NATIONAL1 Energy, LLC Overview
NATIONAL1 Energy, LLC filed as a Domestic Limited-Liability Company in the State of Nevada on Thursday, October 18, 2007 and is approximately seventeen years old, as recorded in documents filed with Nevada Secretary of State.
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NATIONAL1 Energy, LLC
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Key People
Who own NATIONAL1 Energy, LLC
Name | |
---|---|
Ethan Kortkamp 30 |
Manager
|
Ramiro Gonzales |
Manager
|
Debbie James 10 |
Manager
|
Stephane Bitton 9 |
Manager
Managing Member
|
Companies for NATIONAL1 Energy, LLC
NATIONAL1 Energy, LLC lists three 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 |
---|---|---|---|---|
B1 Holdings, Inc. |
Active
|
2006 |
2
|
Managing Member
|
BH1 Holdings, Inc. |
Active
|
Manager
|
||
B1HOLDINGS, Inc |
Inactive
|
Mmember
|
Known Addresses for NATIONAL1 Energy, LLC
Corporate Filings for NATIONAL1 Energy, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 801315153 |
Date Filed: | Tuesday, September 7, 2010 |
Registered Agent | Stephane Bitton |
Nevada Secretary of State
Filing Type: | Domestic Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
State ID: | E0727602007-1 |
Date Filed: | Thursday, October 18, 2007 |
Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/18/2007 | Articles of Organization | ||
12/12/2007 | Initial List | ||
10/15/2008 | Annual List | ||
9/14/2009 | Annual List | ||
9/7/2010 | Application for Registration | ||
12/8/2010 | Annual List | ||
11/30/2011 | Annual List | 11-12 | |
11/30/2011 | Registered Agent Change | ||
11/9/2012 | Annual List | ||
9/13/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
8/4/2014 | Annual List | ||
10/7/2014 | Registered Agent Change | ||
12/31/2014 | Public Information Report (PIR) | ||
10/2/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
9/30/2016 | Annual List | ||
9/21/2017 | Amended List | ||
9/21/2017 | Annual List | ||
9/6/2018 | Annual List | ||
11/2/2018 | Change of Registered Agent/Office | ||
12/31/2018 | Public Information Report (PIR) | ||
12/15/2020 | Change of Registered Agent/Office |
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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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3
Known Addresses
101 E Park Blvd Plano, TX 75074
2701 E President George Bush Hwy Plano, TX 75074
2360 Corporate Cir Henderson, NV 89074
These addresses are known to be associated with NATIONAL1 Energy, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records