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 twenty-nine 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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Active USA LLC
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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 | Incorporated | Key People | Role |
---|---|---|---|---|
Unimark Lowboy Transportation Inc |
Inactive
|
Member
|
||
Unimark Truck Transport Inc |
Inactive
|
Director
|
||
Jht Holdings Inc |
Inactive
|
Member
|
||
Unimark Carhaul Inc |
Inactive
|
Director
|
||
Active Automotive Services Corp |
Inactive
|
Member
|
||
Auto Truck Transport Corp |
Inactive
|
Member
|
||
B O Properties Inc |
Inactive
|
Member
|
||
Hjt Acquisition Corp |
Inactive
|
Member
|
||
Safety Carrier Inc |
Inactive
|
1985 |
Member
|
|
Active Acquisition Corp |
Inactive
|
Member
|
||
See Statement 1 |
Inactive
|
Governing Person
|
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 | Incorporated | Key People | Role |
---|---|---|---|---|
Auto Truck Transport USA LLC |
Inactive
|
2003 |
11
|
Director
|
Atc Leasing Company LLC |
Inactive
|
1999 |
11
|
Director
|
Unimark Truck Transport LLC |
Inactive
|
2010 |
3
|
Governing Person
|
Known Addresses for Active USA LLC
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) |
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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
4314 39th Ave Kenosha, WI 53144
10801 Corporate Dr Pleasant Prairie, WI 53158
PO Box 581047 Pleasant Prairie, WI 53158
PO Box 581026 Pleasant Prairie, WI 53158
These addresses are known to be associated with Active USA LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source