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Birchstone Management, LLC
Active Dallas, TX
Birchstone Management, LLC Overview
Birchstone Management, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, December 22, 2008 and is approximately eighteen 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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Birchstone Management, LLC
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Key People
Who own Birchstone Management, LLC
| Name | |
|---|---|
| Thomas Hostetler 15 |
President
Manager
Member
CEO
|
| Michael Roberts 16 |
Manager
Member
CFO & Treasurer
CFO
Treasurer
Chief Financial Officer
|
| Jeffrey D. Stupp 14 |
Chief Legal Officer
Secretary
General Counsel
Genl Counsel
|
| Vincent McLoughlin 5 |
Chairman
|
| John Simone 11 |
President
Manager
Director
Member
|
| John Hove 26 |
Manager
Secretary
Director
Member
Senior Vice Presiden
Governing Person
|
| Stephen Bishop 24 |
Manager
Governing Person
|
| Raymond B. Greer 18 |
Manager
Governing Person
|
| Edward Barnes 16 |
Manager
Member
Chief Financial Officer
Executive Vice Presi
|
| Robert C. Larose 15 |
Manager
Treasurer
Member
Director
Executive Vice Presi
|
| John Tague 11 |
Manager
Member
|
| Matthew Watkins |
Manager
Senior Vice Presiden
|
| Joseph Donnelly |
Manager
General Manager
Svp
|
| William Doherty |
Manager
Chief Executive Officer
|
| Chris Salvage |
Manager
Vice President
General Manager
|
| Thomas M. Toton 14 |
Treasurer
|
| Kimmy G. Whitten 14 |
Vice President
Assistant Secretary
Senior Vice Presiden
Srvp
|
| Michael K. Woolley 14 |
General Counsel
|
| Roy Szymkowicz 6 |
COO
|
| Tom White 4 |
Other
|
Showing 8 records out of 20
Companies for Birchstone Management, LLC
Birchstone Management, 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 |
|---|---|---|---|
| Transportation 100, LLC |
Active
|
Member
|
Corporate Filings for Birchstone Management, LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M09000001640 |
| Date Filed: | Monday, May 4, 2009 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801066045 |
| Date Filed: | Monday, December 22, 2008 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 200835810027 |
| Date Filed: | Monday, December 22, 2008 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0777092008-9 |
| Date Filed: | Tuesday, December 23, 2008 |
| Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/22/2008 | Application for Registration | |
|
12/23/2008 | Application for Foreign Registration | |
|
|
1/12/2009 | Initial List | |
|
|
2/6/2009 | Certificate of Assumed Business Name | |
|
|
4/6/2010 | Annual List | |
|
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4/19/2010 | Change of Name or Address by Registered Agent | |
|
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10/21/2010 | Annual List | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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10/26/2011 | Annual List | |
|
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12/31/2011 | Public Information Report (PIR) | |
|
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3/14/2012 | Amended List | |
|
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12/7/2012 | Annual List | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/11/2013 | Annual List | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
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12/10/2014 | Annual List | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
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11/17/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
11/9/2016 | Annual List | |
|
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12/31/2016 | Public Information Report (PIR) | |
|
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12/31/2016 | Public Information Report (PIR) | |
|
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12/28/2017 | Annual List | |
|
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12/31/2017 | Public Information Report (PIR) | |
|
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12/12/2018 | Annual List | |
|
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12/31/2018 | Public Information Report (PIR) | |
|
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9/12/2019 | Application for Amended Registration | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
5/16/2023 | Change of Registered Agent/Office |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records