El Rey Holdings LLC Overview
El Rey Holdings LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, May 7, 2013 and is approximately eleven 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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El Rey Holdings LLC
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Key People
Who own El Rey Holdings LLC
Name | |
---|---|
Kevin Dartt 17 |
CFO
|
Chris Motsay 4 |
Chief Financial Officer
|
Scott Sassa 4 |
Vice Chairmn
|
Companies for El Rey Holdings LLC
El Rey Holdings LLC lists five 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 |
---|---|---|---|---|
El Rey Unignam LLC |
Inactive
|
Manager
|
||
Univision Networks & Studios, Inc. |
Inactive
|
1992 |
Member
|
|
Univision Networks & Studios, LLC |
Inactive
|
Member
|
||
Ern/Tp Holdings, LLC |
Inactive
|
Member
|
||
El Rey Chignon LLC |
Inactive
|
Governing Person
|
Other Companies for El Rey Holdings LLC
El Rey Holdings LLC is listed as an officer in three other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
El Rey Network LLC |
Active
|
2012 |
4
|
Member
|
Tres Pistoleros LLC |
Inactive
|
2013 |
4
|
Manager
|
Tres Pistoleros Development LLC |
Inactive
|
2013 |
4
|
Managing Member
|
Known Addresses for El Rey Holdings LLC
Corporate Filings for El Rey Holdings LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801780157 |
Date Filed: | Tuesday, May 7, 2013 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M13000002893 |
Date Filed: | Tuesday, May 7, 2013 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 201312710213 |
Date Filed: | Monday, May 6, 2013 |
New York Department of State
Filing Type: | Foreign Limited Liability Company |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 4401415 |
Date Filed: | Friday, May 10, 2013 |
DOS Process | El Rey Holdings LLC |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/7/2013 | Application for Registration | ||
5/10/2013 | Name History/Actual | El Rey Holdings LLC | |
2/23/2015 | Change of Registered Agent/Office | ||
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) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
8/2/2023 | Change of Registered Agent/Office |
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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
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
605 3rd Ave New York, NY 10158
500 Frank W Burr Blvd Teaneck, NJ 07666
9405 NW 41st St Miami, FL 33178
4900 Old Manor Rd Austin, TX 78723
These addresses are known to be associated with El Rey Holdings LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records