North American Custom Laboratories, LLC Overview
North American Custom Laboratories, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Tuesday, August 5, 2014 and is approximately ten years old, as recorded in documents filed with Texas Secretary of State.
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North American Custom Laboratories, LLC
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Key People
Who own North American Custom Laboratories, LLC
Name | |
---|---|
Dan Deneui 7 |
CEO
Director
Member
NonMM
Manager
Managing Member
Chief Executive Officer
|
Mike Cole 12 |
CFO
Director
Member
NonMM
Manager
Managing Member
Chief Financial Officer
|
Justin K. Graves 11 |
Member
Manager
Managing Member
Director
|
Cody Jordan Boatman 1 |
Member
Manager
Managing Member
|
Robert Alan Harris 1 |
Member
Manager
Managing Member
|
Jason Thomas Graves 10 |
Manager
Managing Member
|
Syed Saleem 1 |
Manager
|
Known Addresses for North American Custom Laboratories, LLC
Corporate Filings for North American Custom Laboratories, LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802039313 |
Date Filed: | Tuesday, August 5, 2014 |
Registered Agent | Shane A. McClelland |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M17000006567 |
Date Filed: | Wednesday, August 2, 2017 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Texas |
State ID: | 201836510080 |
Date Filed: | Thursday, December 20, 2018 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Texas |
State ID: | E0172622018-5 |
Date Filed: | Wednesday, April 4, 2018 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/5/2014 | Certificate of Formation | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
5/6/2017 | Certificate of Assumed Business Name | ||
6/20/2017 | Certificate of Assumed Business Name | ||
7/13/2017 | Change of Registered Agent/Office | ||
12/31/2017 | Public Information Report (PIR) | ||
4/4/2018 | Application for Foreign Registration | ||
4/4/2018 | Initial List | ||
12/31/2018 | Public Information Report (PIR) | ||
2/10/2019 | Annual List | ||
7/19/2019 | Certificate of Amendment | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
6/27/2022 | Change of Name or Address by Registered Agent |
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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
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
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5
Known Addresses
700 N Carroll Ave Southlake, TX 76092
1736 N Greenville Ave Richardson, TX 75081
1025 Southview Trl Southlake, TX 76092
920 S Kimball Ave Southlake, TX 76092
4505 Bowman Dr Colleyville, TX 76034
These addresses are known to be associated with North American Custom Laboratories, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records