Tuscan Trading Company, LLC
Active Houston, TX
Tuscan Trading Company, LLC Overview
Tuscan Trading Company, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Wednesday, August 10, 2011 and is approximately thirteen years old, as recorded in documents filed with Texas Secretary of State.
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Tuscan Trading Company, LLC
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Key People
Who own Tuscan Trading Company, LLC
| Name | |
|---|---|
| Ian J. Meltzer 2 |
President
Director
Manager
Member
|
| Lan J. Meltzer |
President
Director
|
| Michael S. Hopkovitz 2 |
Manager
Treasurer
Member
Mmember
|
Known Addresses for Tuscan Trading Company, LLC
Corporate Filings for Tuscan Trading Company, LLC
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801464606 |
| Date Filed: | Wednesday, August 10, 2011 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Texas |
| State ID: | 201302510165 |
| Date Filed: | Friday, January 25, 2013 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Inactive Cancelled |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | E0546052012-2 |
| Date Filed: | Thursday, October 18, 2012 |
| Date Expired: | Wednesday, August 12, 2015 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/10/2011 | Certificate of Formation | |
|
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10/8/2012 | Change of Name or Address by Registered Agent | |
|
10/18/2012 | Application for Foreign Registration | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
|
1/22/2013 | Initial List | |
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2/19/2013 | Change of Registered Agent/Office | |
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9/23/2013 | Annual List | |
|
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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8/11/2014 | Annual List | |
|
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10/31/2014 | Certificate of Amendment | |
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12/31/2014 | Public Information Report (PIR) | |
|
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8/10/2015 | Cancellation | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
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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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12/31/2020 | Public Information Report (PIR) | |
|
|
12/3/2021 | Change of Registered Agent/Office | |
|
|
12/31/2021 | Public Information Report (PIR) |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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4
Known Addresses
Wiki
3
Corporate Records
