Americanos U.S.A., L.L.C. Overview
Americanos U.S.A., L.L.C. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, June 17, 1999 and is approximately twenty-five years old, according to public records 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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Americanos U.S.A., L.L.C.
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Key People
Who own Americanos U.S.A., L.L.C.
Name | |
---|---|
David S. Leach 12 |
President
Member
Director
Manager
Governing Person
|
Jose Luis Moreno |
CEO
Director
Chief Executive Officer
|
Cork Van Den Handel 4 |
CFO
|
Tricia Martinez 7 |
Secretary
Svp
Assistant Secretary
Governing Person
|
William C. Blankenship 4 |
COO
Manager
Director
Member
Chief Operating Officer
Governing Person
|
Yean Lee 4 |
Asst Secretary
|
Patrick Griffin 3 |
Asst Secretary
|
H. Shaw |
Asst Secretary
|
Alfonso Penedo 7 |
President
Manager
Director
Member
Chief Executive Officer
|
Cheryl W. Farmer 14 |
Manager
Director
|
John A. Como 4 |
Manager
Director
Vice President
General Manager
Governing Person
Gm Operations-East
|
Alfonso Fenedo |
Manager
Director
|
Guadalupe R. Sanchez |
Manager
Director
|
Christian Gartner 21 |
Treasurer
Governing Person
|
Michael L. Petrucci 29 |
Secretary
Vice President
Assistant Secretary
Governing Person
|
Bruce Rasch 23 |
Secretary
General Counsel
Svp
|
Beverly A. Wyckoff 20 |
Secretary
|
Mark E. Southerst 13 |
Secretary
|
William C. |
Member
|
Scott Spivey 7 |
Vice President
Governing Person
|
Jose Gutierrez |
Vice President
|
Juan Antonio Lopez |
Vice President
General Manager
Governing Person
Gm Operations-West
|
Susan Whittaker 36 |
Assistant Sec.
Assistant Secretary
Governing Person
|
Brian Beechem 29 |
Assistant Secretary
Governing Person
|
Nancy Eliason 19 |
Assistant Secretary
Governing Person
|
Christa McAndrew 18 |
Assistant Secretary
Governing Person
|
Brian Beecham 17 |
Assistant Secretary
|
Andrew Kaplinsky 5 |
Chief Compliance Off
Chief Financial Officer
Governing Person
|
Chandrika McCormack 3 |
Chief Financial Officer
|
William Gieseker 2 |
Chief Financial Officer
|
Susan A. Whitaker 1 |
Assistant Secretary
|
Shawn Generau |
Director of Maintena
|
Martinez Tricia |
Governing Person
|
Showing 8 records out of 33
Other Companies for Americanos U.S.A., L.L.C.
Americanos U.S.A., L.L.C. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Syps, LLC |
Inactive
|
2013 |
1
|
Member
|
Known Addresses for Americanos U.S.A., L.L.C.
Corporate Filings for Americanos U.S.A., L.L.C.
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 705200423 |
Date Filed: | Thursday, June 17, 1999 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
State ID: | 199917210008 |
Date Filed: | Thursday, June 17, 1999 |
Registered Agent | C T Corporation System |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/17/1999 | Application For Certificate Of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | 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) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | 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) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) |
Trademarks for Americanos U.S.A., L.L.C.
Serial Number:
76111111
Drawing Code: 1000
|
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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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5
Known Addresses
600 Vine St Cincinnati, OH 45202
2211 E Missouri Ave El Paso, TX 79903
1 Dallas Centre 350 N St Paul St Dallas, TX 75201
PO Box 660713 Dallas, TX 75266
627 N Westmoreland Rd Dallas, TX 75211
These addresses are known to be associated with Americanos U.S.A., L.L.C. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records