Transcor America, LLC Overview
Transcor America, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, November 20, 2000 and is approximately twenty-four 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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Transcor America, LLC
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Key People
Who own Transcor America, LLC
Name | |
---|---|
Mark Emkes 12 |
Chairman
Director
|
Damon T. Hininger 17 |
President
Director
|
James Crouch |
Manager
Member
|
Curtiss Sullivan |
Manager
Member
|
Corecivic 1 |
Managing Member
|
Anne Mariucci 12 |
Director
|
John R. Prann 11 |
Director
|
Robert J. Dennis 11 |
Director
|
Stacia Hylton 11 |
Director
|
Donna M. Alvarado 10 |
Director
|
Charles L. Overby 10 |
Director
|
Thurgood Marshall 10 |
Director
|
Anthony L. Grande 12 |
Vice President
|
Lucibeth Mayberry 11 |
Vice President
|
Harley G. Lappin 10 |
Vice President
|
Kim White 10 |
Vice President
|
David M. Garfinkle 14 |
Chief Financial Officer
Vice President
|
Scott D. Irwin 12 |
General Counsel
|
John Ferguson 5 |
President
Director
|
Irving E. Lingo 2 |
CFO
|
Sharon J. Rio 1 |
Manager
|
Sharon Johnson Rion |
Manager
|
Steve Kennedy |
Manager
Member
|
Curt Sullivan |
Manager
|
Todd J. Mullenger 6 |
Treasurer
Vice President
Chief Financial Officer
|
Ga Puryear |
Secretary
|
John R. Prarn |
Director
|
Richard P. Seiter 3 |
Vice President
|
Steven E. Groom 6 |
Chief Financial Officer
|
Showing 8 records out of 29
Companies for Transcor America, LLC
Transcor America, 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 |
---|---|---|---|---|
Cca of Tennessee, Inc. |
Active
|
2000 |
19
|
NonMM
|
Transcor Holdings USA, Inc. |
Inactive
|
Member
|
Known Addresses for Transcor America, LLC
Corporate Filings for Transcor America, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M00000002726 |
Date Filed: | Friday, December 29, 2000 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 707859323 |
Date Filed: | Monday, November 20, 2000 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Tennessee |
State ID: | 200103310048 |
Date Filed: | Tuesday, January 23, 2001 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Tennessee |
State ID: | LLC7854-2001 |
Date Filed: | Friday, July 20, 2001 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/20/2000 | Application For Certificate Of Authority | ||
7/20/2001 | Application for Foreign Registration | ||
6/26/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
6/26/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
6/24/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
7/5/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
7/13/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
6/11/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
7/11/2008 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/13/2010 | Annual List | JULY 09-10 BIZ | |
4/13/2010 | Registered Agent Change | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
7/12/2010 | Annual List | ||
7/16/2010 | Registered Agent Change | ||
12/31/2010 | Public Information Report (PIR) | ||
5/9/2011 | Annual List | ||
6/13/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
6/27/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
7/1/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
7/7/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
7/8/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
6/23/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
6/14/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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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4
Known Addresses
5847 San Felipe St Houston, TX 77057
10 Burton Hills Blvd Nashville, TN 37215
646 Melrose Ave Nashville, TN 37211
RR A Box 20380 Carson City, NV 89721
These addresses are known to be associated with Transcor America, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records