Landmark Consolidated, Inc. Overview
Landmark Consolidated, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Thursday, December 9, 1999 and is approximately twenty-five years old, as recorded in documents filed with Texas Secretary of State.
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Landmark Consolidated, Inc.
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Key People
Who own Landmark Consolidated, Inc.
Name | |
---|---|
Mark Schultz 73 |
President
Director
Chairman
Secretary
Chief Executive Officer
|
Robert R. Roe 9 |
President
|
Jim Jaco 2 |
President
Director
|
Raymond McColl |
President
|
Other Companies for Landmark Consolidated, Inc.
Landmark Consolidated, Inc. is listed as an officer in eight other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Faulkner Construction, Lp |
Active
|
2003 |
1
|
General Partner
|
Instalodge, LLC |
Active
|
2012 |
2
|
Member/Manager
|
Il Holdings, LLC |
Active
|
2014 |
2
|
Member/Manager
|
Cuero Hospitality, LLC |
Inactive
|
2013 |
2
|
Manager
|
Firstmark Hotels, LLC |
Inactive
|
2013 |
2
|
Manager
|
Karnes City Hotel, LLC |
Inactive
|
2013 |
2
|
Manager
|
Monahans Hotel, LLC |
Inactive
|
2013 |
2
|
Manager
|
Sweetwater Hotel, LLC |
Inactive
|
2013 |
2
|
Manager
|
Known Addresses for Landmark Consolidated, Inc.
Corporate Filings for Landmark Consolidated, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 156131600 |
Date Filed: | Thursday, December 9, 1999 |
Registered Agent | Wanda J. Harkness |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/9/1999 | Articles Of Incorporation | ||
6/13/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
3/6/2009 | Change of Registered Agent/Office | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
6/9/2011 | Change of Registered Agent/Office | ||
12/31/2012 | 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) | ||
6/16/2015 | 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) | ||
4/11/2018 | Certificate of Amendment | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
3/15/2022 | Change of Registered Agent/Office | ||
12/31/2022 | 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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6
Known Addresses
8303 N Mopac Expy Austin, TX 78759
11044 Research Blvd Austin, TX 78759
93 Red River St Austin, TX 78701
535 E 5th St Austin, TX 78701
5501 Balcones Dr Austin, TX 78731
8303 N Mopac Exprwy Austin, TX 78759
These addresses are known to be associated with Landmark Consolidated, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
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Corporate Records
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