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Wbp Leasing, LLC

Active Houston, TX

Wbp Leasing, LLC Overview

Wbp Leasing, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, August 17, 1998 and is approximately twenty-eight years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Wbp Leasing, LLC

Name
George C. Zoley 49
President
Manager
Director
Chairman
Member
Chief Executive Officer
Brian R. Evans 45
Manager
Director
Member
Vice President, Fina
Vice President
Chief Financial Officer
Joe Negron 38
Manager
Director
Vice President, &amp
Ann Schlarb 23
Manager
Member
Marcel Maier 39
Vice President, Tax
Director
Vice President
Tax
Vp-Tax
Mmember
Ronald A. Brack 28
Vice President, Acco
Vice President
Accounting
Vp-Accounting
Mmember
Shayn C. March 35
Vice President, &amp
Treasurer
Vice President
Mmember
Bruce Brown 9
Vice President, Real
Kent Long 9
Vice President, Proj
James E. Hyman 8
President
CEO
John R. Nieser 7
CFO
Treasurer
Director
Vice President
John J. Bulfin 42
Manager
Director
Member
Secretary
Vice President
Jorge Dominicis 31
Manager
Director
Vice President
Community
Juvenile Operat
Patrick N. Perrin 8
Secretary
Vice President
Louis V. Carrillo 24
Vice President
Assistant Secretary
Jonathan P. Swatsburg 13
Vice President
Asst Secretary
Thomas M. Wierdsma 11
Vice President
Project Development
Mmember
Project Dev
Vp-Project Developme
Michael L. Caltabiano 6
Vice President
Asst Secretary
Benjamin E. Erwin 5
Vice President
Asst Secretary
Amber Martin 21
Vp-Contracts
Showing 8 records out of 20

Corporate Filings for Wbp Leasing, LLC

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 12242706
Date Filed: Monday, August 17, 1998
Registered Agent Corporate Creations Network,Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 02125498
Date Filed: Thursday, November 12, 1998

California Secretary of State

Filing Type: Foreign
Status: Active
State: California
Foreign State: Delaware
State ID: 201303010108
Date Filed: Tuesday, January 29, 2013
Registered Agent Corporate Creations Network,Inc.

Nevada Secretary of State

Filing Type: Foreign Limited-Liability Company
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C1222-2004
Date Filed: Wednesday, January 21, 2004
Registered Agent Corporate Creations Network,Inc.

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Active
State: Florida
State ID: M24000001171
Date Filed: Tuesday, January 30, 2024

Corporate Notes

Source Date Type Note
8/17/1998 Application For Certificate Of Authority
6/21/2000 Change Of Registered Agent/Office
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
1/21/2004 Foreign Qualification
1/22/2004 Initial List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
2/3/2005 Annual List
12/31/2005 Public Information Report (PIR)
4/18/2006 Annual List
2/6/2007 Annual List
12/10/2007 Annual List
12/27/2007 Change of Office by Registered Agent
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
1/20/2009 Annual List 09/10
11/16/2009 Annual List 09/10
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
8/23/2010 Change of Registered Agent/Office
8/23/2010 Registered Agent Change
8/27/2010 Amended List
12/31/2010 Public Information Report (PIR)
1/5/2011 Annual List
12/31/2011 Public Information Report (PIR)
1/19/2012 Annual List
12/31/2012 Public Information Report (PIR)
1/24/2013 Annual List
1/29/2013 Amendment to Registration - Conversion or Merger
1/30/2013 Application for Foreign Registration
1/30/2013 Convert In
12/31/2013 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
1/7/2014 Annual List
12/31/2014 Public Information Report (PIR)
1/5/2015 Annual List
12/31/2015 Public Information Report (PIR)
1/8/2016 Annual List
5/20/2016 Change of Name or Address by Registered Agent
12/31/2016 Public Information Report (PIR)
1/24/2017 Annual List
12/31/2017 Public Information Report (PIR)
1/10/2018 Annual List
1/30/2019 Annual List
7/19/2019 Change of Name or Address by Registered Agent
12/31/2019 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2023 Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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