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.
Sponsored
Learn More
D&B Reports Available for
Wec Onshore, LLC
Network Visualizer
Advertisements
Key People
Who own Wec Onshore, LLC
| Name | |
|---|---|
| Young S. Lee 12 |
President
Director
Governing Person
|
| Sun Gyun Kim 11 |
Vice President
Treasurer
Secretary
Governing Person
|
| Daniel Silverman 6 |
President
President
Director
|
| Albert S. Lee 3 |
President
Director
|
| Christian Iversen 3 |
Treasurer
|
| Christian Iverson |
Treasurer
|
| John Brouillette 8 |
Secretary
Secretary
|
| April Chamberlain 4 |
Director
Controller
|
| Jon Cooper 3 |
Director
|
| Graeme Thomson 3 |
Director
Chief Executive Officer
|
| Andrew Grosse 3 |
Director
|
| Harry Wilson 3 |
Director
|
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 |
Advertisements
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
What next?
Follow
Receive an email notification when changes occur for Wec Onshore, LLC.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Wec Onshore, LLC and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected