Lsg Sky Chefs Supply Chain Solutions, LLC Overview
Lsg Sky Chefs Supply Chain Solutions, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, June 27, 2003 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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Lsg Sky Chefs Supply Chain Solutions, LLC
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Key People
Who own Lsg Sky Chefs Supply Chain Solutions, LLC
Name | |
---|---|
John Rutjes 7 |
NonDir
NonTreas
President
Director
Senior Vice Presiden
|
James Wroath 5 |
NonDir
NonPres
President
Director
|
Anne Sparks 7 |
NonSec
Secretary
|
Pat Berkelbaugh |
President
|
Patrick Berkel Baugh |
President
|
Axel Bilstein 2 |
CFO
|
Vacant Vacant 2 |
Treasurer
NonTreas
|
Arnd Schwierholz 1 |
Treasurer
|
Arnold Schwierholz |
Treasurer
|
Howard Janco 6 |
Secretary
|
Kent Cain 6 |
Secretary
Assistant Secretary
|
Jochen Mueller 5 |
Director
|
Sondra Lehman 3 |
Director
|
Don Hinderliter 3 |
Secretary
|
Tone Cresswell 2 |
Director
Senior Vice-Presiden
|
Anne S. Crowe 1 |
Secretary
|
Dennis Sadlowski 1 |
Director
|
Thomas J. Lee 11 |
Assistant Secretary
|
Adriaan Van Eeden 5 |
Assistant Secretary
|
Showing 8 records out of 19
Companies for Lsg Sky Chefs Supply Chain Solutions, LLC
Lsg Sky Chefs Supply Chain Solutions, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Lsg Sky Chefs Usa LLC |
Active
|
Member
|
Known Addresses for Lsg Sky Chefs Supply Chain Solutions, LLC
Corporate Filings for Lsg Sky Chefs Supply Chain Solutions, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800220682 |
Date Filed: | Friday, June 27, 2003 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0172822011-2 |
Date Filed: | Friday, March 25, 2011 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/27/2003 | Application for Certificate of Authority | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
6/6/2007 | Application for Amended Certificate of Authority | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
3/25/2011 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
3/25/2011 | Miscellaneous | delaware good standing 3-25-11 | |
5/9/2011 | Initial List | ||
3/19/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
2/28/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
3/1/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
3/25/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
3/31/2016 | Annual List | ||
3/24/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
3/15/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
1/31/2019 | Annual List | ||
4/19/2019 | Change of Registered Agent/Office | ||
4/19/2019 | Registered Agent Change | ||
7/19/2019 | Change of Name or Address by Registered Agent | ||
12/31/2019 | Public Information Report (PIR) | ||
8/31/2020 | Application for Amended Registration | ||
12/31/2021 | Public Information Report (PIR) | ||
5/6/2022 | Change of Registered Agent/Office | ||
12/31/2022 | Public Information Report (PIR) | ||
2/20/2024 | Amendment to Registration - Conversion or Merger |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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2
Known Addresses
These addresses are known to be associated with Lsg Sky Chefs Supply Chain Solutions, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records