Delaware North America, LLC Overview
Delaware North America, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, July 14, 2017 and is approximately seven 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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Delaware North America, LLC
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Key People
Who own Delaware North America, LLC
Name | |
---|---|
Edwin F. Baum |
Manager
Member
Governing Person
|
Wynn Baum |
Manager
|
Ian Greenhalgh |
Member
|
Matthew Bennett |
Member
|
Peter Oyserman |
Member
|
Companies for Delaware North America, LLC
Delaware North America, LLC lists seven 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 |
---|---|---|---|---|
Mycroft Solutions LLC |
Active
|
Governing Person
|
||
Delaware Consulting Us Inc |
Active
|
Governing Person
|
||
Gratia LLC |
Active
|
Governing Person
|
||
Bhm Consulting Limited |
Active
|
Governing Person
|
||
Cambria Solutions, LLC |
Inactive
|
|||
Freeman Mallory LLC |
Inactive
|
|||
Milie Investments, LLC |
Inactive
|
Known Addresses for Delaware North America, LLC
Corporate Filings for Delaware North America, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802768713 |
Date Filed: | Friday, July 14, 2017 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M17000010497 |
Date Filed: | Thursday, October 26, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/14/2017 | Application for Registration | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
11/3/2020 | Change of Registered Agent/Office | ||
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
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
145 E Magnolia Ave Auburn, AL 36830
3626 N Hall St Dallas, TX 75219
3780 Mansell Rd Alpharetta, GA 30022
PO Box 1056 Auburn, AL 36831
These addresses are known to be associated with Delaware North America, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records