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Retailco Acquisition Co, LLC
Active Houston, TX
Retailco Acquisition Co, LLC Overview
Retailco Acquisition Co, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Thursday, March 10, 2011 and is approximately fifteen years old, as recorded in documents filed with Texas Secretary of State.
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Retailco Acquisition Co, LLC
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Key People
Who own Retailco Acquisition Co, LLC
| Name | |
|---|---|
| Todd Gibson 88 |
SVP & CFO
Chief Financial Officer
Senior Vice Presiden
Svp
Svp & CFO
|
| W. Keith Maxwell 37 |
President
Chief Executive Officer
|
| Keith Maxwell 36 |
CEO
Chief Executive Officer
|
| Christi Morrison 15 |
Vice President
Agc
|
| Stephen Brownell 12 |
Vice President
Agc
|
| Terry D. Jones 46 |
Executive Vice Presi
General Counsel
Senior Vice Presiden
Svp
|
| Ken M. Ziober |
Executive Vice Presi
|
| Ken M. Zioger |
Executive Vice Presi
|
Companies for Retailco Acquisition Co, LLC
Retailco Acquisition Co, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Nudevco Partners Holdings, LLC |
Inactive
|
4
|
Chief Executive Offi
|
Corporate Filings for Retailco Acquisition Co, LLC
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801396089 |
| Date Filed: | Thursday, March 10, 2011 |
| Registered Agent | Csc-Lawyers Incorporating Service Company |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/10/2011 | Certificate of Formation | |
|
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1/17/2012 | Change of Registered Agent/Office | |
|
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12/31/2012 | Public Information Report (PIR) | |
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7/22/2013 | Certificate of Amendment | |
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12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
|
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3/10/2015 | Certificate of Amendment | |
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6/16/2015 | Certificate of Amendment | |
|
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
|
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6/2/2017 | Change of Registered Agent/Office | |
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|
12/31/2017 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
|
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10/4/2021 | Change of Registered Agent/Office | |
|
|
12/31/2021 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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