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-two 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 4 |
CFO
|
Isaac Bazbaz 28 |
Director
President
|
Simon Bazbaz 14 |
President
Manager
Director
Secretary
|
Jacobo Bazbaz 19 |
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 | Role |
---|---|---|---|---|
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 | Role |
---|---|---|---|---|
Superbag Operating, Ltd. |
Active
|
2002 |
1
|
General Partner
|
Ultrapak, Ltd. |
Inactive
|
2003 |
1
|
General Partner
|
Known Addresses for Superbag Management, L.L.C.
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) | ||
12/31/2005 | Public Information Report (PIR) | ||
6/20/2006 | Change of Registered Agent/Office | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
11/10/2008 | Change of Registered Agent/Office | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
2/23/2011 | Change of Registered Agent/Office | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
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 | ||
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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4
Known Addresses
9291 Baythorne Dr Houston, TX 77041
PO Box 437000 Houston, TX 77243
9700 W Wingfoot Rd Houston, TX 77041
PO Box 43700 Houston, TX 77243
These addresses are known to be associated with Superbag Management, L.L.C. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source