Third Base Austin Northwest LLC Overview
Third Base Austin Northwest LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Wednesday, October 31, 2012 and is approximately fourteen years old, as recorded in documents filed with Texas Secretary of State.
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Third Base Austin Northwest LLC
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Key People
Who own Third Base Austin Northwest LLC
| Name | |
|---|---|
| William J. Hogan 10 |
Manager
Member
Director
|
| Michael A. Tashnick 7 |
Manager
Director
Member
|
| Jason Dorsey |
Director
Member
|
| Eric Perlmutter |
Director
Member
|
| Brandon Rabe |
Director
Member
|
| Walter Tashnick |
Director
Member
|
| Erin Willert |
Director
Member
|
| See Section A Statement |
Governing Person
|
Companies for Third Base Austin Northwest LLC
Third Base Austin Northwest LLC lists nine other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Petko Hospitality LLC |
Active
|
2016 |
Member
|
|
| Puthoff Holdings, LLC |
Inactive
|
2003 |
Manager
|
|
| Puthoff Holdings |
Inactive
|
Director
|
||
| Puthoff Holdings LLC De |
Inactive
|
Director
|
||
| Robert & Patricia Hogan Trust |
Inactive
|
Director
|
||
| Joseph B & Lorraine G Petko Trust |
Inactive
|
Director
|
||
| Sterling Trust Company Custodian FBO |
Inactive
|
Director
|
||
| Puthoff Holdings Gp |
Inactive
|
Director
|
||
| Puthoff Holdings Gp LLC De |
Inactive
|
Member
|
Showing 8 records out of 9
Corporate Filings for Third Base Austin Northwest LLC
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801678823 |
| Date Filed: | Wednesday, October 31, 2012 |
| Registered Agent | 3BH, LLC |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/31/2012 | Certificate of Formation | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
2/28/2017 | Change of Registered Agent/Office | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2021 | 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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