Superbag Management, L.L.C.
Active Houston, TX
Superbag Management, L.L.C. Overview
Superbag Management, L.L.C. filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Friday, January 4, 2002 and is approximately twenty-four years old, according to public records filed with Texas Secretary of State.
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Superbag Management, L.L.C.
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Key People
Who own Superbag Management, L.L.C.
| Name | |
|---|---|
| Mike Ukropina 1 |
CEO
|
| Jeanie Leroux 16 |
CFO
|
| Isaac Bazbaz 29 |
Director
President
|
| Simon Bazbaz 16 |
President
Manager
Director
Secretary
|
| Jacobo Bazbaz 25 |
Director
Vice President
|
Companies for Superbag Management, L.L.C.
Superbag Management, L.L.C. 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 |
|---|---|---|---|
| Alex Huis Int Veld |
Active
|
COO
|
|
| Superbag LLC |
Inactive
|
Member
|
Other Companies for Superbag Management, L.L.C.
Superbag Management, L.L.C. is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Superbag Operating, Ltd. |
Active
|
1
|
General Partner
|
| Ultrapak, Ltd. |
Inactive
|
1
|
General Partner
|
Corporate Filings for Superbag Management, L.L.C.
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800043062 |
| Date Filed: | Friday, January 4, 2002 |
| Registered Agent | C T Corporation |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/4/2002 | Articles of Organization | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
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12/31/2005 | Public Information Report (PIR) | |
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6/20/2006 | Change of Registered Agent/Office | |
|
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12/31/2006 | Public Information Report (PIR) | |
|
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12/31/2007 | Public Information Report (PIR) | |
|
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11/10/2008 | Change of Registered Agent/Office | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
|
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2/23/2011 | Change of Registered Agent/Office | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
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1/23/2014 | Change of Registered Agent/Office | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
11/14/2019 | Change of Registered Agent/Office | |
|
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12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
12/17/2021 | Change of Name or Address by Registered Agent | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
5/5/2022 | Certificate of Amendment | |
|
|
8/25/2022 | Change of Registered Agent/Office | |
|
|
12/31/2022 | 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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Corporate Records
Source