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Wec Onshore, LLC

Active Houston, TX

  • Overview
  • 12
    Key People
  • 2
    Locations
  • 3
    Filings
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Wec Onshore, LLC Overview

Wec Onshore, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, June 13, 2005 and is approximately twenty-one 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 Wec Onshore, LLC

Name
Young S. Lee 12
~ Background Report ~
President
Director
Governing Person
Sun Gyun Kim 11
~ Background Report ~
Vice President
Treasurer
Secretary
Governing Person
Daniel Silverman 6
~ Background Report ~
President
President
Director
Albert S. Lee 3
~ Background Report ~
President
Director
Christian Iversen 3
~ Background Report ~
Treasurer
Christian Iverson
~ Background Report ~
Treasurer
John Brouillette 8
~ Background Report ~
Secretary
Secretary
April Chamberlain 4
~ Background Report ~
Director
Controller
Jon Cooper 3
~ Background Report ~
Director
Graeme Thomson 3
~ Background Report ~
Director
Chief Executive Officer
Andrew Grosse 3
~ Background Report ~
Director
Harry Wilson 3
~ Background Report ~
Director
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Showing 8 records out of 12

Corporate Filings for Wec Onshore, LLC

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 800505139
Date Filed: Monday, June 13, 2005
Registered Agent Capitol Corporate Services,Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Nevada
State ID: 02540008
Date Filed: Thursday, June 12, 2003

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Inactive Convert Out
State: Nevada
State ID: C11607-1991
Date Filed: Wednesday, December 18, 1991
Date Expired: Thursday, January 9, 2014

Corporate Notes

Source Date Type Note
12/18/1991 Articles of Incorporation
2/14/1992 Initial List
3/21/1996 Registered Agent Change PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 JAH
3/21/1996 Reinstatement
1/8/1997 Annual List
12/15/1997 Annual List
6/25/1998 Amendment CAPITAL STOCK WAS 100,000 AT NO PAR VALUE CHM CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE FOURTH - STOCK. (2)PGS CHM
1/4/1999 Annual List
11/22/1999 Annual List
1/4/2001 Annual List
12/2/2001 Annual List
12/18/2002 Annual List
9/10/2003 Merger ARTICLES OF MERGER FILED MERGING WEC ACQUISITION, INC., A (WY) CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (15) PGS. DEG
2/11/2004 Annual List
2/13/2004 Registered Agent Change WILLIAM E. RAMSEY SUITE 890 100 W. LIBERTY ST. RENO NV 895011952 RAA
12/29/2004 Annual List List of Officers for 2004 to 2005
6/13/2005 Application for Certificate of Authority
6/13/2005 Certificate of Assumed Business Name
12/31/2005 Public Information Report (PIR)
2/8/2006 Annual List
12/31/2006 Public Information Report (PIR)
3/21/2007 Annual List
6/12/2007 Change of Registered Agent/Office
10/29/2007 Annual List
12/23/2008 Annual List 08/09
12/31/2008 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
3/26/2010 Annual List
10/27/2010 Annual List ALO2010-2011 SBL
11/1/2010 Merge In
12/31/2010 Public Information Report (PIR)
10/7/2011 Annual List
12/31/2012 Public Information Report (PIR)
1/31/2013 Annual List 12-13
12/31/2013 Public Information Report (PIR)
1/9/2014 Convert Out FORWARD ADDRESS FOR SERVICE OF PROCESSATTN: SUNG GYUN KIMC/O 333 CLAY STREETSUITE 700HOUSTON TX 77002
1/27/2014 Amendment to Registration - Conversion or Merger
11/19/2015 Change of Name or Address by Registered Agent
12/31/2016 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
6/27/2022 Change of Name or Address by Registered Agent
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Sources

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

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3 Corporate Records
TX 2005 Foreign Limited Liability Company (LLC) CA 2003 Statement & Designation By Foreign Corporation NV 1991 Domestic Corporation
Sources
Texas Secretary of State California Secretary of State Nevada Secretary of State
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