Active USA LLC Overview

Active USA LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, December 18, 1995 and is approximately thirty-one 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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Key People

Who own Active USA LLC

Name
Bruce Jackson
President
Director
Governing Person
Christopher H. Reehl 3
Assistant Secretary
Asst. Secretary
Gloria Randall-Hewitt
Secretary
Vice President
Carl G. Van Dyke
Secretary
Vice President
Vice-President
Vice President Secre
Malcolm D. Collier
Vice President
Malcom Collier
Vice-President
Assistant Secretary
Christopher H. Reehel
Assistant Secretary

Companies for Active USA LLC

Active USA LLC lists eleven other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name Status
Unimark Lowboy Transportation Inc
Inactive
Unimark Truck Transport Inc
Inactive
Jht Holdings Inc
Inactive
Unimark Carhaul Inc
Inactive
Active Automotive Services Corp
Inactive
Auto Truck Transport Corp
Inactive
B O Properties Inc
Inactive
Hjt Acquisition Corp
Inactive
Safety Carrier Inc
Inactive
Active Acquisition Corp
Inactive
See Statement 1
Inactive
Showing 8 records out of 11

Other Companies for Active USA LLC

Active USA LLC is listed as an officer in three other companies.
Name Status
Auto Truck Transport USA LLC
Inactive
Atc Leasing Company LLC
Inactive
Unimark Truck Transport LLC
Inactive

Corporate Filings for Active USA LLC

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active
State: Texas
State ID: 10764106
Date Filed: Monday, December 18, 1995
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

Corporate Notes

Source Date Type Note
12/18/1995 Application For Certificate Of Authority
5/18/1996 Change Of Registered Agent/Office
7/14/1997 Change Of Registered Agent/Office
12/31/2002 Public Information Report (PIR)
7/31/2003 Change of Registered Agent/Office
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
3/20/2009 Application for Amended Certificate of Authority
10/30/2009 Change of Office by Registered Agent
12/31/2009 Public Information Report (PIR)
6/1/2010 Amendment to Registration - Conversion or Merger
12/31/2012 Public Information Report (PIR)
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)

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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