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Bmrc Holdings, LLC

Active Dallas, TX

  • Overview
  • 13
    Key People
  • 6
    Locations
  • 2
    Filings
  • Contribute
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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 seventeen years old, according to public records filed with Texas Secretary of State.

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Key People

Who own Bmrc Holdings, LLC

Name
William J. Gedwed 2
~ Background Report ~
Director
Member
Chairman Pres/CEO
Chairman
President
President/CEO
Chief Executive Officer
Chariman Pres/CEO
Mark Hauptman
~ Background Report ~
Director
Member
Vice-Chairman/CFO
Trustee
Vice Chairman
Vice-Ch
Chief Financial Officer
Kenton Gedwed 1
~ Background Report ~
Member
Raymond A. Keeney
~ Background Report ~
Director
Member/Counsel
Member
Counsel
Cheryl J. Cory 1
~ Background Report ~
Member/Secretary
Secretary
Member
Governing Person
Christopher W. Gedwed 1
~ Background Report ~
Member/Vp
Member
Chief Operating Officer
Executive Vice Presi
Executive Vp/COO
Howard Kreitzman
~ Background Report ~
Director
Mark D Linda Hauptman of
~ Background Report ~
Member
Michael J. Musso
~ Background Report ~
Director
Member
Lisa Naylor
~ Background Report ~
Vice President
Operations
Senior Vice Presiden
Robert E. Shorts
~ Background Report ~
Vp of Finance
Vp-Finance
Linda Hauptman
~ Background Report ~
Trustee
Bruce Bellerose
~ Background Report ~
Vp of Business Dev
Sr Vp, Operations
Vp-Business Dev
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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

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)

Trademarks for Bmrc Holdings, LLC

Savia
Serial Number: 85590987
Drawing Code: 4000
Genesi
Serial Number: 85411838
Drawing Code: 4000
Csi Cosmetic Specialties International, LLC
Serial Number: 85037430
Drawing Code: 3000
View all trademarks for Bmrc Holdings, LLC
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Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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2 Corporate Records
TX 2009 Domestic Limited Liability Company (LLC) CA 2009 Foreign
Sources
Texas Secretary of State California Secretary of State
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