Kbm Group LLC Overview
Kbm Group LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, April 29, 1999 and is approximately twenty-five years old, as recorded in documents 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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Kbm Group LLC
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Key People
Who own Kbm Group LLC
Name | |
---|---|
Jacques Van Niekerk 1 |
CEO
Manager
|
Kevin Farewell 160 |
Member
Manager
Secretary
Governing Person
|
Jim Pike |
CFO & SECRETARY
Manager
Chief Financial Officer
|
Paul Stasiulis 57 |
Sr Vp Tax Counsel
Vp Tax Counsel
|
Peter Law-Gisiko 7 |
President
Director
|
Gary S. Laben 2 |
President
Member
|
Tom Lobene 118 |
Manager
Treasurer
Member
Governing Person
|
Adam Little |
Manager
|
Peter Law-Glsiko |
Member
|
Thomas O. Neuman 111 |
Governing Person
Svp-Taxes
Srvp-Taxes
|
Showing 8 records out of 10
Known Addresses for Kbm Group LLC
Corporate Filings for Kbm Group LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 12633306 |
Date Filed: | Thursday, April 29, 1999 |
Registered Agent | Corporate Creations Network,Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02056447 |
Date Filed: | Thursday, September 18, 1997 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201416410210 |
Date Filed: | Friday, June 13, 2014 |
Registered Agent | Corporate Creations Network,Inc. |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M18000010283 |
Date Filed: | Thursday, November 15, 2018 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/29/1999 | Application For Certificate Of Authority | ||
3/31/2000 | Application For Amended Certificate Of Authority | ||
3/23/2001 | Tax Forfeiture | ||
12/31/2009 | Public Information Report (PIR) | ||
8/13/2010 | Reversal of Tax Forfeiture | ||
8/24/2010 | Change of Registered Agent/Office | ||
11/19/2010 | Certificate of Assumed Business Name | ||
12/31/2010 | Public Information Report (PIR) | ||
1/4/2012 | Certificate of Assumed Business Name | ||
3/6/2012 | Certificate of Assumed Business Name | ||
12/20/2012 | Change of Registered Agent/Office | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
2/20/2014 | Amendment to Registration - Conversion or Merger | ||
12/31/2014 | Public Information Report (PIR) | ||
3/12/2015 | Certificate of Assumed Business Name | ||
3/12/2015 | Certificate of Assumed Business Name | ||
3/12/2015 | Certificate of Assumed Business Name | ||
5/20/2016 | Change of Name or Address by Registered Agent | ||
3/6/2018 | Certificate of Assumed Business Name | ||
12/31/2018 | Public Information Report (PIR) | ||
7/19/2019 | Change of Name or Address by Registered Agent | ||
12/31/2020 | 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
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 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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7
Known Addresses
100 Park Ave New York, NY 10017
125 Park Ave New York, NY 10017
2010 Main St Irvine, CA 92614
6002 Rogerdale Rd Houston, TX 77072
2050 N Greenville Ave Richardson, TX 75082
175 Greenwich St New York, NY 10007
3 Wtc 175 Greenwich St New York, NY 10007
These addresses are known to be associated with Kbm Group LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records