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Cardinal Ranch, LLC
Archived Record Austin, TX
Cardinal Ranch, LLC Overview
Cardinal Ranch, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas and is no longer active.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 nineteen years ago on Thursday, October 25, 2007 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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Cardinal Ranch, LLC
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Key People
Who own Cardinal Ranch, LLC
| Name | |
|---|---|
| William Maloney 10 |
Chairman
|
| Jim Meek 7 |
Manager
|
| Mike K. Williams |
Manager
|
| Sean E. Foster 2 |
Managing Member
Director
Member
|
| Jeff Zaruba 5 |
Treasurer
|
| Paul R. Owen 11 |
Secretary
|
| Jason Nye 8 |
Director
|
| Tim Dodson 5 |
Director
|
| Olvind Reinertsen 2 |
Director
Chief Executive Officer
|
| Tony Dore 8 |
Vice President
|
| Andrew Winkle 7 |
Vice President
|
| Kathy Kanocz 6 |
Vice President
|
| Lars Havardsholm 5 |
Vice President
|
| Ole Preben Berget 5 |
Vice President
|
| Arill Herigstad 2 |
Vice President
|
| Irene Rummelhoff |
Vice President
|
| Erling Meyer |
Vice President
|
| Shawna Kelley Shelor |
Vice President
|
Showing 8 records out of 18
Corporate Filings for Cardinal Ranch, LLC
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 800889415 |
| Date Filed: | Thursday, October 25, 2007 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/25/2007 | Certificate of Formation | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
4/22/2011 | Change of Registered Agent/Office | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
3/16/2015 | Certificate of Amendment | |
|
|
12/31/2015 | 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) | |
|
|
12/31/2019 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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