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Glidepath LLC
Active Grand Prairie, TX
Glidepath LLC Overview
Glidepath LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, September 13, 2004 and is approximately twenty-two years old, as recorded in documents filed with Texas 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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Glidepath LLC
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Key People
Who own Glidepath LLC
| Name | |
|---|---|
| Paul Britton |
CFO
|
| Finn Lyng Pedersen 2 |
Manager
|
| David E. Mead 2 |
Manager
Vice President
|
| Matt L. Williams 1 |
Manager
Managing Member
Vice President
|
| Steve L. Graviet |
Manager
Vice President
|
| Kenneth Stevens |
Manager
Director
Executive Chairman
Exec. Chairman
|
| Steve Graniett |
Vice President
|
| Ulrik Joergensen 2 |
|
Companies for Glidepath LLC
Glidepath 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 |
|---|---|---|---|
| Glidepath Limited |
Inactive
|
Manager
|
|
| Glidpath Limited |
Inactive
|
Mmember
|
Other Companies for Glidepath LLC
Glidepath LLC is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Beumer Lifecycle Managment, LLC |
Inactive
|
3
|
Member
|
| Beumer Lifecycle Management, LLC |
Inactive
|
3
|
Governing Person
|
Corporate Filings for Glidepath LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M02000002505 |
| Date Filed: | Monday, September 23, 2002 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active RA notice sent |
| State: | Texas |
| State ID: | 800388959 |
| Date Filed: | Monday, September 13, 2004 |
| Registered Agent | Blumbergexcelsior Corporate Services, Inc. |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Inactive Default |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | LLC19760-2003 |
| Date Filed: | Friday, December 19, 2003 |
| Date Expired: | Tuesday, January 1, 2019 |
New York Department of State
| Filing Type: | Foreign Limited Liability Company |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | Albany |
| State ID: | 3363306 |
| Date Filed: | Wednesday, May 17, 2006 |
| DOS Process | Glidepath LLC |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/19/2003 | Application for Foreign Registration | |
|
|
3/12/2004 | Annual List | |
|
9/13/2004 | Application for Certificate of Authority | |
|
|
9/28/2004 | Registered Agent Change | THE CORPORATION TRUST COMPANY OF NE SUITE 500 6100 NEIL ROAD RENO NV 89511 RXS |
|
|
12/9/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/27/2005 | Annual List | 05-06 |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
5/17/2006 | Name History/Actual | Glidepath LLC |
|
|
10/30/2006 | Annual List | |
|
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12/31/2006 | Public Information Report (PIR) | |
|
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11/20/2007 | Annual List | |
|
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
|
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2/4/2009 | Annual List | |
|
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11/12/2009 | Annual List | 09-10 |
|
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12/14/2009 | Change of Registered Agent/Office | |
|
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10/12/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
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10/11/2011 | Annual List | |
|
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10/11/2012 | Annual List | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
|
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2/25/2013 | Change of Registered Agent/Office | |
|
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10/8/2013 | Annual List | |
|
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4/21/2014 | Certificate of Assumed Business Name | |
|
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10/3/2014 | Certificate of Assumed Business Name | |
|
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10/6/2014 | Annual List | |
|
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12/31/2015 | Public Information Report (PIR) | |
|
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2/2/2016 | Annual List | |
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10/3/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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10/3/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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3/21/2018 | Change of Name or Address by Registered Agent | |
|
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12/31/2018 | Public Information Report (PIR) | |
|
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2/19/2019 | Commercial Registered Agent Resignation | |
|
|
2/20/2019 | Resignation of Registered Agent |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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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