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Metamark Laboratories LLC
Archived Record Arlington, TX
Metamark Laboratories LLC Overview
Metamark Laboratories LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-three years ago on Thursday, May 22, 2003 as recorded in documents filed with Texas Secretary of State. There are several officers known to have been associated with this organization at one point.
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Metamark Laboratories LLC
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Key People
Who own Metamark Laboratories LLC
| Name | |
|---|---|
| James Whittenburg 43 |
President
|
| Michael S. Grable 9 |
Manager
|
| Pat Hezmall |
Manager
|
| H. Pat Hzmall |
Managing Member
|
| Gary Kozen 29 |
Vp
|
| Richard Rusk 43 |
Sec
|
Companies for Metamark Laboratories LLC
Metamark Laboratories 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 |
|---|---|---|---|
| Metamark Laboratories, Inc. |
Inactive
|
3
|
Manager
|
Corporate Filings for Metamark Laboratories LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M03000002027 |
| Date Filed: | Friday, June 20, 2003 |
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 800207004 |
| Date Filed: | Thursday, May 22, 2003 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/22/2003 | Articles of Organization | |
|
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12/12/2003 | Articles of Amendment | |
|
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3/19/2004 | Articles of Amendment | |
|
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12/31/2004 | Public Information Report (PIR) | |
|
|
5/24/2005 | Change of Registered Agent/Office | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
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12/31/2007 | Public Information Report (PIR) | |
|
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7/15/2008 | Certificate of Merger | |
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12/31/2008 | Public Information Report (PIR) | |
|
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2/18/2009 | Change of Registered Agent/Office | |
|
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4/15/2009 | Certificate of Assumed Business Name | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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4/6/2010 | Certificate of Amendment | |
|
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4/19/2010 | Abandonment of Assumed Business Name | |
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4/19/2010 | Change of Name or Address by Registered Agent | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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8/26/2013 | Certificate of Amendment | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
1/27/2017 | Tax Forfeiture |
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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
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