City North Acquisition LLC

Active Las Vegas, NV

City North Acquisition LLC Overview

City North Acquisition LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, October 24, 2016 and is approximately ten 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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Name
Melinda Brothers 56 ~ Background Report ~	Assistant Secretary Governing Person
Evan Kirsh 38 ~ Background Report ~	President
Gary Berman 27 ~ Background Report ~	President Director
Wissam Francis 26 ~ Background Report ~	CFO
Sandra Pereira 38 ~ Background Report ~	Treasurer
David Veneziano 77 ~ Background Report ~	Secretary Genl Counsel Governing Person
Stephen S. Maris 38 ~ Background Report ~	Director Secretary
David Berman 22 ~ Background Report ~	Director
Mary B. Bloom 88 ~ Background Report ~	Governing Person
Jonathan Ellenzweig 26 ~ Background Report ~	V.P.
Julie Burdick 26 ~ Background Report ~	Governing Person V.P.
Rick Timmins 26 ~ Background Report ~	V.P.
Douglas Quesnel 24 ~ Background Report ~	Cao
Gina McMullan 18 ~ Background Report ~	Cao
Dougals Quesnel 11 ~ Background Report ~	V.P.

Showing 8 records out of 15

City North Acquisition 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
Bvf-V Journey Holding LLC	Active			Member

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	802569229
Date Filed:	Monday, October 24, 2016

Corporate Notes

Source	Date	Type	Note
	10/24/2016	Application for Registration
	12/20/2017	Change of Registered Agent/Office
	12/31/2017	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)
	3/20/2020	Change of Registered Agent/Office
	6/24/2020	Application for Amended Registration
	8/12/2021	Application for Amended Registration
	10/15/2021	Certificate of Assumed Business Name
	12/31/2021	Public Information Report (PIR)
	10/18/2022	Application for Amended Registration
	11/10/2022	Change of Registered Agent/Office
	12/31/2022	Public Information Report (PIR)

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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City North Acquisition LLC

Active Las Vegas, NV