Eagle Creek Acquisition LLC Overview
Eagle Creek Acquisition LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, July 19, 2013 and is approximately eleven 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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Eagle Creek Acquisition LLC
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Key People
Who own Eagle Creek Acquisition LLC
Name | |
---|---|
Mary B. Bloom 81 |
Governing Person
|
Melinda Brothers 56 |
Governing Person
|
Evan Kirsh 38 |
President
|
Gary Berman 27 |
President
Director
|
Wissam Francis 26 |
CFO
|
Sandra Pereira 38 |
Treasurer
|
David Veneziano 71 |
Secretary
Genl Counsel
Governing Person
|
Stephen S. Maris 38 |
Director
Secretary
Governing Person
|
David Berman 22 |
Director
|
Jonathan Ellenzweig 26 |
V.P.
|
Julie Burdick 26 |
Governing Person
V.P.
|
Rick Timmins 26 |
V.P.
|
Douglas Quesnel 24 |
Cao
|
Gina McMullan 18 |
Cao
|
Dougals Quesnel 11 |
V.P.
|
Showing 8 records out of 15
Companies for Eagle Creek Acquisition LLC
Eagle Creek Acquisition LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Eagle Creek Multi-Family Holdings LLC. |
Inactive
|
Governing Person
|
Known Addresses for Eagle Creek Acquisition LLC
Corporate Filings for Eagle Creek Acquisition LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801819969 |
Date Filed: | Friday, July 19, 2013 |
Registered Agent | Capitol Corporate Services,Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/19/2013 | Application for Registration | ||
12/31/2014 | Public Information Report (PIR) | ||
11/19/2015 | Change of Name or Address by Registered Agent | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/20/2017 | Change of Registered Agent/Office | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/13/2019 | Change of Registered Agent/Office | ||
12/31/2019 | Public Information Report (PIR) | ||
6/24/2020 | Application for Amended Registration | ||
12/31/2020 | Public Information Report (PIR) | ||
8/12/2021 | Application for Amended Registration | ||
10/15/2021 | Certificate of Assumed Business Name | ||
12/31/2021 | Public Information Report (PIR) | ||
10/18/2022 | Application for Amended Registration | ||
11/10/2022 | Change of Registered Agent/Office | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | 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
1 Beacon St Boston, MA 02108
9702 N Sam Houston Pkwy E Humble, TX 77396
15771 Red Hill Ave Tustin, CA 92780
7 St Thomas St Toronto, ON M5S
These addresses are known to be associated with Eagle Creek Acquisition LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source