Hardy Holdings LLC
Archived Record Eighty Four, PA
Hardy Holdings LLC Overview
Hardy Holdings LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-seven years ago on Monday, January 11, 1999 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are a couple of officers known to have been associated with this organization.
Key People
Who own Hardy Holdings LLC
| Name | |
|---|---|
| Margaret A. Hardy 7 |
Partner
Director
|
| Margaret H. Magerko 20 |
Manager
Member
|
| Margaret Hardy Magerko Irrev Trst |
Mmember
|
Companies for Hardy Holdings LLC
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| 6 30 97 Mhm Irrevocable Trust |
Inactive
|
Member
|
|
| Mhm 91 Trust |
Inactive
|
Member
|
Other Companies for Hardy Holdings LLC
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| 84 Lumber Company L.P. |
Active
|
1
|
Gplp
|
| 84 Lumber Company |
Inactive
|
2
|
Partner
|
Corporate Filings for Hardy Holdings LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 704586023 |
| Date Filed: | Monday, January 11, 1999 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Pennsylvania |
| State ID: | 199901310040 |
| Date Filed: | Wednesday, January 13, 1999 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Inactive Cancelled |
| State: | Nevada |
| Foreign State: | Pennsylvania |
| State ID: | LLC9249-2003 |
| Date Filed: | Tuesday, June 24, 2003 |
| Date Expired: | Friday, November 17, 2006 |
New York Department of State
| Filing Type: | Foreign Limited Liability Company |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Pennsylvania |
| County: | New York |
| State ID: | 2359354 |
| Date Filed: | Tuesday, March 23, 1999 |
| Date Expired: | Monday, November 20, 2006 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/11/1999 | Application For Certificate Of Authority | |
|
3/23/1999 | Name History/Actual | Hardy Holdings, LLC |
|
|
3/23/2001 | Tax Forfeiture | |
|
6/24/2003 | Application for Foreign Registration | |
|
|
7/14/2003 | Initial List | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
2/4/2004 | Reversal of Tax Forfeiture | |
|
|
6/14/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
5/16/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
5/18/2006 | Annual List | |
|
|
11/17/2006 | Cancellation | |
|
|
12/13/2006 | Certificate of Withdrawal |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
What next?
Follow
Receive an email notification when changes occur for Hardy Holdings LLC.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Create Account
Create a free account to access additional details for Hardy Holdings LLC and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected