Alc Texas Paris, LLC

Active Milwaukee, WI

Alc Texas Paris, LLC Overview

Alc Texas Paris, LLC filed as a Domestic Limited-Liability Company in the State of Nevada on Friday, September 22, 2000 and is approximately twenty-one years old, as recorded in documents filed with Nevada Secretary of State.

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Name
Laurie A. Bebo 29 ~ Background Report ~	President Director COO Senior Vice Presiden
Charles H. Roadman 28 ~ Background Report ~	President
Melvin A. Rhinelander 19 ~ Background Report ~	CEO Chair
Richard L. Bertrand 22 ~ Background Report ~	CFO Treasurer Senior Vice Presiden
John Buono 29 ~ Background Report ~	Treasurer
Mary T. Zak-Kowalczyk 27 ~ Background Report ~	Secretary
Roch Carter 19 ~ Background Report ~	Secretary Vice President General Counsel
David J. Hennigar 18 ~ Background Report ~	Director
Jack Callison 9 ~ Background Report ~	Director Chief Executive Officer
Douglas J. Harris 12 ~ Background Report ~	Vice President
Daniel Guill 10 ~ Background Report ~	Chief Operating Officer
Akhil Sharma 10 ~ Background Report ~	Chief Financial Officer
Peter Smith 7 ~ Background Report ~	Chro
Jim Kleifges 6 ~ Background Report ~	Cao
Philip Small 6 ~ Background Report ~	Executive Vice Presi

Showing 8 records out of 15

Alc Texas Paris, 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	15	NonMM
Assisted Living Concepts	Inactive			Managing Member
Aid Holdings, LLC	Inactive			Mmember

Other Companies for Alc Texas Paris, LLC

Alc Texas Paris, LLC is listed as an officer of another company.

Name	Status	Incorporated	Key People	Role
Alc Paris Partners, LLC	Active	2013	1	Managing Member

330 N Wabash Ave Chicago, IL 60611 111 W Michigan St Milwaukee, WI 53203 301 Commerce St Fort Worth, TX 76102 W140N8981 Lilly Rd Menomonee Falls, WI 53051

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	13488606
Date Filed:	Wednesday, October 25, 2000

Nevada Secretary of State

Filing Type:	Domestic Limited-Liability Company
Status:	Active
State:	Nevada
State ID:	C25590-2000
Date Filed:	Friday, September 22, 2000
Registered Agent	The Corporation Trust Company of Nevada

Corporate Notes

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 RESIDENT AGENT AND PURPOSE, (9PGS) AJW
11/9/2000	Registered Agent Change	SCHRECK MORRIS SUITE 1200 300 SOUTH FOURTH STREET LAS VEGAS NV 89101 AJW
6/15/2001	Amendment	CERTIFICATE OF AMENDED AND RESTATED ARTICLED FILED DELETING ARTICLES. 4 PAGES KAG
7/16/2001	Amendment	THIRD AMENDED AND RESTATED ARTICLES OF INCORPORATED AMENDING ARTICLE V ADDING NEW PROVISIONS/RESTRICTION.7 PGS. KAB
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
10/29/2007	Annual List
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)
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)

Sources

Texas Secretary of State
Data last refreshed on Thursday, January 14, 2021

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Alc Texas Paris, LLC

Active Milwaukee, WI