The Littleton Group Western Division, Inc.
Active Austin, TX
The Littleton Group Western Division, Inc. Overview
The Littleton Group Western Division, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Thursday, February 21, 1985 and is approximately thirty-nine years old, according to public records filed with Texas Secretary of State.
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D&B Reports Available for
The Littleton Group Western Division, Inc.
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Key People
Who own The Littleton Group Western Division, Inc.
| Name | |
|---|---|
| Steve A. Streetman 11 |
President
Chief Executive Officer
Director
NonPres
NonSec
CEO
Treasurer
Secretary
|
| Jeff Bode |
Director
|
| Phil W. Meaux 11 |
Governing Person
NonDir
NonTreas
Treasurer
Director
Secretary
Vice President
|
| Noah Rice |
|
| Huey T. Littleton 7 |
Director
Secretary
|
Companies for The Littleton Group Western Division, Inc.
The Littleton Group Western Division, Inc. 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 |
|---|---|---|---|
| Davies Us |
Inactive
|
Owner
|
Known Addresses for The Littleton Group Western Division, Inc.
Corporate Filings for The Littleton Group Western Division, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 74093600 |
| Date Filed: | Thursday, February 21, 1985 |
| Registered Agent | Daniel R. Richards |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F11000003095 |
| Date Filed: | Monday, August 1, 2011 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Texas |
| State ID: | 03401534 |
| Date Filed: | Monday, August 1, 2011 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | E0594012012-6 |
| Date Filed: | Thursday, November 15, 2012 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Texas |
| County: | NEW YORK |
| State ID: | 4992569 |
| Date Filed: | Friday, August 12, 2016 |
| DOS Process | C/O Ct Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
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2/21/1985 | Articles of Incorporation | |
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9/13/1985 | Articles of Amendment | |
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1/22/1987 | Miscellaneous | |
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7/11/1989 | Articles of Amendment | |
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9/18/1989 | Certificate of Assumed Business Name | |
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7/26/1993 | Change of Registered Agent/Office | |
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5/13/1998 | Change of Registered Agent/Office | |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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2/2/2007 | Articles of Amendment | |
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9/28/2007 | Change of Registered Agent/Office | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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5/10/2010 | Certificate of Assumed Business Name | |
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5/10/2010 | Change of Registered Agent/Office | |
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12/31/2010 | Public Information Report (PIR) | |
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4/8/2011 | Certificate of Amendment | |
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12/31/2011 | Public Information Report (PIR) | |
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11/15/2012 | Foreign Qualification | Initial Stock Value: Par Value Shares: 100,000 Value: $ 10.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000,000.00 |
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11/15/2012 | Miscellaneous | |
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12/31/2012 | Public Information Report (PIR) | |
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2/14/2013 | Initial List | |
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11/21/2013 | Annual List | 13-14 |
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12/31/2013 | Public Information Report (PIR) | |
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9/2/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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9/17/2015 | Annual List | 15-16 |
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12/31/2015 | Public Information Report (PIR) | |
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9/15/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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9/5/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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10/26/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/22/2020 | Restated Certificate of Formation | |
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12/31/2020 | Public Information Report (PIR) | |
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11/8/2021 | Certificate of Merger | |
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12/31/2021 | Public Information Report (PIR) |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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Known Addresses
Wiki
5
Corporate Records
