Loomis Armored US, Inc.
Address: 3003 Breezewood Ln %jjk, Neenah, WI, USA
Loomis Armored US, Inc. (Entity# 0005163600) is a corporation registered with Texas Secretary of State (SOS). The business incorporation date is June 29, 1928.
Business Overview
| Filing Number | 0005163600 |
| Corporation Name | Loomis Armored US, Inc. |
| Address |
3003 Breezewood Ln %jjk Neenah WI USA |
| Corporation Type | Domestic For-Profit Corporation |
| Status | Converted |
| Perpetual Flag | Non-perpetual |
| Creation Date | 1928-06-29 |
| Inactive Date | 2009-11-12 |
| BOC Flag | 01 |
| BOC Date | 2010-01-01 |
Registered agent
| Business Name | Address | Inactive Date |
|---|---|---|
| C T Corporation System | 350 N. St. Paul Street, Dallas, TX, USA |
Charter officer
| Officer Title | Agent Name | Address |
|---|---|---|
| DIRECTOR | CALVIN L MURRI | 2500 Citywest Blvd Suite 90, Houston, TX, USA |
| VICE PRESIDENT | CARL L BRITSCH | 2500 Citywest Blvd Suite 90, Houston, TX, USA |
| CFO | PATRICK J OTERO | 2500 Citywest Blvd Ste 900, Houston, TX, USA |
| OFFICER | BRENT MASON | 2500 Citywest Blvd Suite 900, Houston, TX, USA |
| PRESIDENT | CALVIN L MURRI | 2500 Citywest Blvd Suite 90, Houston, TX, USA |
| OFFICER | DENNIS DOHERTY | 2500 Citywest Blvd Suite 90, Houston, TX, USA |
| OFFICER | STEPHEN E ANDERSON | 2500 Citywest Blvd Ste 900, Houston, TX, USA |
| ASSISTANT SEC. | SARAH KATTAPONG | 2500 Citywest Blvd Ste 900, Houston, TX, USA |
Associated entities
| Entity Name | Filing Number | Filing Date | Jurisdiction | Inactive | Capacity |
|---|---|---|---|---|---|
| LOOMIS ACQUISITION CORPORATION | 000117950700 | 1991-01-23 | 1991-05-06 | Non-Survivor | |
| L F & CO. HOLDINGS LTD | 000012817010 | 2005-12-28 | 2005-12-28 | Non-Survivor | |
| LF & Co. Management Co. | 009999999999 | 2005-12-28 | NV USA | Non-Survivor | |
| Loomis Armored US, LLC | 000801193544 | 2009-11-12 | Converting |
Office Location
| Street Address | 3003 BREEZEWOOD LN %JJK |
| City | Neenah |
| State | WI |
| Zip Code | 54956 |
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| Entity Name | Office Address | Start Date |
|---|---|---|
| ARC Contracting, Inc. | 2300 Holly Road, Neenah | 2016-01-26 |
| SANGOMA US INC. | 1351 Kimberly Drive, Neenah | 2015-07-22 |
| WHG Companies, LLC | 980 American Drive, Neenah | 2014-10-07 |
| COBBLESTONE HOTELS, LLC | 980 American Dr., Neenah | 2014-08-22 |
| COBBLESTONE SUPPLY COMPANY, LLC | 980 American Dr., Neenah | 2014-08-22 |
| PECOS COBBLESTONE GROUP, LLC | 980 American Drive, Neenah | 2014-03-05 |
| RIVER VALLEY TESTING CORP | 1060 Breezewood Lane, Suite 102, Neenah | 2013-11-26 |
| XSR, Inc. | 48 Jewelers Park Dr, Ste. 200, Neenah | 2013-11-22 |
| JETA CORPORATION | 2340 Industrial Drive, Neenah | 2013-08-05 |
| BIG LAKE HOTEL GROUP, LLC | 980 American Drive, Neenah | 2013-03-14 |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent |
Improve Information
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Dataset Information
| Data Provider | Texas Secretary of State (SOS) |
| Jurisdiction | Texas State |
| Related Datasets | Texas Licenses |
This dataset includes 4.05 million business entities (corporations, LLCs, etc.) registered with Texas Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.