Lq/by Gift Cards, Inc. Overview
Lq/by Gift Cards, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, November 22, 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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Lq/by Gift Cards, Inc.
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Key People
Who own Lq/by Gift Cards, Inc.
| Name | |
|---|---|
| Keith Cline 28 |
President
Vice President
|
| Mark Chloupek 200 |
Director
Secretary
Vice President
|
| David P. Bradtke 23 |
Vice President
Tax and As
Director
Assistant Secretary
Tax
|
| Jim Forson 21 |
Vice President
|
| Jonathan D. Gray 171 |
President
Director
Senior Managing Dire
|
| Lodge Holdco 3 |
Managing Member
|
| William J. Stein 334 |
Treasurer
Secretary
Vice President
Managing Director
|
| Dennis J. McDonagh 87 |
Treasurer
Secretary
Vice President
Managing Director
|
| Gary M. Sumers 73 |
Director
Vice President
and
Senior Managing
Senior Managing Dire
|
| Kenneth A. Caplan 437 |
Vice President
Managing Director
|
| Anthony W. Beovich 116 |
Vice President
Assistant Sec.
Assistant Secretary
|
| Alan Miyasaki 29 |
Vice President
|
| Alan W. Beovich |
Vice President
|
Showing 8 records out of 13
Companies for Lq/by Gift Cards, Inc.
Lq/by Gift Cards, Inc. 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 |
|---|---|---|---|---|
| Lodge Holdco II, LLC |
Active
|
2010 |
8
|
Managing Member
|
| Lodge Holdco II |
Inactive
|
Managing Member
|
Corporate Filings for Lq/by Gift Cards, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800574482 |
| Date Filed: | Tuesday, November 22, 2005 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/22/2005 | Application for Certificate of Authority | |
|
12/31/2007 | Public Information Report (PIR) | |
|
11/14/2008 | Change of Registered Agent/Office | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2011 | Public Information Report (PIR) | |
|
3/28/2012 | Change of Name or Address by Registered Agent | |
|
7/10/2012 | Change of Registered Agent/Office | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2013 | 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) | |
|
6/12/2018 | Change of Registered Agent/Office | |
|
7/19/2019 | Change of Name or Address by Registered Agent | |
|
12/31/2019 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records
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