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Lge One, Inc.

Active Houston, TX

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  • 3
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Lge One, Inc. Overview

Lge One, Inc. filed as a Foreign Corporation in the State of Nevada on Thursday, January 26, 2006 and is approximately twenty years old, as recorded in documents filed with Nevada 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 Lge One, Inc.

Name
Tilman J. Fertitta 246
~ Background Report ~
NonPres
President
Rick Liem 182
~ Background Report ~
NonTreas
Treasurer
Steven L. Scheinthal 240
~ Background Report ~
NonDir
NonSec
Secretary
Director

Corporate Filings for Lge One, Inc.

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: E0052232006-9
Date Filed: Thursday, January 26, 2006
Registered Agent National Registered Agents, Inc. of Nv

Corporate Notes

Source Date Type Note
1/26/2006 Foreign Qualification FED EX TO CT HOUSTON (EXPEDITE)1-26-06 - GJJTRAK: 7913 5242 0653 Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00
1/26/2006 Initial List
1/26/2006 Miscellaneous MODIFIED NAME RESOLUTION
4/3/2007 Annual List
7/26/2007 Registered Agent Change
9/25/2007 Amended List
1/31/2008 Annual List 08/09
3/2/2009 Annual List
1/20/2010 Annual List
1/28/2011 Annual List
12/23/2011 Annual List
1/28/2013 Annual List
1/20/2014 Annual List
1/20/2015 Annual List
4/26/2016 Annual List
1/30/2017 Annual List
1/31/2018 Annual List
1/30/2019 Annual List
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Source

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

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1 Corporate Records
NV 2006 Foreign Corporation
Source
Nevada Secretary of State
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