Imperial Parent One, LLC
Active Corpus Christi, TX
Imperial Parent One, LLC Overview
Imperial Parent One, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Saturday, October 29, 2016 and is approximately eight years old, as recorded in documents filed with Texas Secretary of State.
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Imperial Parent One, LLC
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Key People
Who own Imperial Parent One, LLC
| Name | |
|---|---|
| Peter Kavoian 21 |
Director
|
| Ray Winn 21 |
Director
|
Companies for Imperial Parent One, LLC
Imperial Parent One, LLC lists two 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 |
|---|---|---|---|
| Imperial Winn, LLC |
Inactive
|
1
|
Managing Member
|
| Imperial Kavoian, LLC |
Inactive
|
1
|
Managing Member
|
Known Addresses for Imperial Parent One, LLC
Corporate Filings for Imperial Parent One, LLC
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802572949 |
| Date Filed: | Saturday, October 29, 2016 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/29/2016 | Certificate of Formation | |
|
|
2/28/2017 | Certificate of Assumed Business Name | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
2/22/2021 | Certificate of Assumed Business Name | |
|
|
3/1/2021 | Certificate of Assumed Business Name | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
3/17/2022 | Certificate of Assumed Business Name | |
|
|
5/5/2022 | Change of Registered Agent/Office | |
|
|
12/31/2022 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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2
Known Addresses
Wiki
1
Corporate Records
Source
