Travesia Acquisition LLC

Active Toronto, ON

Travesia Acquisition LLC Overview

Travesia Acquisition LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, January 22, 2015 and is approximately nine 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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Name
Melinda Brothers 56 ~ Background Report ~	Assistant Secretary Governing Person
Gary Berman 27 ~ Background Report ~	President Director
Wissam Francis 26 ~ Background Report ~	CFO
Sandra Pereira 38 ~ Background Report ~	Treasurer
David Veneziano 71 ~ Background Report ~	Secretary Genl Counsel Governing Person David Veneziano
David Berman 22 ~ Background Report ~	Director
Mary B. Bloom 81 ~ Background Report ~	Governing Person
Jonathan Ellenzweig 26 ~ Background Report ~	V.P.
Julie Burdick 26 ~ Background Report ~	Governing Person V.P.
Rick Timmins 26 ~ Background Report ~	V.P.
Douglas Quesnel 24 ~ Background Report ~	Cao
Gina McMullan 18 ~ Background Report ~	Cao
Dougals Quesnel 11 ~ Background Report ~	V.P.

Showing 8 records out of 13

Travesia 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
Travesia Acquisition (Gp) LLC	Active	2015	11	Manager

1 Beacon St Boston, MA 02108 3300 Bloor St W Toronto, ON 15771 Red Hill Ave Tustin, CA 92780 7 St Thomas St Toronto, ON M5S

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	802141144
Date Filed:	Thursday, January 22, 2015
Registered Agent	Capitol Corporate Services,Inc.

Corporate Notes

Source	Date	Type	Note
	1/22/2015	Application for Registration
	11/19/2015	Change of Name or Address by Registered Agent
	12/20/2017	Change of Registered Agent/Office
	12/31/2017	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)
	1/7/2020	Change of Registered Agent/Office
	6/24/2020	Amendment to Registration - Conversion or Merger
	12/31/2020	Public Information Report (PIR)
	8/12/2021	Application for Amended Registration
	9/14/2021	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

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Travesia Acquisition LLC

Active Toronto, ON