately eleven 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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Fcl Acquisition LLC
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Key People
Who own Fcl Acquisition LLC
Name | |
---|---|
Melinda Brothers 56 |
Assistant Secretary
Governing Person
|
Evan Kirsh 38 |
President
|
Gary Berman 27 |
President
Director
|
Wissam Francis 26 |
CFO
|
Sandra Pereira 38 |
Treasurer
|
David Veneziano 71 |
Secretary
Genl Counsel
|
Stephen S. Maris 38 |
Director
Secretary
|
David Berman 22 |
Director
|
Mary B. Bloom 81 |
Governing Person
|
Jonathan Ellenzweig 26 |
V.P.
|
Julie Burdick 26 |
V.P.
|
Rick Timmins 26 |
V.P.
|
Douglas Quesnel 24 |
Cao
|
Gina McMullan 18 |
Cao
|
Dougals Quesnel 11 |
Cao
V.P.
|
Jonathan Ellensweig 3 |
V.P.
|
Showing 8 records out of 16
Companies for Fcl Acquisition LLC
Fcl Acquisition 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 |
---|---|---|---|---|
Bvf-V Journey Holding LLC |
Active
|
Member
|
||
Starlight Investments Acquisition Lp |
Inactive
|
Governing Person
|
Known Addresses for Fcl Acquisition LLC
Corporate Filings for Fcl Acquisition LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801743597 |
Date Filed: | Friday, March 1, 2013 |
Registered Agent | Capitol Corporate Services,Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/1/2013 | Application for Registration | ||
4/25/2013 | Application for Amended Registration | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/9/2014 | Change of Registered Agent/Office | ||
12/31/2014 | Public Information Report (PIR) | ||
11/19/2015 | Change of Name or Address by Registered Agent | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/20/2017 | Change of Registered Agent/Office | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
3/20/2020 | Change of Registered Agent/Office | ||
6/24/2020 | Application for Amended Registration | ||
12/31/2020 | Public Information Report (PIR) | ||
8/12/2021 | Application for Amended Registration | ||
10/15/2021 | Certificate of Assumed Business Name | ||
12/31/2021 | Public Information Report (PIR) | ||
11/10/2022 | Change of Registered Agent/Office | ||
12/31/2022 | 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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4
Known Addresses
1 Beacon St Boston, MA 02108
9140 Highway 6 N Houston, TX 77095
15771 Red Hill Ave Tustin, CA 92780
401 The West Mall Toronto, ON
These addresses are known to be associated with Fcl Acquisition LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source