Mac Acquisition LLC Overview
Mac Acquisition LLC filed as a Foreign in the State of California on Wednesday, August 27, 2008 and is approximately sixteen years old, according to public records filed with California 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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Mac Acquisition LLC
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Key People
Who own Mac Acquisition LLC
Name | |
---|---|
Mac Holding |
Owner
|
Nishant Machado 3 |
CEO
Manager
|
Nicole Tripps 3 |
CFO
|
James Deyo 1 |
Manager
CFO
|
Maury Cuje 1 |
Asst Sec
|
Mac Parent |
Manger
|
Michael J. Dixon 4 |
President
Manager
Treasurer
Member
Chief Financial Officer
|
John F. Gilbert 3 |
President
Manager
Director
Chief Executive Officer
|
Bradley D. Blum 1 |
President
Chief Executive Officer
|
Norman J. Abdallah 1 |
President
Chief Executive Officer
|
Edward W. Engel 11 |
Manager
Member
Secretary
Vice-President
|
Dean Riesen 3 |
Manager
Treasurer
Director
Chief Financial Officer
Tmp
|
Pasquale Maturo 1 |
Manager
|
Michael J. Dixson |
Member
|
Raymond A. Blanchette 15 |
Chief Executive Officer
|
Joshua Olshansky 12 |
Governing Person
|
Craig C. Rawls 1 |
Srvp-Finance
|
Bob Mock |
Chief Operating Officer
|
Showing 8 records out of 18
Companies for Mac Acquisition LLC
Mac Acquisition LLC lists three 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 |
---|---|---|---|---|
Mac Holding LLC |
Active
|
Member
|
||
Edward W Engel, VP/Secy |
Inactive
|
Manager
|
||
Jennifer L Oler, VP/Secy |
Inactive
|
Manager
|
Known Addresses for Mac Acquisition LLC
Corporate Filings for Mac Acquisition LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801022867 |
Date Filed: | Thursday, August 28, 2008 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
State ID: | 200824110114 |
Date Filed: | Wednesday, August 27, 2008 |
Registered Agent | Corporation Service Company |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0545592008-9 |
Date Filed: | Wednesday, August 27, 2008 |
Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/27/2008 | Application for Foreign Registration | ||
8/28/2008 | Application for Registration | ||
9/5/2008 | Application for Amended Registration | ||
10/7/2008 | Initial List | ||
10/14/2008 | Amended List | ||
10/14/2009 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
6/21/2010 | Annual List | ||
9/10/2010 | Tax Forfeiture | ||
12/31/2010 | Public Information Report (PIR) | ||
7/22/2011 | Reinstatement | ||
9/12/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
9/17/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
4/10/2013 | Registered Agent Change | ||
4/12/2013 | Change of Registered Agent/Office | ||
5/13/2013 | Amended List | AMENDED LIST | |
5/28/2013 | Certificate of Assumed Business Name | ||
7/26/2013 | Application for Amended Registration | ||
8/15/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
6/6/2014 | Change of Registered Agent/Office | ||
6/10/2014 | Registered Agent Change | ||
8/21/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
2/20/2015 | Tax Forfeiture | ||
4/2/2015 | Reversal of Tax Forfeiture | ||
5/1/2015 | Amended List | ||
7/10/2015 | Annual List | ||
8/20/2015 | Application for Amended Registration | ||
12/31/2015 | Public Information Report (PIR) | ||
6/21/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
8/2/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
8/1/2018 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
5/5/2020 | Application for Amended Registration | ||
12/31/2021 | Public Information Report (PIR) | ||
10/25/2022 | Change of Registered Agent/Office | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Mac Acquisition LLC
Serial Number:
77662513
Drawing Code: 4000
|
Previous Trademarks for Mac Acquisition LLC
Serial Number:
77672002
Drawing Code: 4000
|
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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8
Known Addresses
2710 Gateway Oaks Dr Sacramento, CA 95833
6820 Lyndon B Johnson Fwy Dallas, TX 75240
9900 Westpark Dr Houston, TX 77063
3100 S Gessner Rd Houston, TX 77063
6750 Lyndon B Johnson Fwy Dallas, TX 75240
1855 Blake St Denver, CO 80202
6820 Kbj Fwy Dallas, TX 75240
PO Box 802206 Dallas, TX 75380
These addresses are known to be associated with Mac Acquisition LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records