18255 Humble Parkway LLC Overview
18255 Humble Parkway LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, February 21, 2006 and is approximately eighteen years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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18255 Humble Parkway LLC
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Key People
Who own 18255 Humble Parkway LLC
Name | |
---|---|
Jeffrey Scott Musser 4 |
President
|
Bradley S. Powell 3 |
Treasurer
|
Robert Carlile 1 |
Director
Chairman of the Boar
|
Glen Alger 1 |
Director
|
Mark A. Emmert 1 |
Director
|
Liane J. Pelletier 1 |
Director
|
James M. Dubois 1 |
Director
|
Diane H. Gulyas 1 |
Director
|
Jeffrey F. Dickerman 1 |
Secretary
|
Brandon S. Pedersen |
Director
|
Olivia D. Polius |
Director
|
Christopher J. McLincy |
Chief Inform
Senior Vice Presiden
|
Benjamin G. Clark 3 |
Senior Vice Presiden
Chief Strate
|
Daniel R. Wall 2 |
President, Global Pr
|
Richard H. Rostan 2 |
President, Global Ge
|
Showing 8 records out of 15
Companies for 18255 Humble Parkway LLC
18255 Humble Parkway 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 |
---|---|---|---|---|
Expeditors International of Washington, Inc. |
Inactive
|
1981 |
11
|
General Partner
|
Cargo Ventures Houston LLC |
Inactive
|
General Partner
|
||
Expeditors International of Wash |
Inactive
|
Sole Member
|
Known Addresses for 18255 Humble Parkway LLC
Corporate Filings for 18255 Humble Parkway LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800616134 |
Date Filed: | Tuesday, February 21, 2006 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/21/2006 | Application for Registration | ||
2/21/2006 | Certificate of Assumed Business Name | ||
7/24/2006 | Certificate of Assumed Business Name | ||
12/27/2007 | Change of Name or Address by Registered Agent | ||
8/28/2009 | Tax Forfeiture | ||
12/4/2015 | Application for Amended Registration | ||
12/4/2015 | Certificate of Assumed Business Name | ||
12/4/2015 | Reinstatement | ||
12/18/2015 | Application for Amended Registration | ||
8/15/2016 | Change of Name or Address by Registered Agent | ||
12/31/2016 | Public Information Report (PIR) | ||
10/4/2017 | Change of Registered Agent/Office | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
5/14/2018 | Abandonment of Assumed Business Name | ||
5/14/2018 | Amendment to Registration - Conversion or Merger | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/17/2021 | Change of Name or Address by Registered Agent | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | 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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Known Addresses
These addresses are known to be associated with 18255 Humble Parkway LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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1
Corporate Records
Source