NORTH WILLOW ACQUISITION LLC
Main Information
| Company Name |
NORTH WILLOW ACQUISITION LLC |
| Foreign Legal Name |
- |
| Entity Type: |
Foreign Limited Liability Company |
| Business Id |
2006120500826 |
| Company Status |
Active |
| Domicile State |
Delaware |
| Creation Date |
2006-12-05 |
| Original Formation Date |
2006-11-30 |
| Inactive Date |
2024-05-18 |
| Report Due Date |
2018-12-31 |
| Renewal Date |
- |
| Years Due |
|
| Company Agent |
CORPORATION SERVICE COMPANY
|
About Company
NORTH WILLOW ACQUISITION LLC operates as a Foreign Limited Liability Company with business ID 675582.
NORTH WILLOW ACQUISITION LLC was formed on Tuesday 5th December 2006, so this company age is seventeen years, five months and thirteen days.
This
company is currently active .
Principal office address of NORTH WILLOW ACQUISITION LLC is 5220 TENNYSON PARKWAY SUITE 400, PLANO, TX, 75024, USA.
This address coordinates are: 33° 4' 2.3" N , 96° 48' 28.3" W.
There are currently one company principals in NORTH WILLOW ACQUISITION LLC. They are:
secretary Holly Rasmussen-Jones.
This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 33° 4' 2.3" N
96° 48' 28.3" W
Address
Principal Office Address: 5220 TENNYSON PARKWAY SUITE 400, PLANO, TX, 75024, USA
Applicant Address: -
Company Agent
| Name |
CORPORATION SERVICE COMPANY |
| Type |
Business |
| Address |
251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
|
CORPORATION SERVICE COMPANY
|
Incorporators
| Name |
Title |
Address |
| No records in database |
Principals
| Name |
Title |
Address |
| Holly Rasmussen-Jones |
Secretary |
1000 Fianna Way, Fort Smith, AR, 72919, USA |
|
View Holly Rasmussen-Jones Full Report »
|
Filings
| Type |
Filing Date |
Effective Date |
Filling Number |
| Application for Certificate of Authority |
2006-12-05 |
2006-12-05 |
0004123946 |
| Business Entity Report |
2008-12-18 |
2008-12-18 |
0004123947 |
| Business Entity Report |
2010-12-15 |
2010-12-15 |
0004123948 |
| Business Entity Report |
2012-11-21 |
2012-11-21 |
0004123949 |
| Business Entity Report |
2014-10-22 |
2014-10-22 |
0004123950 |
| Business Entity Report |
2016-12-08 |
2016-12-08 |
0007452511 |
Previous Names
| Name |
Filing Date |
Effective Date |
Filling Number |
| No records in database |
Nearby Comanies
| Name | Address | Status |
|---|
| CADBURY BEVERAGES INC. |
5301 Legacy Dr., PLANO, TX, 75024, USA
|
Withdrawn
|
| E D S FEDERAL CORPORATION |
5400 Legacy Dr, H1-4A-66, PLANO, TX, 75024, USA
|
Merged
|
| FINA UNITED CORPORATION |
6000 LEGACY DR., PLANO, TX, 75024, USA
|
Withdrawn
|
| PIZZA HUT OF AMERICA INC |
7100 CORPORATE DRIVE, PLANO, TX, 75024 - 4100, USA
|
Withdrawn
|
| PETROFINA-U S INCORPORATED |
6000 LEGACY DR., PLANO, TX, 75024, USA
|
Revoked
|
| FRITO-LAY INC |
7701 Legacy Dr., PLANO, TX, 75024 - 4099, USA
|
Withdrawn
|
| BEVERLY HEALTH AND REHABILITATION SERVICES, INC. |
7160 N DALLAS PARKWAY, SUITE, PLANO, TX, 75024, USA
|
Active
|
| SBN INC |
6652 PINECREST DR, SUITE 300, PLANO, TX, 75024, USA
|
Active
|
| BEVERLY ENTERPRISES - INDIANA INC |
5220 TENNYSON PARKWAY, SUITE 400, PLANO, TX, 75024, USA
|
Active
|
| BEVERAGE MANAGEMENT, INC. |
5301 LEGACY DRIVE, PLANO, TX, 75024, USA
|
Merged
|
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