Bw Holdco, LLC Overview
Bw Holdco, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Wednesday, September 16, 2009 and is approximately fifteen years old, as recorded in documents filed with Texas Secretary of State.
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Bw Holdco, LLC
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Key People
Who own Bw Holdco, LLC
Name | |
---|---|
Roger Cardinale |
Manager
|
Randy T. Hardin 3 |
Manager
Member
|
John R. Cardinale |
Member
|
Companies for Bw Holdco, LLC
Bw Holdco, 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 | Role |
---|---|---|---|---|
Frank Family Trust A2 |
Inactive
|
Member
|
Known Addresses for Bw Holdco, LLC
Corporate Filings for Bw Holdco, LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 801170954 |
Date Filed: | Wednesday, September 16, 2009 |
Registered Agent | Danny W. Looney, P.C. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/16/2009 | Certificate of Formation | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | 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) | ||
12/31/2016 | Public Information Report (PIR) | ||
3/8/2017 | Change of Registered Agent/Office | ||
3/9/2017 | Certificate of Assumed Business Name | ||
3/17/2017 | Certificate of Assumed Business Name | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
3/30/2020 | Certificate of Amendment | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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2
Known Addresses
These addresses are known to be associated with Bw Holdco, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source