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APX One, LLC
branch
Company Number
0706148823
Status
Forfeited Existence
Incorporation Date
6 January 2000
(over 23 years ago)
Dissolution Date
9 February 2007
Company Type
Foreign Limited Liability Company (LLC)
Jurisdiction
Texas (US)
Branch
Branch of
APX ONE, LLC
(Delaware (US))
Registered Address
2603 MAIN ST STE 1180
Irvine
92614
CA
USA
Alternative Names
BEAVER EXPRESS, LLC (trading name, 2000-01-06 - 2002-05-30)
APX One, LLC (trading name, 2002-05-30 - 2007-02-09)
Inactive Directors / Officers
6 officers available, please log in to see this data
Registry Page
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Recent filings for APX One, LLC
9 Feb 2007
Tax Forfeiture
31 Jul 2003
Change of Registered Agent/Office
31 Dec 2002
Public Information Report (PIR)
30 May 2002
Application for Amended Certificate of Authority
6 Nov 2000
Change Of Registered Agent/Office
6 Jan 2000
Application For Certificate Of Authority
Source
Texas Secretary of State
,
https://direct.sos.state.tx.us/help/h...
,
31 Mar 2022
Latest Events
2021-03-01 - 2021-05-31
Addition of officer CORPORATION SERVICE COMPANY D/B/A, agent
2021-03-01 - 2021-05-31
Addition of officer MICHAEL F GILLGAN, vice president
2021-03-01 - 2021-05-31
Change of name from 'APX ONE LLC' to 'APX One, LLC'
See all events
Corporate Grouping
User Contributed
None known.
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APX ONE, LLC
(Delaware (US),
10 Sep 1997
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APX ONE, LLC
(Missouri (US),
29 Dec 1999
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APX ONE, LLC
(Oklahoma (US),
13 Jan 2000
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APX ONE, LLC
(Arkansas (US),
29 Dec 1999
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APX ONE, LLC
(Mississippi (US),
17 May 2000
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APX ONE, LLC
(Tennessee (US),
5 May 2000
-
27 Jun 2006
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APX ONE, LLC
(Kansas (US), -
15 Jul 2005
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APX PARK THIRTY-ONE, LLC
(Oregon (US),
28 Jan 2009
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APX PARK TWENTY-ONE, LLC
(Oregon (US),
23 May 2007
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Home company
APX ONE, LLC
(Delaware (US),
10 Sep 1997
- )
details
Identifiers
Identifier System
Identifier
Categories
US Texas TIN
19546604760
Tax
details