Varel Gp Newco, LLC

Active Carrollton, TX

Varel Gp Newco, LLC Overview

Varel Gp Newco, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, April 28, 2005 and is approximately nineteen 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
Jim Nixon 3 ~ Background Report ~	President Director Manager
William Lundstrom 1 ~ Background Report ~	Director Secretary Vice President Assistant Treasurer
Annette Maskal 7 ~ Background Report ~	Treasurer Director
Timothy Benjamin 1 ~ Background Report ~	Director Vice President Assistant Secretary Chief Financial Officer
Stockton Croft 1 ~ Background Report ~	Director Chairperson
Kevin Keough ~ Background Report ~	Director
James Ransom ~ Background Report ~	Director
John Capasso 1 ~ Background Report ~	Manager

Varel Gp Newco, LLC lists five other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Role
Varel Holdings, Inc.	Inactive	Manager
Varel Holdings, LLC	Inactive	Managing Member
Varel Acquisition Holdings, Inc.	Inactive	Managing Member
Varel Holdings	Inactive	Member
Varel Holding Inc	Inactive	Member

Other Companies for Varel Gp Newco, LLC

Varel Gp Newco, LLC is listed as an officer of another company.

Name	Status	Incorporated	Key People	Role
Varel International Ind., L.P.	Active	1976	2	General Partner

1434 Patton Pl Carrollton, TX 75007 1625 W Crosby Rd Carrollton, TX 75006

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Inactive
State:	Florida
State ID:	M06000000956
Date Filed:	Monday, February 20, 2006

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	800486140
Date Filed:	Thursday, April 28, 2005
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

Corporate Notes

Source	Date	Type	Note
	4/28/2005	Application for Certificate of Authority
	12/31/2006	Public Information Report (PIR)
	12/31/2006	Public Information Report (PIR)
	8/21/2007	Change of Office by Registered Agent
	12/31/2008	Public Information Report (PIR)
	12/31/2008	Public Information Report (PIR)
	12/31/2008	Public Information Report (PIR)
	12/31/2009	Public Information Report (PIR)
	4/19/2010	Change of Name or Address by Registered Agent
	12/31/2010	Public Information Report (PIR)
	12/31/2012	Public Information Report (PIR)
	12/31/2012	Public Information Report (PIR)
	12/2/2013	Change of Name or Address by Registered Agent
	12/31/2013	Public Information Report (PIR)
	9/24/2014	Change of Registered Agent/Office
	12/31/2014	Public Information Report (PIR)
	12/31/2015	Public Information Report (PIR)
	12/31/2015	Public Information Report (PIR)
	12/31/2016	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Varel Gp Newco, LLC

Active Carrollton, TX