Lone Star Holdings LLC Overview
Lone Star Holdings LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Tuesday, January 23, 2007 and is approximately seventeen years old, according to public records filed with Texas Secretary of State.
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Lone Star Holdings LLC
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Key People
Who own Lone Star Holdings LLC
Name | |
---|---|
Mary Egan Emmott 3 |
Governing Person
Member
|
Richard T. Jones 3 |
President
Director
Vice President
Chief Operating Officer
|
Richard M. Metzler 3 |
President
|
Edward Di Salvo |
President
Director
Chief Executive Officer
|
Brian Davis 3 |
CFO
|
George Stephens 4 |
Director
Vice President
Chief Financial Officer
|
Ransom James 4 |
Director
Vice President
V.P.
|
Mary Egan 1 |
Director
Member
|
Jayne Walters 2 |
Controller
|
Thomas Doherty 3 |
Officer
|
Jaris Briski |
Chief Operating Officer
|
Michael Boyzuick |
COO
|
Showing 8 records out of 12
Companies for Lone Star Holdings LLC
Lone Star Holdings 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 |
---|---|---|---|---|
Lso Acquisition Corp |
Inactive
|
2003 |
3
|
Member
|
Known Addresses for Lone Star Holdings LLC
Corporate Filings for Lone Star Holdings LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800763203 |
Date Filed: | Tuesday, January 23, 2007 |
Registered Agent | C T Corporation |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 800837248 |
Date Filed: | Thursday, June 28, 2007 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/23/2007 | Certificate of Formation | ||
6/28/2007 | Application for Registration | ||
6/28/2007 | Certificate of Assumed Business Name | ||
6/28/2007 | Certificate of Assumed Business Name | ||
12/31/2008 | Public Information Report (PIR) | ||
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) | ||
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) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | 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) | ||
12/31/2013 | Public Information Report (PIR) | ||
10/2/2014 | Change of Registered Agent/Office | ||
10/8/2014 | Certificate of Assumed Business Name | ||
12/31/2014 | Public Information Report (PIR) | ||
2/13/2015 | Certificate of Assumed Business Name | ||
2/18/2015 | Change of Registered Agent/Office | ||
2/19/2015 | Abandonment of Assumed Business Name | ||
12/31/2015 | Public Information Report (PIR) | ||
5/26/2016 | Certificate of Assumed Business Name | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/9/2020 | Certificate of Assumed Business Name | ||
12/23/2020 | Application for Amended Registration | ||
12/31/2020 | Public Information Report (PIR) | ||
1/6/2021 | Filing Officer Statement | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Lone Star Holdings LLC
Serial Number:
86855429
Drawing Code: 4000
|
|
Serial Number:
86855437
Drawing Code: 4000
|
|
Serial Number:
86855440
Drawing Code: 4000
|
|
Serial Number:
86855449
Drawing Code: 4000
|
|
Serial Number:
86289190
Drawing Code: 4000
|
|
Serial Number:
86178244
Drawing Code: 4000
|
|
Serial Number:
86178253
Drawing Code: 4000
|
|
Serial Number:
86081571
Drawing Code: 4000
|
|
Serial Number:
86081568
Drawing Code: 4000
|
|
Serial Number:
86081577
Drawing Code: 4000
|
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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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7
Known Addresses
6500 River Place Blvd Austin, TX 78730
1999 Bryan St Dallas, TX 75201
1601 Headway Cir Austin, TX 78754
200 N McColl Rd McAllen, TX 78501
17740 Huffmeister Rd Cypress, TX 77429
PO Box 149225 Austin, TX 78714
7311 Holmsley Ln Houston, TX 77040
These addresses are known to be associated with Lone Star Holdings LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records
Source