Bpd Zenith (US) LLC Overview
Bpd Zenith (US) LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Monday, May 20, 2013 and is approximately eleven years old, according to public records filed with Texas Secretary of State.
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Bpd Zenith (US) LLC
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Key People
Who own Bpd Zenith (US) LLC
Name | |
---|---|
Simon Nicholson |
Director
Manager
|
Oliver Garthwaite |
Director
Manager
|
Ashley Wampler |
Secretary
|
Graeme Francis Sharp |
CEO
Manager
Director
Chief Exec
Chief Executive Officer
|
Samantha Firth |
CEO
Director
|
George Lightfoot |
CEO
Director
|
Rod Witters |
Manager
Director
|
Companies for Bpd Zenith (US) LLC
Bpd Zenith (US) 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 |
---|---|---|---|---|
Bpd Zenith Limited |
Active
|
Member
|
Known Addresses for Bpd Zenith (US) LLC
Corporate Filings for Bpd Zenith (US) LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801787715 |
Date Filed: | Monday, May 20, 2013 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 201815610211 |
Date Filed: | Friday, May 25, 2018 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/20/2013 | Certificate of Formation | ||
12/31/2014 | Public Information Report (PIR) | ||
10/20/2015 | Certificate of Amendment | ||
12/31/2015 | Public Information Report (PIR) | ||
4/8/2016 | Change of Registered Agent/Office | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
7/8/2019 | Change of Name or Address by Registered Agent | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | 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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
3200 Southwest Fwy Houston, TX 77027
211 E 7th St Austin, TX 78701
10310 Springfield Ridge Dr Katy, TX 77494
1 1251 Nepean Hwy Cheltenham,
2925 Richmond Ave Houston, TX 77098
These addresses are known to be associated with Bpd Zenith (US) LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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2
Corporate Records