Foundation Finance Company LLC

Active Rothschild, WI

Foundation Finance Company LLC Overview

Foundation Finance Company LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, March 15, 2012 and is approximately twelve 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 Foundation Finance Company LLC

Name
Robert Hamilton
President
Director
Member
Governing Person
Mmember
Alex Mladek
CEO
Member
Governing Person
Mmember
Charles Forbes 5
Governing Person
Mmember

Companies for Foundation Finance Company LLC

Foundation Finance Company LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name Status
Garrison Foundation LLC
Active
Fulcrum Acquisition Holdings Spv LLC
Active

Known Addresses for Foundation Finance Company LLC

1290 Avenue of the Americas New York, NY 10104 1350 Avenue of the Americas New York, NY 10019 1270 Avenue of the Americas New York, NY 10020 PO Box 437 Schofield, WI 54476 10101 Market St Rothschild, WI 54474 58 Charcoal Hill Rd Westport, CT 06880 700 Eagle Nest Blvd Rothschild, WI 54474 7802 Meadow Rock Dr Weston, WI 54476 1290 Avenue of New York, NY 10019

Corporate Filings for Foundation Finance Company LLC

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Active
State: Florida
State ID: M12000001521
Date Filed: Friday, March 16, 2012

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active
State: Texas
State ID: 801566896
Date Filed: Thursday, March 15, 2012
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type: Foreign
Status: Active
State: California
Foreign State: Delaware
State ID: 201207610077
Date Filed: Thursday, March 15, 2012

Nevada Secretary of State

Filing Type: Foreign Limited-Liability Company
Status: Active
State: Nevada
Foreign State: Delaware
State ID: E0160512012-2
Date Filed: Monday, March 19, 2012
Registered Agent Csc Services of Nevada, Inc.

Corporate Notes

Source Date Type Note
3/15/2012 Application for Registration
3/19/2012 Application for Foreign Registration
3/19/2012 Miscellaneous
3/21/2012 Initial List ILO
3/18/2013 Annual List
12/31/2013 Public Information Report (PIR)
3/13/2014 Annual List
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
3/25/2015 Annual List
12/31/2015 Public Information Report (PIR)
3/23/2016 Annual List
12/31/2016 Public Information Report (PIR)
3/16/2017 Annual List
12/31/2017 Public Information Report (PIR)
3/5/2018 Annual List
12/31/2018 Public Information Report (PIR)
3/12/2019 Annual List
12/31/2019 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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