Pacific Benefits Group Northwest, LLC Overview
Pacific Benefits Group Northwest, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, June 3, 2002 and is approximately twenty-four 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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Pacific Benefits Group Northwest, LLC
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Key People
Who own Pacific Benefits Group Northwest, LLC
| Name | |
|---|---|
| Richard S. Kahlbaugh 26 |
President
Manager
Director
Member
Managing Member
|
| Christopher D. Romaine 16 |
Manager
Director
Secretary
Managing Member
Member
Senior Vice Presiden
|
| Michael Vrban 17 |
Manager
Treasurer
|
| Michael Grasher 18 |
Manager
Member
Chief Financial Officer
CFO
Managing Member
|
| Edward J. Pena 13 |
CFO
|
| Joe Alberti |
Manager
Vice President
|
| John G. Short 18 |
Secretary
|
| George A. Freeman 16 |
Manager
Managing Member
Treasurer
Member
|
| Walter P. Mascherin 6 |
Manager
Managing Member
Member
Chief Financial Officer
|
| Shane Nichols |
Manager
Managing Member
Director
Member
Member
|
| Kahlbaugh Richard |
Manager
Managing Member
|
| Steven Scott |
Managing Member
Director
Member
Member
|
| Scott Ballard |
Managing Member
Member
Director
Member
|
| Lots Intermediate Co |
Member
|
| Richard S. Kahkbaugh |
Member
|
| Shane R. Nichois |
Member
|
| Walter Maschenn |
Member
|
Showing 8 records out of 17
Companies for Pacific Benefits Group Northwest, LLC
Pacific Benefits Group Northwest, 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 |
|---|---|---|---|---|
| Lots Intermediate Co. |
Active
|
Corporate Filings for Pacific Benefits Group Northwest, LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M07000000567 |
| Date Filed: | Monday, January 29, 2007 |
| Registered Agent | National Corporate Research, Ltd., Inc. |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800090468 |
| Date Filed: | Monday, June 3, 2002 |
| Registered Agent | National Corporate Research, Ltd. |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Oregon |
| State ID: | 200702010096 |
| Date Filed: | Thursday, January 18, 2007 |
| Registered Agent | National Corporate Research, Ltd. |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Oregon |
| State ID: | E0058142007-5 |
| Date Filed: | Monday, January 29, 2007 |
| Registered Agent | National Corporate Research, Ltd. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/3/2002 | Application for Certificate of Authority | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
2/10/2006 | Tax Forfeiture | |
|
12/31/2006 | Public Information Report (PIR) | |
|
1/29/2007 | Application for Foreign Registration | |
|
1/31/2007 | Initial List | |
|
1/31/2008 | Annual List | 08-09 |
|
3/31/2008 | Reinstatement | |
|
4/29/2008 | Registered Agent Address Change | |
|
10/1/2008 | Change of Registered Agent/Office | |
|
11/21/2008 | Annual List | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
1/29/2010 | Annual List | JAN 10-11 BIZ EXP JAN 2010 expedite |
|
12/31/2010 | Public Information Report (PIR) | |
|
1/5/2011 | Annual List | 10-11 |
|
10/18/2011 | Change of Registered Agent/Office | |
|
10/18/2011 | Registered Agent Change | |
|
12/31/2011 | Public Information Report (PIR) | |
|
1/23/2012 | Annual List | |
|
11/14/2012 | Annual List | |
|
2/8/2013 | Tax Forfeiture | |
|
12/31/2013 | Public Information Report (PIR) | |
|
1/23/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
1/30/2015 | Annual List | |
|
11/18/2015 | Change of Name or Address by Registered Agent | |
|
12/31/2015 | Public Information Report (PIR) | |
|
1/5/2016 | Annual List | |
|
2/19/2016 | Reinstatement | |
|
4/26/2016 | Change of Name or Address by Registered Agent | |
|
6/27/2016 | Certificate of Assumed Business Name | |
|
11/9/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
6/6/2017 | Change of Name or Address by Registered Agent | |
|
11/20/2017 | Annual List | |
|
11/21/2017 | Change of Registered Agent/Office | |
|
11/29/2017 | Registered Agent Change | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
11/6/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
7/19/2019 | Change of Name or Address by Registered Agent | |
|
12/31/2021 | Public Information Report (PIR) |
Trademarks for Pacific Benefits Group Northwest, LLC
|
Serial Number:
85764775
Drawing Code: 4000
|
|
Serial Number:
85765020
Drawing Code: 3000
|
|
Serial Number:
85765046
Drawing Code: 3000
|
|
Serial Number:
85680158
Drawing Code: 4000
|
|
Serial Number:
78140908
Drawing Code: 1000
|
|
Serial Number:
78140916
Drawing Code: 3000
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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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Corporate Records