Name: | SECOND ROUND SUB, LLC |
Jurisdiction: | Idaho |
Legal type: | Foreign Limited Liability Company |
Status: | Active-Existing |
Date of registration: | 21 Feb 2013 (12 years ago) |
Financial Date End: | 28 Feb 2026 |
Entity Number: | 374958 |
Place of Formation: | TEXAS |
File Number: | 374958 |
Principal Address: | 1701 DIRECTORS BLVD SUITE 900 AUSTIN, TX 78744 |
Mailing Address: | 3100 BRECKINRIDGE BLVD. SUITE 725 DULUTH, GA 30096 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Terri Haley | Manager | 1701 DIRECTORS BLVD, AUSTIN, TX 78744 | 2022-01-03 | No data |
Larry Vasbinder | Manager | 1701 DIRECTORS BLVD, AUSTIN, TX 78744 | 2021-01-04 | 2022-01-03 |
Brian Williams | Manager | 3100 BRECKINRIDGE BLVD. SUITE 725, DULUTH, GA 30096 | 2025-02-01 | No data |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0006087186 | 2025-02-01 |
Annual Report | 0005534033 | 2024-01-03 |
Annual Report | 0005141231 | 2023-03-07 |
Registered Agent Name/Address Change (mass change) | 0004639682 | 2022-03-08 |
Annual Report | 0004546849 | 2022-01-03 |
Registered Agent Name/Address Change (mass change) | 0004465273 | 2021-10-29 |
Annual Report | 0004114248 | 2021-01-04 |
Annual Report | 0003727962 | 2020-01-03 |
Annual Report | 0003387671 | 2019-01-03 |
Change of Registered Office/Agent/Both (by Entity) | 0003340608 | 2018-10-29 |
Date of last update: 06 Apr 2025
Sources: Idaho Secretary of State