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Nov GP1 Holding, LLC
Active Houston, TX
Nov GP1 Holding, LLC Overview
Nov GP1 Holding, LLC filed as a Foreign Limited-Liability Company in the State of Nevada on Friday, November 6, 2015 and is approximately eleven years old, according to public records filed with Nevada 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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Nov GP1 Holding, LLC
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Key People
Who own Nov GP1 Holding, LLC
| Name | |
|---|---|
| Jose Bayardo 71 |
President
|
| Craig C. Goss 84 |
Manager
Treasurer
Vice President
Tax
Vice-President Taxat
|
| Vincent J. Gillespie 74 |
Manager
Secretary
Assistant Secretary
|
| Brigitte Hunt 67 |
Manager
Secretary
Vice President
Vice-President
Assistant Secretary
|
| Craig L. Weinstock 64 |
Manager
Secretary
Vice President
Vice-President
General Counsel
|
Other Companies for Nov GP1 Holding, LLC
Nov GP1 Holding, LLC is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Nov Gp Holding, L.P. |
Inactive
|
1
|
General Partner
|
Corporate Filings for Nov GP1 Holding, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 802326757 |
| Date Filed: | Thursday, November 5, 2015 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201531010099 |
| Date Filed: | Thursday, November 5, 2015 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M15000008914 |
| Date Filed: | Thursday, November 5, 2015 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0526872015-9 |
| Date Filed: | Friday, November 6, 2015 |
| Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/5/2015 | Application for Registration | |
|
11/6/2015 | Application for Foreign Registration | |
|
|
11/6/2015 | Initial List | |
|
|
9/23/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
10/4/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
9/20/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
8/23/2021 | Termination of Foreign Entity | |
|
|
12/31/2021 | 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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records