Parker North America Operations, LLC Overview
Parker North America Operations, LLC filed as a Domestic Limited-Liability Company in the State of Nevada on Tuesday, August 24, 1999 and is approximately twenty-five years old, according to public records filed with Nevada Secretary of State.
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Parker North America Operations, LLC
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Key People
Who own Parker North America Operations, LLC
Name | |
---|---|
Gary G. Rich 47 |
Manager
President
Member
|
David W. Tucker 62 |
Manager
Treasurer
Director
Vice President
|
John E. Menger 9 |
Manager
Secretary
|
Nathaniel Dockray 20 |
Member
Governing
|
Alexander Esslemont 23 |
Governing
Member
|
Michael W. Sumruld 25 |
Governing
|
Jennifer F. Simons 25 |
Governing
|
Robert L. Parker 11 |
President
|
Christopher T. Weber 24 |
Manager
Director
|
Philip L. Agnew 19 |
Manager
Director
|
Michelle Esau 14 |
Treasurer
Assistant Sec.
|
Bruce J. Korver 42 |
Director
Secretary
Assistant Vp
|
Jon-Al Duplantier 24 |
Secretary
|
Frank Joseph Husband 12 |
Director
|
Todd Migliore 13 |
Asst Secretary
|
Showing 8 records out of 15
Known Addresses for Parker North America Operations, LLC
Corporate Filings for Parker North America Operations, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800300212 |
Date Filed: | Tuesday, February 3, 2004 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Nevada Secretary of State
Filing Type: | Domestic Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C20807-1999 |
Date Filed: | Tuesday, August 24, 1999 |
Registered Agent | Csc Services of Nevada, Inc. |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Nevada |
State ID: | 201724010019 |
Date Filed: | Tuesday, August 22, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/24/1999 | Articles of Incorporation | ||
9/27/1999 | Initial List | ||
8/9/2000 | Annual List | ||
8/30/2001 | Annual List | ||
9/3/2002 | Annual List | ||
12/27/2002 | Registered Agent Change | CSC SERVICES OF NEVADA, INC. ROOM E 502 EAST JOHN STREET CARSON CITY NV 89706 RXS | |
9/1/2004 | Annual List | List of Officers for 2004 to 2005 | |
9/14/2004 | Amended List | ||
8/30/2005 | Annual List | ||
10/16/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
9/14/2007 | Annual List | ||
12/27/2007 | Change of Office by Registered Agent | ||
12/11/2008 | Annual List | ||
8/5/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/21/2010 | Registered Agent Change | ||
8/16/2010 | Annual List | ||
8/29/2011 | Annual List | ||
9/12/2012 | Annual List | ||
8/26/2013 | Annual List | ||
8/29/2014 | Annual List | ||
12/19/2014 | Articles of Organization | ||
12/19/2014 | Convert In | ||
12/30/2014 | Amendment to Registration - Conversion or Merger | ||
8/27/2015 | Annual List | ||
8/29/2016 | Annual List | ||
8/15/2017 | Annual List | ||
8/1/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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3
Known Addresses
5 Greenway Plz Houston, TX 77046
1401 Enclave Pkwy Houston, TX 77077
2103 Citywest Blvd Houston, TX 77042
These addresses are known to be associated with Parker North America Operations, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records