Ni America Texas, LLC
Archived Record Houston, TX
Ni America Texas, LLC Overview
Ni America Texas, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately nineteen years ago on Tuesday, November 27, 2007 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Ni America Texas, LLC
| Name | |
|---|---|
| Edward R. Wallace 20 |
President
Chief Financial Officer
|
| Jeffrey McIntyre 9 |
President
|
| Richard C. Webel 3 |
President
Director
|
| Robert Maclean 14 |
CEO
Director
|
| Alison Zimlich 12 |
CFO
Director
CFO/Treasurer
|
| William K. Dix 15 |
Director
Secretary
|
| Kirk Michael 14 |
Director
CFO/Treasurer
|
| William A. Thomas 14 |
Secretary
Vice President
|
| Joseph Park 12 |
Director
Secretary
ASecretary
|
| Mark Wang 8 |
Secretary
|
| Carey Thomas 16 |
Assistant Secretary
|
| Ralph H. Walker 2 |
Executive Vice Presi
|
| Gregory B. Ingram 1 |
Chief Financial Officer
Senior Vice Presiden
|
Companies for Ni America Texas, LLC
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Ni America Capital Management LLC |
Inactive
|
3
|
Governing Person
|
Other Companies for Ni America Texas, LLC
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Ni America Texas Development, LLC |
Inactive
|
4
|
Governing Person
|
Corporate Filings for Ni America Texas, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 800902877 |
| Date Filed: | Tuesday, November 27, 2007 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/27/2007 | Application for Registration | |
|
|
10/30/2009 | Change of Name or Address by Registered Agent | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
8/7/2017 | Change of Registered Agent/Office | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
10/26/2018 | Change of Registered Agent/Office | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
1/17/2019 | Change of Registered Agent/Office | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
12/21/2021 | Change of Registered Agent/Office | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
Source
Data last refreshed on Saturday, March 2, 2024
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