Lgl Europe Holding Co.

Active Dallas, TX

Lgl Europe Holding Co. Overview

Lgl Europe Holding Co. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, October 5, 1995 and is approximately thirty-one 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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Name
Todd M. Bluedorn 22 ~ Background Report ~	Director Chief Executive Officer
Theresa A. McCray 9 ~ Background Report ~	Vice President Tax
Joseph W. Reitmeier 21 ~ Background Report ~	Chief Financial Officer
David W. Moon 3 ~ Background Report ~	President Director
Gary A. Larson 7 ~ Background Report ~	Treasurer Director
William F. Stoll 32 ~ Background Report ~	Director Secretary
John D. Torres 21 ~ Background Report ~	Director Secretary
David E. Dorsett 40 ~ Background Report ~	Vice President Tax Vp-Tax

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	10672706
Date Filed:	Thursday, October 5, 1995
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

Corporate Notes

Source	Date	Type	Note
	10/5/1995	Application for Certificate of Authority
	7/27/2001	Application for Amended Certificate of Authority
	5/16/2002	Change of Registered Agent/Office
	12/31/2002	Public Information Report (PIR)
	7/31/2003	Change of Registered Agent/Office
	12/31/2003	Public Information Report (PIR)
	12/31/2004	Public Information Report (PIR)
	12/31/2005	Public Information Report (PIR)
	12/31/2006	Public Information Report (PIR)
	12/31/2007	Public Information Report (PIR)
	12/31/2008	Public Information Report (PIR)
	10/30/2009	Change of Office by Registered Agent
	12/31/2009	Public Information Report (PIR)
	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)
	12/31/2017	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Lgl Europe Holding Co.

Active Dallas, TX