Elementia USA LLC Overview
Elementia USA LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, February 11, 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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Elementia USA LLC
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Key People
Who own Elementia USA LLC
Name | |
---|---|
Giancarlo Passarelli 1 |
CFO
Director
|
Timothy Kuebler 1 |
Member
|
Gilberto Rodriguez |
Director
Chief Financial Officer
|
Companies for Elementia USA LLC
Elementia USA 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 |
---|---|---|---|---|
Elementia USA Inc. |
Inactive
|
2014 |
Manager
|
Known Addresses for Elementia USA LLC
Corporate Filings for Elementia USA LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802153988 |
Date Filed: | Wednesday, February 11, 2015 |
Registered Agent | Sebastiano Andina |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 202106111243 |
Date Filed: | Friday, February 12, 2021 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/11/2015 | Application for Registration | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
10/31/2018 | Change of Registered Agent/Office | ||
7/19/2019 | Change of Name or Address by Registered Agent | ||
12/31/2019 | 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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2
Known Addresses
These addresses are known to be associated with Elementia USA LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records