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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

PLANCK HOLDINGS, LLC

Organization Information
Org Type Effective Date Established Date Filing Date Charter Class Sec Type Termination Date Termination Reason
LLC | Limited Liability Company8/17/20108/17/2010DomesticProfit
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Organization Information
Business Purpose2121 - Mining, Quarrying, Oil & Gas Extraction - Mining (Except Oil and Gas) - Surface & Underground Coal Mining Capital Stock
Charter CountyControl Number99L8N
Charter StateWVExcess Acres
At Will TermAMember ManagedMGR
At Will Term YearsPar Value
Authorized SharesYoung EntrepreneurNot Specified
       
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Addresses
Type Address
Designated Office Address5200 E MCKINNEY RD
BAYTOWN, TX, 77523
Mailing Address5200 E MCKINNEY RD
BAYTOWN, TX, 77523
USA
Notice of Process AddressCORPORATION SERVICE COMPANY
209 WEST WASHINGTON STREET
CHARLESTON, WV, 25302
Principal Office Address5200 E MCKINNEY RD
BAYTOWN, TX, 77523
USA
Type Address
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Officers
Type Name/Address
ManagerKRISHNAMURTY KARRA
5200 E MCKINNEY RD
BAYTOWN, TX, 77523
OrganizerW. CHRISTOPHER SCHAEPER
333 CLAY STREET
SUITE 3300
HOUSTON, TX, 77002
USA
Type Name/Address
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Mergers
Merger Date Merged Merged State Survived Survived State
8/19/2010PLANCK HOLDINGS, LLCFLPLANCK HOLDINGS, LLCWV
12/2/2021ROLLING S AUGERING, LLCWVPLANCK HOLDINGS, LLCWV
12/2/2021PERIAMA HANDLING, LLCWVPLANCK HOLDINGS, LLCWV
Merger Date Merged Merged State Survived Survived State
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Date Amendment
12/2/2021MERGER: MERGING ROLLING S AUGERING, LLC, A QUALIFIED WV LIMITED LIABILITY COMPANY, PERIAMA HOLDINGS, LLC, A QUALIFIED WV LIMITED LIABILITY COMPANY WITH AND INTO PLANCK HOLDINGS, LLC, A QUALIFIED WV LIMITED LIABILITY COMPANY, THE SURVIVOR
12/2/2021MERGER: MERGING PERIAMA HANDLING, LLC, A QUALIFIED WV LIMITED LIABILITY COMPANY WITH AND INTO PLANCK HOLDINGS, LLC, A QUALIFIED WV LIMITED LIABILITY COMPANY, THE SURVIVOR
8/19/2010MERGER: MERGING PLANCK HOLDINGS, LLC, A NON-QUALIFIED FL ORGANIZATION WITH AND INTO PLANCK HOLDINGS, LLC, A QUALIFIED WV LIMITED LIABILITY COMPANY, THE SURVIVOR
Date Amendment
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Annual Reports
Filed For
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
Date filed

For more information, please contact the Secretary of State's Office at 304-558-8000.

 

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Friday, April 19, 2024 — 11:59 AM