Barcel USA, LLC Overview
Barcel USA, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Thursday, November 16, 2006 and is approximately eighteen years old, as recorded in documents filed with Texas Secretary of State.
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Barcel USA, LLC
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Key People
Who own Barcel USA, LLC
Name | |
---|---|
Guillermo G Lopez Larios 2 |
Manager
Treasurer
Member
Director
Controller
Sr Financial Directo
|
Alejandro P. Lopez 2 |
Manager
Member
|
Alejandro Rodriguez Bas 2 |
Manager
|
Milton Mattus |
Manager
Executive
Member
|
Claudia V. Coscia 16 |
Secretary
|
Richard M. Lee 27 |
VP - Tax
|
Brian P. Bishop 4 |
Asst. Sec.
|
Milton D Mattus Reyes |
Vice-Preside
Vice President
|
Craig H. Pizer 6 |
General Coun
|
Gabino Gomez Carbajal |
President
|
Guillermo G Lopez Larlos |
Manager
|
Juan C. Padilla |
Member
Controller
|
Ruben Herrera |
Member
Vice President
General Manager
|
Javier Palma |
Director
People Director
|
Francisco Cuenca Yanez |
Vice President
|
Showing 8 records out of 15
Companies for Barcel USA, LLC
Barcel USA, LLC lists two 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 | Role |
---|---|---|---|---|
Dayhoff, LLC |
Inactive
|
2001 |
1
|
Member
|
Dayhoff |
Inactive
|
Member
|
Known Addresses for Barcel USA, LLC
Corporate Filings for Barcel USA, LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800734691 |
Date Filed: | Thursday, November 16, 2006 |
Registered Agent | Guillermo G Lopez Larios |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 201317110620 |
Date Filed: | Thursday, June 20, 2013 |
Registered Agent | Incorp Services, Inc. |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M18000001001 |
Date Filed: | Monday, January 29, 2018 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Texas |
State ID: | E0058842018-2 |
Date Filed: | Friday, February 2, 2018 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/16/2006 | Certificate of Formation | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
1/4/2010 | Certificate of Merger | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
7/18/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
7/8/2014 | Change of Registered Agent/Office | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
4/28/2017 | Restated Certificate of Formation | ||
2/2/2018 | Application for Foreign Registration | ||
2/2/2018 | Initial List | ||
12/31/2018 | Public Information Report (PIR) | ||
1/14/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
6/30/2020 | Change of Registered Agent/Office | ||
12/31/2021 | Public Information Report (PIR) | ||
8/4/2022 | Certificate of Assumed Business Name |
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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
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
1200 W Walnut Hill Ln Irving, TX 75038
301 Northpoint Dr Coppell, TX 75019
355 Business Center Dr Horsham, PA 19044
These addresses are known to be associated with Barcel USA, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records