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Empire/Southwest Gp, LLC
Archived Record Dallas, TX
Empire/Southwest Gp, LLC Overview
Empire/Southwest Gp, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-one years ago on Tuesday, October 25, 2005 as recorded in documents filed with Texas Secretary of State. There are several officers known to have been associated with this organization at one point.
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Empire/Southwest Gp, LLC
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Key People
Who own Empire/Southwest Gp, LLC
| Name | |
|---|---|
| Thomas B. Highley 8 |
President
CEO
Director
Chief Executive Officer
|
| Adam White 4 |
CFO
Treasurer
Vice President
Vice-President
|
| Charlie Miller 12 |
Secretary
|
| Paul Gillard 3 |
Director
Secretary
Vice President
|
| Stephen J. Johandes 2 |
Director
|
| Luke Moriarty 1 |
Director
|
| Mark Eglinton 1 |
Director
|
| Jeff Broene 6 |
Vice President
Assistant Secretary
|
| Kevin F. Spalding 8 |
Chief Financial Officer
|
Showing 8 records out of 9
Companies for Empire/Southwest Gp, LLC
Empire/Southwest Gp, 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 |
|---|---|---|---|
| The Empire Company, Inc. |
Inactive
|
9
|
Member
|
Other Companies for Empire/Southwest Gp, LLC
Empire/Southwest Gp, LLC is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Southwest Moulding Co., Lp |
Inactive
|
1
|
General Partner
|
| Southwest Moulding Co. |
Inactive
|
5
|
Director
|
Corporate Filings for Empire/Southwest Gp, LLC
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Merged |
| State: | Texas |
| State ID: | 800562146 |
| Date Filed: | Tuesday, October 25, 2005 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/25/2005 | Articles of Organization | |
|
|
9/14/2007 | Tax Forfeiture | |
|
|
4/28/2009 | Reinstatement | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
8/8/2013 | Change of Registered Agent/Office | |
|
|
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) | |
|
|
8/21/2017 | Change of Registered Agent/Office | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/23/2020 | Certificate of Merger |
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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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