Gearbox Software, L.L.C. Overview
Gearbox Software, L.L.C. filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Tuesday, February 16, 1999 and is approximately twenty-five years old, according to public records filed with Texas Secretary of State.
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Gearbox Software, L.L.C.
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Key People
Who own Gearbox Software, L.L.C.
Name | |
---|---|
Randy Pitchford 9 |
Manager
|
Randall Pitchford 14 |
President
Director
|
Stephen Bahl 17 |
Secretary
Director
|
Brian Martel 12 |
Director
Executive Vice Presi
|
Known Addresses for Gearbox Software, L.L.C.
Corporate Filings for Gearbox Software, L.L.C.
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 704731822 |
Date Filed: | Tuesday, February 16, 1999 |
Registered Agent | Wade J. Callender |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
State ID: | 200834310097 |
Date Filed: | Monday, December 1, 2008 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/16/1999 | Articles Of Organization | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
3/19/2004 | Change of Registered Agent/Office | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
9/28/2006 | Change of Registered Agent/Office | ||
9/28/2006 | Resignation of Registered Agent | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
3/16/2011 | Change of Registered Agent/Office | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
10/12/2015 | Change of Registered Agent/Office | ||
8/22/2016 | Certificate of Amendment | ||
8/17/2018 | Change of Registered Agent/Office | ||
12/31/2018 | Public Information Report (PIR) | ||
8/9/2019 | Certificate of Amendment | ||
12/31/2019 | Public Information Report (PIR) |
Trademarks for Gearbox Software, L.L.C.
Serial Number:
86826247
Drawing Code: 5000
|
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Serial Number:
86826291
Drawing Code: 2000
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Serial Number:
85654087
Drawing Code: 4000
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Serial Number:
85668308
Drawing Code: 3000
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Serial Number:
77602992
Drawing Code: 2000
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Serial Number:
77529913
Drawing Code: 4000
|
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Serial Number:
77602972
Drawing Code: 5000
|
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Serial Number:
75731822
Drawing Code: 1000
|
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Serial Number:
85088616
Drawing Code: 4000
|
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Serial Number:
85088730
Drawing Code: 4000
|
Previous Trademarks for Gearbox Software, L.L.C.
Serial Number:
77244800
Drawing Code: 4000
|
|
Serial Number:
76653670
Drawing Code: 4000
|
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Serial Number:
76624889
Drawing Code: 4000
|
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Serial Number:
76624890
Drawing Code: 4000
|
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Serial Number:
76638179
Drawing Code: 4000
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Serial Number:
76624803
Drawing Code: 4000
|
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Serial Number:
85376014
Drawing Code: 2000
|
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Serial Number:
76594031
Drawing Code: 4000
|
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Serial Number:
77244803
Drawing Code: 4000
|
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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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5
Known Addresses
101 E Park Blvd Plano, TX 75074
101 W Buckingham Rd Richardson, TX 75081
231 Amanda Ct Murphy, TX 75094
5757 Main St Frisco, TX 75034
Suite 1200 Plano, TX 75074
These addresses are known to be associated with Gearbox Software, L.L.C. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records
Source