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ARCO/Murray National Dallas, LLC

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Secretary

Name Role Address Appointed On Resigned On
Nancy Inman Secretary 8300 EAGER ROAD, SUITE 500, BRENTWOOD, MO 63144 2023-06-26 2023-06-29

Vice President

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

Director

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

Treasurer

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

President

Name Role Address Appointed On Resigned On
Bradley Dannegger President 3110 WOODCREEK DRIVE, DOWNERS GROVE, IL 60515 2023-06-26 2023-06-29

Member

Name Role Address Appointed On
ARCO/Murray National Holdings, Inc. Member 3110 WOODCREEK DRIVE, DOWNERS GROVE, IL 60515 2023-06-29

Filing

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