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-seven 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
|
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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Corporate Records
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