Warnick Metal Building Erectors, LLC
Active Fort Worth, TX
Warnick Metal Building Erectors, LLC Overview
Warnick Metal Building Erectors, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Wednesday, October 1, 2003 and is approximately twenty-three years old, according to public records filed with Texas Secretary of State.
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Warnick Metal Building Erectors, LLC
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Key People
Who own Warnick Metal Building Erectors, LLC
| Name | |
|---|---|
| Max Gabriel Warnick 1 |
Member
President
|
| Billy M. Warnick |
Manager
Managing Member
Member
Governing Person
|
| Ruth Ann Warnick |
Member
|
| Dan Wingard 1 |
Vice President
|
| Jorge Vargas |
Vice President
|
Companies for Warnick Metal Building Erectors, LLC
Warnick Metal Building Erectors, 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 |
|---|---|---|---|
| Matthias Enterprises LLC |
Active
|
Member
|
Other Companies for Warnick Metal Building Erectors, LLC
Warnick Metal Building Erectors, LLC is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Warnick Equipment Company, Ltd. |
Active
|
1
|
General Partner
|
| Antlers Building Systems, LLC |
Active
|
1
|
Director
|
Corporate Filings for Warnick Metal Building Erectors, LLC
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800252845 |
| Date Filed: | Wednesday, October 1, 2003 |
| Registered Agent | Orsen E. Paxton |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/1/2003 | Articles of Organization | |
|
|
9/8/2004 | Articles of Amendment | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
2/13/2012 | Certificate of Amendment | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
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12/31/2015 | Public Information Report (PIR) | |
|
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11/2/2016 | Certificate of Amendment | |
|
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12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
9/14/2017 | Certificate of Amendment | |
|
|
9/25/2017 | Certificate of Correction | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
6/1/2018 | Change of Registered Agent/Office | |
|
|
6/1/2018 | Restated Certificate of Formation | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
7/22/2019 | Certificate of Amendment | |
|
|
7/22/2019 | Certificate of Assumed Business Name | |
|
|
8/15/2019 | Certificate of Amendment | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
8/18/2021 | Certificate of Assumed Business Name | |
|
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6/7/2022 | Certificate of Assumed Business Name |
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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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Corporate Records
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