Transplace Mexico, LLC Overview
Transplace Mexico, LLC filed as a Domestic Limited-Liability Company in the State of Nevada on Tuesday, March 4, 2008 and is approximately sixteen years old, as recorded in documents filed with Nevada Secretary of State.
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Transplace Mexico, LLC
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Key People
Who own Transplace Mexico, LLC
Name | |
---|---|
McGuigan Frank 7 |
CEO
Manager
Officer
|
Brian L. Kuntz 34 |
Manager
|
Jill C. Raker 3 |
Manager
Director
Vice President
|
Parker Michelle 6 |
Secretary
Officer
|
Danielle Lambertz 8 |
Officer
|
Thomas K. Sanderson 18 |
Manager
Director
Chief Executive Officer
Executive Ch
|
Frank McGuigan 14 |
Manager
Director
Chief Executive Officer
|
Steven A. Crowther 9 |
Manager
|
Anthony Cossentino 3 |
Manager
Chief Financial Officer
|
Jose Minarro 2 |
Manager
|
Troy D. Ryley 1 |
Manager
Governing Person
|
Jay Baker 7 |
Treasurer
Director
|
Chris Nester 9 |
Director
Chief Financial Officer
|
Matthew Burke 2 |
Assistant Secretary
|
Linda J. Bravo |
Assistant Secretary
|
Showing 8 records out of 15
Known Addresses for Transplace Mexico, LLC
Corporate Filings for Transplace Mexico, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800956904 |
Date Filed: | Wednesday, March 26, 2008 |
Registered Agent | Transplace, Inc. |
Nevada Secretary of State
Filing Type: | Domestic Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
State ID: | E0136292008-8 |
Date Filed: | Tuesday, March 4, 2008 |
Registered Agent | Corporate Services of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/4/2008 | Articles of Organization | ||
3/26/2008 | Application for Registration | ||
3/26/2008 | Initial List | 08-09 | |
3/13/2009 | Annual List | ||
3/25/2009 | Registered Agent Change | ||
12/31/2009 | Public Information Report (PIR) | ||
3/8/2010 | Annual List | 10-11 | |
3/23/2010 | Annual List | ||
4/8/2010 | Amended & Restated Articles | ||
12/31/2010 | Public Information Report (PIR) | ||
4/22/2011 | Amended List | ||
3/9/2012 | Annual List | 12-13 | |
12/31/2012 | Public Information Report (PIR) | ||
2/25/2013 | Annual List | 2013/2014 | |
12/31/2013 | Public Information Report (PIR) | ||
3/17/2014 | Annual List | ALO2014-2015 SBL | |
12/31/2014 | Public Information Report (PIR) | ||
3/11/2015 | Annual List | 15-16 | |
12/31/2015 | Public Information Report (PIR) | ||
3/4/2016 | Annual List | 2016-2017 | |
8/29/2016 | Amended List | ||
12/31/2016 | Public Information Report (PIR) | ||
1/25/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
10/18/2018 | Change of Registered Agent/Office | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
10/26/2022 | Application for Amended Registration | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2022 | 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
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
555 Theodore Fremd Ave Rye, NY 10580
3010 Gaylord Pkwy Frisco, TX 75034
11302 Eastpoint Dr Laredo, TX 78045
2754 Thomashire Trce Marietta, GA 30066
10147 Stancil Ln Frisco, TX 75035
1517 Serene Dr Laredo, TX 78045
5038 Buena Vista Dr Frisco, TX 75034
C/O W SPEAR ST #2539 Carson City, NV 89703
These addresses are known to be associated with Transplace Mexico, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records