Alc Texas Plano, LLC Overview
Alc Texas Plano, LLC filed as a Domestic Limited-Liability Company in the State of Nevada on Friday, September 22, 2000 and is approximately twenty-four years old, as recorded in documents filed with Nevada Secretary of State.
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Alc Texas Plano, LLC
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Key People
Who own Alc Texas Plano, LLC
Name | |
---|---|
Laurie A. Bebo 29 |
President
Director
President and Chief
|
Charles H. Roadman 28 |
President
|
Charles H. Roadmar |
President
Director
Chief Executive Officer
|
John Buono 29 |
Treasurer
Chief Financial Officer
Senior Vice Presiden
|
David J. Hennigar 18 |
Director
|
Jack Callison 9 |
Director
Chief Executive Officer
|
Mary T. Zak-Kowalczak 2 |
Secretary
|
Mary T. Zak-Kowalczyk 27 |
Vice President
Corprorate
|
Walter A. Levonowich 13 |
Vice President
Controller
Vice President Contr
|
Daniel Guill 10 |
Chief Operating Officer
|
Akhil Sharma 10 |
Chief Financial Officer
|
Peter Smith 8 |
Chro
|
Jim Kleifges 7 |
Cao
|
Eric Fonstad 5 |
Senior Vice Presiden
|
Showing 8 records out of 14
Companies for Alc Texas Plano, LLC
Alc Texas Plano, LLC 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 |
---|---|---|---|---|
Assisted Living Concepts LLC |
Active
|
Managing Member
|
||
Assisted Living Concepts, Inc. |
Active
|
1994 |
12
|
NonMM
|
Assisted Living Concepts |
Inactive
|
Managing Member
|
||
Aid Holdings, LLC |
Inactive
|
Mmember
|
Other Companies for Alc Texas Plano, LLC
Alc Texas Plano, LLC is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Alc Plano Partners, LLC |
Inactive
|
2013 |
1
|
Managing Member
|
Known Addresses for Alc Texas Plano, LLC
Corporate Filings for Alc Texas Plano, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 13488406 |
Date Filed: | Wednesday, October 25, 2000 |
Nevada Secretary of State
Filing Type: | Domestic Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C25588-2000 |
Date Filed: | Friday, September 22, 2000 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/22/2000 | Articles of Incorporation | ||
10/25/2000 | Application For Certificate Of Authority | ||
10/31/2000 | Initial List | ||
11/9/2000 | Amendment | AMENDED AND RESTATED ARTICLES FILED AMENDING RESIENT AGENT AND PURPOSE,(9PGS.) AJW | |
11/9/2000 | Registered Agent Change | SCHRECK MORRIS SUITE 1200 300 SOUTH FOURTH STREET LAS VEGAS NV 89101 AJW | |
5/17/2001 | Annual List | ||
6/15/2001 | Amendment | CERTIFICATE OF AMENDED AND RESTATED ARTICLES FILED AMENDING SPECIAL PURPOSE ENTITY LANGUAGE IN ARTICLE V. 7 PAGES KAG | |
7/18/2001 | Registered Agent Change | SCHRECK BRIGNONE GODFREY 12TH FLOOR 300 S. FOURTH STREET LAS VEGAS NV 89101 RAA | |
11/15/2001 | Annual List | ||
8/28/2002 | Annual List | ||
9/5/2002 | Change of Office by Registered Agent | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
1/5/2004 | Annual List | ||
9/26/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
9/26/2005 | Annual List | ||
11/4/2005 | Change of Registered Agent/Office | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
9/18/2006 | Annual List | ||
10/1/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
9/12/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
8/14/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
6/1/2010 | Change of Registered Agent/Office | ||
6/1/2010 | Registered Agent Change | ||
7/20/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
7/21/2011 | Annual List | ||
7/20/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
7/11/2013 | Articles of Organization | ||
7/11/2013 | Convert In | ||
8/2/2013 | Amendment to Registration - Conversion or Merger | ||
9/20/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
9/29/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
9/16/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
7/13/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
9/19/2017 | Registered Agent Change | ||
11/15/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
9/27/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
2/28/2020 | Tax Forfeiture | ||
8/6/2020 | Reversal of Tax Forfeiture | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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4
Known Addresses
330 N Wabash Ave Chicago, IL 60611
301 Commerce St Fort Worth, TX 76102
W140N8981 Lilly Rd Menomonee Falls, WI 53051
W140N898 Lilly Rd Menomonee Falls, WI 53051
These addresses are known to be associated with Alc Texas Plano, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records