Saba Holding Company, LLC
Active Asheville, NC
Saba Holding Company, LLC Overview
Saba Holding Company, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, November 20, 2008 and is approximately sixteen 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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Saba Holding Company, LLC
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Key People
Who own Saba Holding Company, LLC
| Name | |
|---|---|
| Stephen Roy 2 |
President
Manager
Member
|
| Chris Clements 5 |
Manager
Member
Director
Secretary
Vice President
Governing Person
V.P.
|
| Krister Persson 3 |
Manager
Vp
Treasurer
Member
Director
Vice President
V.P.
Governing Person
|
| Kevin Joyce 4 |
Vp
Vice President
Governing Person
V.P.
|
| Sherry Lowe Johnson 2 |
Vp
|
| Ryan Sherwood 1 |
Vp
V.P.
|
| David Hill |
AVP
V.P.
|
| Goran Lindgren 5 |
President
Manager
Director
Director
Governing Person
|
| Patrick Shannon 4 |
Treasurer
Director
Chief Financial Officer
|
| Martha P. Boyd 5 |
Director
Secretary
|
| Muriel Huyghebaert 1 |
Director
|
| Krister Fersson |
Vice President
|
Showing 8 records out of 12
Known Addresses for Saba Holding Company, LLC
Corporate Filings for Saba Holding Company, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801054457 |
| Date Filed: | Thursday, November 20, 2008 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03169090 |
| Date Filed: | Thursday, November 20, 2008 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0590472009-1 |
| Date Filed: | Thursday, October 29, 2009 |
| Registered Agent | The Corporation Trust Company of Nevada |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201405610326 |
| Date Filed: | Wednesday, February 19, 2014 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/20/2008 | Application for Registration | |
|
|
12/15/2008 | Certificate of Assumed Business Name | |
|
10/29/2009 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 |
|
|
10/29/2009 | Miscellaneous | DELAWARE GOOD STANDING CERT |
|
|
12/10/2009 | Initial List | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
9/7/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
10/3/2011 | Annual List | |
|
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9/4/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
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9/13/2013 | Annual List | |
|
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
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2/6/2014 | Amendment to Registration - Conversion or Merger | |
|
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3/20/2014 | Abandonment of Assumed Business Name | |
|
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9/25/2014 | Application for Foreign Registration | |
|
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9/25/2014 | Convert In | |
|
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10/28/2014 | Annual List | |
|
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11/14/2014 | Certificate of Assumed Business Name | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
|
10/22/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
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10/26/2016 | Annual List | |
|
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12/31/2016 | Public Information Report (PIR) | |
|
|
10/26/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
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10/29/2018 | Annual List | |
|
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12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
Wiki
4
Corporate Records
