The Carnrite Group L.L.C.
Active Houston, TX
The Carnrite Group L.L.C. Overview
The Carnrite Group L.L.C. filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Thursday, June 13, 2013 and is approximately thirteen years old, as recorded in documents filed with Texas Secretary of State.
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The Carnrite Group L.L.C.
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Key People
Who own The Carnrite Group L.L.C.
| Name | |
|---|---|
| Al Carnrite 17 |
Director
Officer
President
Chief Exec
Chief Executive Officer
|
| John A. Hageman 9 |
Director
Officer
Vice President
Vice Presi
|
| Gillian Tilbury 6 |
Director
Officer
|
| Lea Robertson 2 |
Director
Officer
|
| Nicholas Carnrite 1 |
Director
Officer
|
| Nat S. Turner 18 |
Treasurer
Director
Secretary
|
| Sherri Herzig 4 |
Director
Chief Fina
Chief Financial Officer
Officer
|
Companies for The Carnrite Group L.L.C.
The Carnrite Group L.L.C. lists seven 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 |
|---|---|---|---|
| Angel Capital Partners, L.P. |
Inactive
|
Manager
|
|
| Three Little Birds, Lp |
Inactive
|
Manager
|
|
| Carnrite Consolidated Business Enterprises, Ltd. |
Inactive
|
Manager
|
|
| Athena Advisory Holdings, Lp |
Inactive
|
Manager
|
|
| Yellow Jacket Ventures, Lp |
Inactive
|
Manager
|
|
| Epic Energy Resources Inc Sole |
Inactive
|
Member
|
|
| Epic Energy Resources, Inc. |
Inactive
|
Sole Member
|
Corporate Filings for The Carnrite Group L.L.C.
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 800793527 |
| Date Filed: | Wednesday, March 28, 2007 |
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 801800887 |
| Date Filed: | Thursday, June 13, 2013 |
| Registered Agent | Sherri Herzig |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/13/2013 | Certificate of Formation | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
3/8/2022 | Change of Registered Agent/Office | |
|
|
12/31/2022 | Public Information Report (PIR) | |
|
|
12/31/2023 | 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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Wiki
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Corporate Records
Source