Le Maitre USA, LLC Overview
Le Maitre USA, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Friday, May 21, 2010 and is approximately sixteen years old, according to public records filed with Texas Secretary of State.
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Le Maitre USA, LLC
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Key People
Who own Le Maitre USA, LLC
| Name | |
|---|---|
| Karen Cornacchia 3 |
Manager
|
| Karen Haddon |
Director
Joint MD
Manager
|
| Rick Wilson |
Director
Joint Mang.Dir.
|
| Bruce Baum |
Chief Financial Officer
Chief Operating Officer
Manager
|
| Rob Brenner |
President
Director
|
| Randy Segeren |
Manager
|
| John McDowell |
Director
Vice President
Ops
|
Corporate Filings for Le Maitre USA, LLC
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Active RA notice sent |
| State: | Texas |
| State ID: | 801272821 |
| Date Filed: | Friday, May 21, 2010 |
| Registered Agent | Registered Agent Solutions, Inc. |
Nevada Secretary of State
| Filing Type: | Domestic Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | E0467922013-2 |
| Date Filed: | Thursday, September 26, 2013 |
| Registered Agent | Koch & Scow, LLC |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/21/2010 | Certificate of Formation | |
|
8/24/2010 | Resignation of Registered Agent | |
|
10/6/2010 | Change of Registered Agent/Office | |
|
12/31/2011 | Public Information Report (PIR) | |
|
8/31/2012 | Change of Name or Address by Registered Agent | |
|
12/31/2012 | Public Information Report (PIR) | |
|
9/26/2013 | Articles of Organization | |
|
9/26/2013 | Domestication | DOMESTICATION |
|
9/26/2013 | Initial List | |
|
9/26/2013 | Miscellaneous | TEXAS GOOD STANDING |
|
12/31/2013 | Public Information Report (PIR) | |
|
9/29/2014 | Annual List | |
|
10/20/2014 | Amended List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
6/30/2015 | Annual List | |
|
7/29/2016 | Resignation of Registered Agent | |
|
8/8/2016 | Non-Delivery Notice of Certified Mail | |
|
9/14/2016 | Annual List | |
|
9/27/2017 | Annual List | |
|
9/27/2018 | Annual List |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records