The Hilsinger Company Parent, LLC

Active Austin, TX

(508)699-4406

The Hilsinger Company Parent, LLC Overview

The Hilsinger Company Parent, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, December 19, 2006 and is approximately eighteen years old, as recorded in documents 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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Name
James R. Brownlee ~ Background Report ~	President NonDir NonPres CEO Director Member
Paul Janell ~ Background Report ~	NonTreas President CFO Treasurer Secretary Director Member COO
John Lemay ~ Background Report ~	NonDir NonSec Director Secretary
Dennis Wu ~ Background Report ~	NonDir Director
Graham Lloyd ~ Background Report ~	NonDir
Jeffrey Cole ~ Background Report ~	NonDir
Diana M. Melson ~ Background Report ~	Global Director of A
John Lakey ~ Background Report ~	Global Head of Marke
Robert Nahmias ~ Background Report ~	President Director Vice President
Robert Belcher ~ Background Report ~	Director
Robert Rymeski ~ Background Report ~	Director Secretary Vice President

Showing 8 records out of 11

The Hilsinger Company Parent, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Hilsinger Holdings, LLC	Active			Member

701 Brazos St Austin, TX 78701 3773 Howard Hughes Pkwy Las Vegas, NV 89169 575 West St Mansfield, MA 02048 33 W Bacon St Plainville, MA 02762 PO Box 1538 Plainville, MA 02762 1751 State Route 17A Florida, NY 10921

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	800748610
Date Filed:	Tuesday, December 19, 2006
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F15000002168
Date Filed:	Friday, May 15, 2015

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0566462017-0
Date Filed:	Monday, December 4, 2017

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	201935310378
Date Filed:	Tuesday, December 10, 2019

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M20000006451
Date Filed:	Monday, July 27, 2020

Corporate Notes

Date	Type	Note
12/19/2006	Application for Registration
12/31/2008	Public Information Report (PIR)
10/30/2009	Change of Name or Address by Registered Agent
12/31/2009	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
12/4/2017	Foreign Qualification	Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1.00
12/4/2017	Initial List
12/26/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/13/2019	Amendment to Registration - Conversion or Merger
12/31/2019	Public Information Report (PIR)
5/27/2021	Certificate of Assumed Business Name

Trademarks for The Hilsinger Company Parent, LLC

	Leader Serial Number: 86852696 Drawing Code: 4000
	L Serial Number: 86852800 Drawing Code: 5000
	Leader Serial Number: 86852768 Drawing Code: 5000
	Frameworks Serial Number: 78479589 Drawing Code: 4000
	Onguard Serial Number: 77566644 Drawing Code: 4000
	Sadler Serial Number: 86148168 Drawing Code: 4000
	Fitlogic Serial Number: 76609733 Drawing Code: 4000
	Sadler Serial Number: 77076727 Drawing Code: 5000
	Hydro Fitness Serial Number: 78862603 Drawing Code: 4000
	Tap'N'Lok Serial Number: 78958546 Drawing Code: 4000