Picnik Holdings LLC Overview
Picnik Holdings LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, September 17, 2018 and is approximately six years old, according to public records 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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Picnik Holdings LLC
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Key People
Who own Picnik Holdings LLC
Name | |
---|---|
Naomi Seifter 9 |
Managing Member
Manager
Member
Governing Person
|
Dan Mesches 12 |
President
CEO
|
Guy Villavaso 48 |
Manager
|
Michelle Wong 5 |
Chief Marketing Officer
|
Cameron D. Smith 1 |
Governing Person
|
Allan Karp 1 |
Governing Person
|
Other Companies for Picnik Holdings LLC
Picnik Holdings LLC is listed as an officer in nine other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Goodbutter Austin One LLC |
Active
|
2014 |
1
|
Manager
|
Picnik Sl2 LLC |
Inactive
|
2013 |
4
|
Manager
|
Picnik South Lamar LLC |
Inactive
|
2014 |
4
|
Manager
|
Picnik of Texas LLC |
Inactive
|
2021 |
3
|
Manager
|
Picnik Upland LLC |
Inactive
|
2017 |
2
|
Manager
|
Picnik Mobile LLC |
Inactive
|
2016 |
4
|
Managing Member
|
Picnik South First LLC |
Inactive
|
2019 |
4
|
Managing Member
|
Picnik Burnet LLC |
Inactive
|
2016 |
4
|
Managing Member
|
Picnik Catering LLC |
Inactive
|
2019 |
2
|
Managing Member
|
Showing 8 records out of 9
Known Addresses for Picnik Holdings LLC
Corporate Filings for Picnik Holdings LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Inactive Converted |
State: | Texas |
State ID: | 802027308 |
Date Filed: | Tuesday, July 15, 2014 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Texas |
State ID: | 201735410417 |
Date Filed: | Wednesday, December 13, 2017 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 803120266 |
Date Filed: | Monday, September 17, 2018 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 201829810223 |
Date Filed: | Monday, October 22, 2018 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/15/2014 | Certificate of Formation | ||
12/31/2015 | Public Information Report (PIR) | ||
1/12/2016 | Change of Registered Agent/Office | ||
3/18/2016 | Certificate of Amendment | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
7/24/2018 | Certificate of Conversion | ||
9/17/2018 | Application for Registration | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/17/2021 | Change of Name or Address by Registered Agent | ||
12/31/2021 | Public Information Report (PIR) | ||
3/24/2022 | Application for Amended Registration | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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7
Known Addresses
1701 Directors Blvd Austin, TX 78744
14850 N Scottsdale Rd Scottsdale, AZ 85254
1700 S Lamar Blvd Austin, TX 78704
3000 E Cesar Chavez St Austin, TX 78702
15279 N Scottsdale Rd Scottsdale, AZ 85254
5940 W Union Hills Dr Glendale, AZ 85308
7710 Rialto Blvd Austin, TX 78735
These addresses are known to be associated with Picnik Holdings LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records