Amber Square, LLC
Archived Record Dallas, TX
Amber Square, LLC Overview
Amber Square, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately fifteen years ago on Thursday, August 11, 2011 as recorded in documents filed with Texas Secretary of State.
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Amber Square, LLC
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Key People
Who own Amber Square, LLC
| Name | |
|---|---|
| Donald R. Clauson 109 |
Manager
Managing Member
Member
|
Companies for Amber Square, LLC
Amber Square, 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 | Incorporated | Key People |
|---|---|---|---|
| Danube Enterprises, LLC |
Inactive
|
Managing Member
|
|
| Brian P. Strauss Family Trust Udt 11/19/99 (Brian P. Strauss, Trustee) |
Inactive
|
Managing Member
|
|
| Diana L. Strauss Family Trust Udt 6/8/01 (Diana Strauss Casey, Trustee) |
Inactive
|
Managing Member
|
|
| Randall U. Strauss Family Trust Udt 8/29/01 (Randall U. Strauss, Trustee) |
Inactive
|
Managing Member
|
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| Kathleen L. Strauss Family Trust Udt 4/18/08 (Kathleen L. Strauss, Trustee) |
Inactive
|
Managing Member
|
Corporate Filings for Amber Square, LLC
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Voluntarily dissolved |
| State: | Texas |
| State ID: | 801464794 |
| Date Filed: | Thursday, August 11, 2011 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Texas |
| State ID: | 201130510058 |
| Date Filed: | Thursday, October 20, 2011 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/11/2011 | Certificate of Formation | |
|
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
|
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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11/15/2016 | Change of Registered Agent/Office | |
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12/31/2016 | Public Information Report (PIR) | |
|
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12/31/2017 | Public Information Report (PIR) | |
|
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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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4/15/2020 | Certificate of Termination | |
|
|
12/31/2020 | 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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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