Bmrc Holdings, LLC Overview
Bmrc Holdings, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Thursday, September 24, 2009 and is approximately fifteen years old, according to public records filed with Texas Secretary of State.
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Bmrc Holdings, LLC
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Key People
Who own Bmrc Holdings, LLC
Name | |
---|---|
William J. Gedwed 2 |
Director
Member
Chairman Pres/CEO
Chairman
President
President/CEO
Chief Executive Officer
Chariman Pres/CEO
|
Mark Hauptman |
Director
Member
Vice-Chairman/CFO
Trustee
Vice Chairman
Vice-Ch
Chief Financial Officer
|
Kenton Gedwed 1 |
Member
|
Raymond A. Keeney |
Director
Member/Counsel
Member
Counsel
|
Cheryl J. Cory 1 |
Member/Secretary
Secretary
Member
Governing Person
|
Christopher W. Gedwed 1 |
Member/Vp
Member
Chief Operating Officer
Executive Vice Presi
Executive Vp/COO
|
Howard Kreitzman |
Director
|
Mark D Linda Hauptman of |
Member
|
Michael J. Musso |
Director
Member
|
Lisa Naylor |
Vice President
Operations
Senior Vice Presiden
|
Robert E. Shorts |
Vp of Finance
Vp-Finance
|
Linda Hauptman |
Trustee
|
Bruce Bellerose |
Vp of Business Dev
Sr Vp, Operations
Vp-Business Dev
|
Showing 8 records out of 13
Companies for Bmrc Holdings, LLC
Bmrc Holdings, LLC lists eight 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 | Role |
---|---|---|---|---|
Asparron Capital, LLC |
Active
|
2006 |
3
|
Member
|
Mark D Linda Hauptman Tr |
Active
|
Member
|
||
Mikkim Development, LLC |
Inactive
|
Member
|
||
Mark D Linda Hauptman Trustees |
Inactive
|
Member
|
||
Asparron Capital |
Inactive
|
Member
|
||
Mark Linda Hauptman Trustees of Trust |
Inactive
|
Member
|
||
Mikkim Development |
Inactive
|
Member
|
||
Maplewood Services LLC |
Inactive
|
Governing Person
|
Known Addresses for Bmrc Holdings, LLC
Corporate Filings for Bmrc Holdings, LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801174447 |
Date Filed: | Thursday, September 24, 2009 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 200927110016 |
Date Filed: | Friday, September 25, 2009 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/24/2009 | Certificate of Formation | ||
10/29/2009 | Certificate of Amendment | ||
11/6/2009 | Certificate of Amendment | ||
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) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
8/15/2016 | Change of Name or Address by Registered Agent | ||
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) | ||
12/31/2020 | Public Information Report (PIR) | ||
10/7/2021 | Certificate of Amendment | ||
12/31/2022 | 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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6
Known Addresses
1452 Hughes Rd Grapevine, TX 76051
1701 W Northwest Hwy Grapevine, TX 76051
2140 E Southlake Blvd Southlake, TX 76092
9139 Boulevard 26 North Richland Hills, TX 76180
550 E 3rd St Oxnard, CA 93030
1452 Hughes Roadste 375 Grapevine, TX 76051
These addresses are known to be associated with Bmrc Holdings, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records