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TEXAS TURBINE, LLC

Company Details

Name: TEXAS TURBINE, LLC
Jurisdiction: Idaho
Legal type: Foreign Limited Liability Company
Status: Active-Existing
Date of registration: 04 Nov 2011 (13 years ago)
Financial Date End: 30 Nov 2025
Entity Number: 333278
Place of Formation: DELAWARE
File Number: 333278
Principal Address: 1 INTERNATIONAL DRIVE RYE BROOK, NY 10573
Mailing Address: 4608 BRADLEY STREET LUBBOCK, TX 79415

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

Member

Name Role Address Appointed On Resigned On
Xylem Inc. Member 1 INTERNATIONAL DRIVE, RYE BROOK, NY 10573 2020-11-24 2022-11-04
Peter Bilelis Member 4608 BRADLEY STREET, LUBBOCK, TX 79415 2022-11-04 2023-11-21

Manager

Name Role Address Appointed On
Michael McGann Manager 4608 BRADLEY STREET, LUBBOCK, TX 79415 2023-11-21
Matthew Latino Manager 4608 BRADLEY STREET, LUBBOCK, TX 79415 2023-11-21
Peter Bilelis Manager 4608 BRADLEY STREET, LUBBOCK, TX 79415 2023-11-21
Peter Bielis Manager 4608 BRADLEY STREET, LUBBOCK, TX 79415 2024-10-31

Filing

Filing Name Filing Number Filing date
Annual Report 0005954901 2024-10-31
Annual Report 0005485169 2023-11-21
Annual Report 0004974547 2022-11-04
Registered Agent Name/Address Change (mass change) 0004894686 2022-09-12
Annual Report 0004462995 2021-10-28
Annual Report 0004074171 2020-11-24
Annual Report 0003644647 2019-10-09
Annual Report 0003354688 2018-11-29
Annual Report 0002408006 2017-11-28
Annual Report 0002408005 2016-09-26

Date of last update: 12 Dec 2024

Sources: Idaho Secretary of State