Name: | ARCO/Murray National Dallas, LLC |
Jurisdiction: | Idaho |
Legal type: | Foreign Limited Liability Company |
Status: | Active-Existing |
Date of registration: | 28 Jun 2021 (4 years ago) |
Financial Date End: | 30 Jun 2025 |
Entity Number: | 4325710 |
Place of Formation: | DELAWARE |
File Number: | 770152 |
Principal Address: | STE 1460 4849 GREENVILLE AVE DALLAS, TX 75206-4130 |
Mailing Address: | 3110 WOODCREEK DRIVE DOWNERS GROVE, IL 60515 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Nancy Inman | Secretary | 8300 EAGER ROAD, SUITE 500, BRENTWOOD, MO 63144 | 2023-06-26 | 2023-06-29 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Jeffrey L. Cook | Vice President | 900 NORTH ROCK HILL ROAD, SAINT LOUIS, MO 63119 | 2023-06-26 | 2023-06-29 |
Jason P. McLaughlin | Vice President | 4925 GREENVILLE AVE, DALLAS, TX 75206-4021 | 2023-06-26 | 2023-06-29 |
Joseph Pomerenke | Vice President | 999 18TH STREET, SUITE 2110 - SOUTH TOWER, DENVER, CO 80202 | 2023-06-26 | 2023-06-29 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Jason P. McLaughlin | Director | 4925 GREENVILLE AVE, DALLAS, TX 75206-4021 | 2023-06-26 | 2023-06-29 |
Richard Arnoldy | Director | 900 NORTH ROCK HILL ROAD, SAINT LOUIS, MO 63119 | 2022-06-29 | 2023-06-26 |
Bradley Dannegger | Director | 3110 WOODCREEK DRIVE, DOWNERS GROVE, IL 60515 | 2023-06-26 | 2023-06-29 |
Jeffrey L. Cook | Director | 900 NORTH ROCK HILL ROAD, SAINT LOUIS, MO 63119 | 2023-06-26 | 2023-06-29 |
Craig A. Bridell | Director | 7930 CLAYTON ROAD, RICHMOND HEIGHTS, MO 63117 | 2023-06-26 | 2023-06-29 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Stephen F. Holste | Treasurer | 8300 EAGER ROAD, SUITE 500, BRENTWOOD, MO 63144 | 2023-06-26 | 2023-06-29 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Bradley Dannegger | President | 3110 WOODCREEK DRIVE, DOWNERS GROVE, IL 60515 | 2023-06-26 | 2023-06-29 |
Name | Role | Address | Appointed On |
---|---|---|---|
ARCO/Murray National Holdings, Inc. | Member | 3110 WOODCREEK DRIVE, DOWNERS GROVE, IL 60515 | 2023-06-29 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005781576 | 2024-06-14 |
Change of Registered Office/Agent/Both (by Entity) | 0005577331 | 2024-02-01 |
Amendment of Foreign Registration with Entity Type Change | 0005297633 | 2023-06-29 |
Annual Report | 0005293016 | 2023-06-26 |
Registered Agent Name/Address Change (mass change) | 0004909799 | 2022-09-12 |
Annual Report | 0004797053 | 2022-06-29 |
Initial Filing | 0004325710 | 2021-06-28 |
Date of last update: 05 Jan 2025
Sources: Idaho Secretary of State