Shady Haven, L.L.C. Overview
Shady Haven, L.L.C. filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Thursday, April 4, 1996 and is approximately twenty-eight years old, according to public records filed with Texas Secretary of State.
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Shady Haven, L.L.C.
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Key People
Who own Shady Haven, L.L.C.
Name | |
---|---|
Carol M. Case |
President
Director
Chief Executive Officer
|
Kenneth J. Hayes 1 |
Director
Member
|
Paul E. Case |
Member
Director
|
Companies for Shady Haven, L.L.C.
Shady Haven, L.L.C. lists four 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 |
---|---|---|---|---|
Paul E Case Investment Trus |
Active
|
Member
|
||
Paul E Case Investment Trust |
Inactive
|
Director
|
||
Kenneth J Hayes Revocable Tr |
Inactive
|
Member
|
||
Kenneth J Hayes Revocable Trust |
Inactive
|
Director
|
Known Addresses for Shady Haven, L.L.C.
Corporate Filings for Shady Haven, L.L.C.
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 701745222 |
Date Filed: | Thursday, April 4, 1996 |
Registered Agent | Carol M. Case |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/4/1996 | Articles Of Organization | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
7/23/2003 | Articles of Merger | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
3/3/2010 | Change of Registered Agent/Office | ||
12/31/2010 | 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) | ||
6/28/2013 | Change of Registered Agent/Office | ||
12/31/2013 | Public Information Report (PIR) | ||
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) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
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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4
Known Addresses
PO Box 409 Zapata, TX 78076
PO Box 408 Zapata, TX 78076
202 Elizabeth Ln Zapata, TX 78076
PO Box 1405 Rapid City, SD 57709
These addresses are known to be associated with Shady Haven, L.L.C. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
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Corporate Records
Source