Big State Property Ventures LLC Overview
Big State Property Ventures LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Wednesday, August 28, 2013 and is approximately eleven years old, according to public records filed with Texas Secretary of State.
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Big State Property Ventures LLC
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Key People
Who own Big State Property Ventures LLC
Name | |
---|---|
Paul Hess 75 |
CFO
Chief Financial Officer
|
Stuart Denyer 88 |
Manager, CEO
Manager
Member
Chief Executive Officer
|
Kurt Carlton 81 |
Manager, Pres.
Manager
Member
Cto
|
Andrew Welker 36 |
Manager
|
Companies for Big State Property Ventures LLC
Big State Property Ventures 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 | Incorporated | Key People | Role |
---|---|---|---|---|
Acquisition Holdings, LLC |
Active
|
2010 |
4
|
Member
|
Acquistion Holdings |
Inactive
|
Member
|
Known Addresses for Big State Property Ventures LLC
Corporate Filings for Big State Property Ventures LLC
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 201327710202 |
Date Filed: | Monday, September 30, 2013 |
Registered Agent | Donald Bake |
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801840671 |
Date Filed: | Wednesday, August 28, 2013 |
Registered Agent | Acquistion Holdings LLC |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/28/2013 | Certificate of Formation | ||
12/5/2014 | Certificate of Conversion | ||
12/31/2014 | Public Information Report (PIR) | ||
1/2/2015 | Certificate of Abandonment | ||
1/2/2015 | Certificate of Correction | ||
12/31/2015 | Public Information Report (PIR) | ||
8/18/2017 | Restated Certificate of Formation | ||
9/7/2018 | Change of Registered Agent/Office | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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5
Known Addresses
4600 Fuller Dr Irving, TX 75038
200 Pine Ave Long Beach, CA 90802
5000 Riverside Dr Irving, TX 75039
1835 W Orangewood Ave Orange, CA 92868
11825 Major St Los Angeles, CA 90230
These addresses are known to be associated with Big State Property Ventures LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records