Ulterra International Subsidiaries, LLC Overview
Ulterra International Subsidiaries, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Tuesday, December 21, 2004 and is approximately twenty years old, according to public records filed with Texas Secretary of State.
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Ulterra International Subsidiaries, LLC
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Key People
Who own Ulterra International Subsidiaries, LLC
Name | |
---|---|
John Clunan 1 |
President
|
Kevin S. Thomas 5 |
Secretary
|
Eric Blackburn 4 |
Vice President
|
Maria Mejia 2 |
Vice President
|
Meredith Weisshaar 4 |
Assistant Secretary
|
John Everett 1 |
President
|
Lee Dingle 6 |
Director
|
Marvin Gearhart 6 |
Director
|
Other Companies for Ulterra International Subsidiaries, LLC
Ulterra International Subsidiaries, LLC is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ulterra Mwd, L.P. |
Inactive
|
2004 |
1
|
General Partner
|
Known Addresses for Ulterra International Subsidiaries, LLC
Corporate Filings for Ulterra International Subsidiaries, LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800428637 |
Date Filed: | Tuesday, December 21, 2004 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/21/2004 | Articles of Organization | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/26/2009 | Articles of Dissolution | ||
12/31/2009 | Public Information Report (PIR) | ||
7/15/2010 | Reinstatement After Termination | ||
9/15/2010 | Certificate of Amendment | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
9/24/2014 | Certificate of Amendment | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
8/15/2016 | Change of Name or Address by Registered Agent | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
10/26/2023 | Change of Registered Agent/Office |
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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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3
Known Addresses
201 Main St Fort Worth, TX 76102
420 Throckmorton St Fort Worth, TX 76102
7601 Will Rogers Blvd Fort Worth, TX 76140
These addresses are known to be associated with Ulterra International Subsidiaries, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
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Corporate Records
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