Oaw Holdings, LLC Overview
Oaw Holdings, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Monday, September 11, 2006 and is approximately eighteen years old, as recorded in documents filed with Texas Secretary of State.
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Oaw Holdings, LLC
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Key People
Who own Oaw Holdings, LLC
Name | |
---|---|
Ignacio Echavarri 1 |
President
|
Steven Rosenberg 18 |
Manager
President
|
Jose Ramon Alarez |
Member
|
Marcus McKee 1 |
CFO/Treasurer
Treasurer
Chief Financial Officer
|
Satiago Diaz Garcia |
Controller/Secret
|
Jose Ramon Alvarez 1 |
Member
|
Santiago Diaz Garcia 1 |
Secretary
Controller
|
Companies for Oaw Holdings, LLC
Oaw Holdings, 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 |
---|---|---|---|---|
Alvaplast U.S., Inc. |
Inactive
|
2014 |
4
|
Governing Person
|
Known Addresses for Oaw Holdings, LLC
Corporate Filings for Oaw Holdings, LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800705166 |
Date Filed: | Monday, September 11, 2006 |
Registered Agent | Steven Rosenberg |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802023647 |
Date Filed: | Wednesday, July 9, 2014 |
Registered Agent | Capitol Corporate Services,Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/11/2006 | Certificate of Formation | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
6/16/2014 | Certificate of Assumed Business Name | ||
6/16/2014 | Certificate of Assumed Business Name | ||
7/9/2014 | Application for Registration | ||
7/10/2014 | Abandonment of Assumed Business Name | ||
7/10/2014 | Abandonment of Assumed Business Name | ||
7/10/2014 | Certificate of Amendment | ||
7/10/2014 | Application for Amended Registration | ||
7/11/2014 | Certificate of Assumed Business Name | ||
7/11/2014 | Certificate of Assumed Business Name | ||
12/31/2014 | Public Information Report (PIR) | ||
11/19/2015 | Change of Name or Address by Registered Agent | ||
12/31/2015 | 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) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
6/27/2022 | Change of Name or Address by Registered Agent | ||
12/31/2023 | 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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2
Known Addresses
These addresses are known to be associated with Oaw Holdings, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records
Source