Proven Technologies, LLC Overview
Proven Technologies, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, December 15, 2009 and is approximately seventeen years old, according to public records 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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Proven Technologies, LLC
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Key People
Who own Proven Technologies, LLC
| Name | |
|---|---|
| Daniel R. Whitcher 1 |
President
Member
Director
Governing Person
|
| David Mallory |
Managing Member
President
Director
|
| Gary L. Stevenson 1 |
CEO
Manager
Director
Member
Governing Person
|
| William A. Carmichael 1 |
Manager
Governing Person
|
| Daniel Whichter |
Manager
|
| Steve Rockey |
Manager
|
| Grant Bartlett 1 |
Director
Member
|
| Cliff Fryers |
Director
Member
|
Companies for Proven Technologies, LLC
Proven Technologies, 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 | Role |
|---|---|---|---|---|
| Terramer (USA) Inc. |
Active
|
Governing Person
|
||
| Terramer Inc. |
Inactive
|
Manager
|
Other Companies for Proven Technologies, LLC
Proven Technologies, LLC is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Roughneck Leasing, LLC |
Inactive
|
2008 |
2
|
Manager
|
Corporate Filings for Proven Technologies, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801205840 |
| Date Filed: | Tuesday, December 15, 2009 |
| Registered Agent | Kane Russell Coleman & Logan PC |
Nevada Secretary of State
| Filing Type: | Domestic Limited-Liability Company |
|---|---|
| Status: | Inactive Default |
| State: | Nevada |
| State ID: | E0523782008-6 |
| Date Filed: | Monday, August 18, 2008 |
| Date Expired: | Saturday, September 1, 2018 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/18/2008 | Articles of Organization | |
|
8/21/2008 | Initial List | |
|
6/8/2009 | Annual List | |
|
12/15/2009 | Application for Registration | |
|
12/15/2009 | Certificate of Assumed Business Name | |
|
8/31/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
1/5/2011 | Commercial Registered Agent Resignation | |
|
6/15/2011 | Registered Agent Change | |
|
8/19/2011 | Annual List | |
|
12/14/2011 | Change of Registered Agent/Office | |
|
12/31/2011 | Public Information Report (PIR) | |
|
11/6/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
11/3/2014 | Acceptance of Registered Agent | |
|
11/3/2014 | Annual List | 2014-2015 |
|
11/3/2014 | Reinstatement | |
|
12/31/2014 | Public Information Report (PIR) | |
|
6/18/2015 | Public Information Report (PIR) | |
|
7/23/2015 | Annual List | |
|
8/5/2015 | Change of Registered Agent/Office | |
|
2/23/2016 | Change of Registered Agent/Office | |
|
2/23/2016 | Registered Agent Change | |
|
3/11/2016 | Application for Amended Registration | |
|
3/16/2016 | Certificate of Correction | |
|
7/15/2016 | Annual List | |
|
6/30/2017 | Annual List |
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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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Corporate Records