Alta Villas Nominee, LLC
Archived Record Melville, NY
Alta Villas Nominee, LLC Overview
Alta Villas Nominee, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active.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 ten years ago on Tuesday, July 8, 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 Alta Villas Nominee, LLC
| Name | |
|---|---|
| Kevin P. Burns 231 |
President
Treasurer
Director
|
| Bernard J. Angelo 397 |
Director
Secretary
|
| Damian A. Perez 47 |
Director
|
| Frank B. Bilotta 187 |
Vice President
|
| John L. Fridlington 122 |
Vice President
|
| Jill A. Russo 101 |
Vice President
|
| Kevin J. Corrigan 75 |
Vice President
|
| Timothy O'Connor 56 |
Vice President
|
| Christopher Thompson 43 |
Vice President
|
| Timothy O. Connor 14 |
Vice President
|
Companies for Alta Villas Nominee, LLC
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Gss (Alta Villas), Inc. |
Inactive
|
Governing Person
|
Known Addresses for Alta Villas Nominee, LLC
Corporate Filings for Alta Villas Nominee, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Texas |
| State ID: | 802023265 |
| Date Filed: | Tuesday, July 8, 2014 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/8/2014 | Application for Registration | |
|
|
10/12/2015 | Change of Registered Agent/Office | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
2/3/2016 | Change of Registered Agent/Office | |
|
|
4/26/2016 | Change of Name or Address by Registered Agent | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
6/6/2017 | Change of Name or Address by Registered Agent | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
10/26/2018 | Certificate of Withdrawal | |
|
|
12/31/2018 | Public Information Report (PIR) |
Source
Data last refreshed on Saturday, March 2, 2024
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