Active Building, LLC Overview
Active Building, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, November 25, 2013 and is approximately thirteen 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 Building, LLC
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Key People
Who own Active Building, LLC
| Name | |
|---|---|
| Stephen T. Winn 75 |
President
Director
Chief Executive Officer
|
| W. Bryan Hill 25 |
Treasurer
Director
Vice President
Chief Financial Officer
|
| Timothy J. Barker 24 |
Treasurer
Director
|
| Bryan Hill 1 |
Treasurer
Director
Vice President
|
| James W. Harrison 33 |
Secretary
Vice President
|
| David G. Monk 39 |
Vice President
Assistant Secretary
|
| Lori Finkelston 27 |
Vice President
Assistant Secretary
|
| Corinna T. Ulrich 27 |
Vice President
Assistant Secretary
|
| Lori Finkeleton |
Vice President
Assistant Secretary
|
| Mark Falkenberg 32 |
Assistant Treasurer
|
| Tony Howard 24 |
Assistant Treasurer
|
| Dan Jones 24 |
Assistant Treasurer
|
| Mark Falkkenberg |
Assistant Treasurer
|
Showing 8 records out of 13
Companies for Active Building, LLC
Active Building, 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 |
|---|---|---|---|---|
| Realpage, Inc. |
Active
|
1998 |
6
|
Member
|
Other Companies for Active Building, LLC
Active Building, LLC is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Realpage Equipment Services LLC |
Inactive
|
2014 |
7
|
Managing Member
|
Corporate Filings for Active Building, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801888406 |
| Date Filed: | Monday, November 25, 2013 |
| Registered Agent | United Corporate Services, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/25/2013 | Application for Registration | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
8/12/2016 | Application for Amended Registration | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
6/21/2019 | Change of Registered Agent/Office | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | 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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