1600 W. Kelly Avenue, LLC
Archived Record Plano, TX
1600 W. Kelly Avenue, LLC Overview
1600 W. Kelly Avenue, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately twelve years ago on Thursday, April 10, 2014 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own 1600 W. Kelly Avenue, LLC
| Name | |
|---|---|
| Lewis L. Bird 22 |
President
CEO
Chief Executive Officer
|
| Judd T. Nystrom 15 |
Treasurer
Secretary
A
Assistant Secretary
Chief Financial Officer
|
| Mary Jane Broussard 20 |
Secretary
Vice President
General Counsel
Vp/Chief Adm
|
| Dean M. Zurmely 11 |
Secretary
|
| Peter Corsa 16 |
President/COO
|
| Meredith Hampton 16 |
Asst. Secretary
|
Companies for 1600 W. Kelly Avenue, LLC
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| 29 Northwest LLC |
Inactive
|
Governing Person
|
Corporate Filings for 1600 W. Kelly Avenue, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 801969829 |
| Date Filed: | Thursday, April 10, 2014 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/10/2014 | Application for Registration | |
|
|
11/19/2015 | Change of Name or Address by Registered Agent | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
4/6/2020 | Change of Registered Agent/Office | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
12/21/2021 | Termination of Foreign Entity |
Source
Data last refreshed on Saturday, March 2, 2024
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