Whataburger Ventures LLC Overview
Whataburger Ventures LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Monday, December 8, 2008 and is approximately sixteen years old, as recorded in documents filed with Texas Secretary of State.
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Whataburger Ventures LLC
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Key People
Who own Whataburger Ventures LLC
Name | |
---|---|
Ed Nelson 39 |
President
Manager
Chief Financial Officer
|
Janelle Sykes 11 |
CFO
|
Elena Kraus 12 |
Manager
Evp General
|
Reza Sultan 7 |
Manager
|
Michael H. Gibbs 38 |
Chairman
Manager
Vice President
Evp
|
Preston Atkinson 77 |
Manager
|
Thomas E. Dobson 75 |
Manager
Chief Executive Officer
|
Dan H. Jester 8 |
Manager
|
Hagge K. Tiffany |
Manager
|
Showing 8 records out of 9
Known Addresses for Whataburger Ventures LLC
Corporate Filings for Whataburger Ventures LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M08000005557 |
Date Filed: | Monday, December 29, 2008 |
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 801060293 |
Date Filed: | Monday, December 8, 2008 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/8/2008 | Certificate of Conversion | ||
10/30/2009 | Change of Name or Address by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/14/2011 | Certificate of Merger | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
6/30/2014 | Certificate of Merger | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
9/16/2019 | Certificate of Merger | ||
12/31/2019 | Public Information Report (PIR) | ||
1/27/2020 | Certificate of Correction | ||
3/16/2020 | Certificate of Merger | ||
12/3/2020 | Certificate of Merger | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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
300 Concord Plaza Dr San Antonio, TX 78216
420 Century Way Red Oak, TX 75154
San Antonio, TX 78279
PO Box 791690 San Antonio, TX 78279
123 S State Highway 342 Red Oak, TX 75154
These addresses are known to be associated with Whataburger Ventures LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records