Barentz North America, LLC Overview
Barentz North America, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, March 1, 2016 and is approximately eight 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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Barentz North America, LLC
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Key People
Who own Barentz North America, LLC
Name | |
---|---|
Terry Hill |
CEO
|
Brian Wilson |
CFO
Chief Financial Officer
|
Mike McKenna |
COO
|
Mark Reichard 1 |
President
|
Mark Maroon |
Cto
|
Companies for Barentz North America, LLC
Barentz North America, 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 |
---|---|---|---|---|
Maroon Intermediate Holdings, LLC |
Active
|
Manager
|
Other Companies for Barentz North America, LLC
Barentz North America, LLC is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J. Tech Sales, L.L.C. |
Active
|
1997 |
1
|
Member
|
Known Addresses for Barentz North America, LLC
Corporate Filings for Barentz North America, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802403963 |
Date Filed: | Tuesday, March 1, 2016 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201812910081 |
Date Filed: | Tuesday, May 8, 2018 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0229872018-2 |
Date Filed: | Thursday, May 10, 2018 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/1/2016 | Application for Registration | ||
3/1/2016 | Certificate of Assumed Business Name | ||
9/15/2016 | Change of Registered Agent/Office | ||
11/12/2016 | Certificate of Assumed Business Name | ||
6/6/2017 | Change of Name or Address by Registered Agent | ||
12/31/2017 | Public Information Report (PIR) | ||
4/4/2018 | Certificate of Assumed Business Name | ||
5/10/2018 | Application for Foreign Registration | ||
5/10/2018 | Initial List | ||
7/19/2018 | Certificate of Assumed Business Name | ||
9/13/2018 | Certificate of Assumed Business Name | ||
9/13/2018 | Certificate of Assumed Business Name | ||
11/5/2018 | Certificate of Assumed Business Name | ||
12/31/2018 | Public Information Report (PIR) | ||
8/12/2019 | Certificate of Assumed Business Name | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
4/5/2021 | Application for Amended Registration | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Barentz North America, LLC
Serial Number:
85073115
Drawing Code: 4000
|
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
These addresses are known to be associated with Barentz North America, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records