Project Company Finco Phase I, LLC Overview
Project Company Finco Phase I, LLC filed as a Foreign in the State of California on Thursday, April 23, 2015 and is approximately nine years old, according to public records filed with California 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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Project Company Finco Phase I, LLC
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Key People
Who own Project Company Finco Phase I, LLC
Name | |
---|---|
Luis Felipe |
President
|
Jeffrey A. Russell 12 |
Secretary
|
Robert Scheuermann 9 |
President
|
Luisfelipe Birolini 10 |
Member
|
Josh Miller 9 |
Controller
|
Robert Voss 15 |
Assistant Secretary
Ed Energy
|
Companies for Project Company Finco Phase I, LLC
Project Company Finco Phase I, LLC lists four other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Esaone Managing Member Phase I, LLC |
Active
|
Member
|
||
Iris |
Active
|
Governing Person
|
||
Esa One Managing Member Phose I, LLC |
Inactive
|
Member
|
||
Esaone Managing Member Phase 1, LLC |
Inactive
|
Governing Person
|
Other Companies for Project Company Finco Phase I, LLC
Project Company Finco Phase I, LLC is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Project Company Holdco Phase I, LLC |
Active
|
2015 |
2
|
Member
|
Known Addresses for Project Company Finco Phase I, LLC
Corporate Filings for Project Company Finco Phase I, LLC
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201511810109 |
Date Filed: | Thursday, April 23, 2015 |
Registered Agent | Corporation Service Company |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802400240 |
Date Filed: | Thursday, February 11, 2016 |
Registered Agent | Corporation Service Company DBA Csc - Lawyers Incorporating Service Company |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0056402016-6 |
Date Filed: | Thursday, February 4, 2016 |
Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/4/2016 | Application for Foreign Registration | ||
2/11/2016 | Application for Registration | ||
2/18/2016 | Initial List | ||
12/13/2016 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
1/11/2018 | Annual List | ||
7/9/2018 | Registered Agent Change | ||
7/19/2018 | Change of Registered Agent/Office | ||
12/31/2018 | Public Information Report (PIR) | ||
2/27/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
1990 Post Oak Blvd Houston, TX 77056
225 W Hubbard St Chicago, IL 60654
1360 Post Oak Blvd Chicago, IL 60654
These addresses are known to be associated with Project Company Finco Phase I, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records