Amware Fulfillment, LLC Overview
Amware Fulfillment, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, January 21, 2015 and is approximately nine years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Amware Fulfillment, LLC
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Key People
Who own Amware Fulfillment, LLC
Name | |
---|---|
Jim Smith 12 |
Member
Governing Person
|
Mark Wilhelm 22 |
Member
Governing Person
|
Harry Drajpuch 1 |
Member
Governing Person
|
Vincent F. Gulisano |
Member
CEO
Governing Person
|
Drajpuch Harry |
Member
|
Duncan Thomas 3 |
Governing Person
|
Marian Robinson 1 |
Governing Person
|
Ray Greer 1 |
Governing Person
|
John H. Nichols 1 |
Governing Person
|
Ira Fbo Corey Whisner 1 |
Governing Person
|
Rcp Al 1 |
Governing Person
|
Doug Coker 1 |
Governing Person
|
Scott Guilmette 1 |
Governing Person
|
Laura Filo |
Treasurer
Secretary
|
John McAlpin 7 |
COO
Governing Person
|
Amy H. Wilhelm 4 |
Governing Person
|
John Bollman 2 |
Governing Person
|
Vin Gulisano 1 |
Governing Person
|
Robert Toner 1 |
Governing Person
|
John H. Nicholas 1 |
Governing Person
|
Hugh J. Tait |
Governing Person
|
Robert Klunk |
Governing Person
|
Mike Beckwith |
Governing Person
|
Showing 8 records out of 23
Companies for Amware Fulfillment, LLC
Amware Fulfillment, LLC lists eight other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Rotunda Capital Partners - Amware Fulfillm |
Active
|
Member
|
||
Fifth Third Capital Holding |
Active
|
Governing Person
|
||
Amware Logistics 2 LLC |
Active
|
Governing Person
|
||
Fifth Third Bank |
Inactive
|
Member
|
||
Rotunda Capital Partners |
Inactive
|
Member
|
||
Rcp -Al LLC |
Inactive
|
Governing Person
|
||
Fifth Third Capital Holdings. LLC |
Inactive
|
Governing Person
|
||
Ira FBO Corey Whisner |
Inactive
|
Governing Person
|
Known Addresses for Amware Fulfillment, LLC
Corporate Filings for Amware Fulfillment, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M14000003573 |
Date Filed: | Monday, May 19, 2014 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802140527 |
Date Filed: | Wednesday, January 21, 2015 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201715710486 |
Date Filed: | Tuesday, May 30, 2017 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M23000001077 |
Date Filed: | Thursday, January 26, 2023 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/21/2015 | Application for Registration | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
1/3/2024 | Application for Amended Registration |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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6
Known Addresses
936 Chambers Ct Eagle, CO 81631
PO Box 5259 Eagle, CO 81631
4505 Newpoint Pl Lawrenceville, GA 30043
PO Box 3660 Eagle, CO 81631
2270 E 220th St Carson, CA 90810
3706 La Reunion Pkwy Dallas, TX 75212
These addresses are known to be associated with Amware Fulfillment, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records