Arizona Partsmaster, LLC
Active Garland, TX
Arizona Partsmaster, LLC Overview
Arizona Partsmaster, LLC filed as a Foreign Corporation in the State of Nevada on Monday, May 20, 1996 and is approximately thirty years old, as recorded in documents filed with Nevada 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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Arizona Partsmaster, LLC
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Key People
Who own Arizona Partsmaster, LLC
| Name | |
|---|---|
| Brad L. Schlecht |
President
NonPres
Director
Director
Vice President
|
| Scott B. Summers |
Manager
NonDir
Director
Governing Person
|
| Bradley Schlecht |
Manager
Governing Person
|
| Darren Rawson |
Manager
|
| Steven Defrancis |
Manager
Governing Person
|
| James T. Straub |
NonSec
NonTreas
Sec./Treas
Treasurer
Director
Secretary
|
| David D. Schlecht |
Chairman
President
Director
|
| Jean Schlecht |
Treasurer
Secretary
Director
|
| Darron Rawson |
Governing Person
|
Showing 8 records out of 9
Companies for Arizona Partsmaster, LLC
Arizona Partsmaster, LLC lists two 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 |
|---|---|---|---|
| Cask Industries, LLC |
Active
|
Governing Person
|
|
| Bazooka Holdings Inc |
Active
|
Governing Person
|
Corporate Filings for Arizona Partsmaster, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800730590 |
| Date Filed: | Friday, November 3, 2006 |
| Registered Agent | Charles S. Upton |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Arizona |
| State ID: | C11228-1996 |
| Date Filed: | Monday, May 20, 1996 |
| Registered Agent | Wayne A. Swanson |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M21000004365 |
| Date Filed: | Tuesday, April 13, 2021 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/20/1996 | Foreign Qualification | |
|
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6/15/1999 | Annual List | |
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5/31/2000 | Annual List | |
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6/6/2001 | Annual List | |
|
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8/5/2001 | Registered Agent Change | RYAN P. MAY 1925 COYOTE PASS WAY HENDERSON NV 89012 CXE |
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5/31/2002 | Annual List | |
|
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7/22/2004 | Annual List | List of Officers for 2004 to 2005 |
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4/11/2005 | Annual List | |
|
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4/22/2005 | Amendment | Previous Stock Value: Par Value Shares: 1,000,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000,000.00New Stock Value: Par Value Shares: 10,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000.00 |
|
|
4/7/2006 | Annual List | |
|
11/3/2006 | Application for Registration | |
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7/19/2007 | Annual List | |
|
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10/14/2008 | Annual List | 08-09 |
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5/6/2009 | Annual List | |
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8/7/2009 | Tax Forfeiture | |
|
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12/31/2009 | Public Information Report (PIR) | |
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4/26/2010 | Reversal of Tax Forfeiture | |
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4/27/2010 | Annual List | |
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12/31/2010 | Public Information Report (PIR) | |
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6/21/2011 | Annual List | |
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12/31/2011 | Public Information Report (PIR) | |
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6/29/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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4/19/2013 | Annual List | |
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6/10/2013 | Registered Agent Change | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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3/24/2014 | Annual List | |
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6/4/2015 | Annual List | |
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7/25/2016 | Annual List | |
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3/15/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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3/19/2018 | Annual List | |
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4/2/2018 | Registered Agent Change | |
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12/31/2018 | Public Information Report (PIR) | |
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4/30/2019 | Annual List | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) | |
|
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6/21/2021 | Amendment to Registration - Conversion or Merger | |
|
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12/31/2021 | 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
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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Corporate Records