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Quail USA, LLC

Company Details

Name: Quail USA, LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Withdrawn
Effective Date: 26 Jan 2004 (21 years ago)
Business ID: 850365
State of Incorporation: OKLAHOMA
Principal Office Address: 5 GREENWAY PLAZA, SUITE 100HOUSTON, TX 77046

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Organizer

Name Role Address
Keith White Organizer NULL, NULL, NULL NULL

Manager

Name Role Address
David W Tucker Manager 5 GREENWAY PLAZA, SUITE 100, HOUSTON, TX 77046
Bryan R Collins Manager 5 GREENWAY PLAZA, SUITE 100, HOUSTON, TX 77046

Treasurer

Name Role Address
David W Tucker Treasurer 5 GREENWAY PLAZA, SUITE 100, HOUSTON, TX 77046

Vice President

Name Role Address
Bryan R Collins Vice President 5 GREENWAY PLAZA, SUITE 100, HOUSTON, TX 77046
R Marc White Vice President 5 GREENWAY PLAZA, SUITE 100, HOUSTON, TX 77046
KEITH WHITE Vice President 5 GREENWAY PLAZA, SUITE 100, HOUSTON, TX 77046

President

Name Role Address
Gary G Rich President 5 Greenway Plaza, Suite 100, Houston, TX 77046

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Withdrawal Filed 2019-12-24 Withdrawal For Quail USA, LLC
Annual Report LLC Filed 2019-04-08 Annual Report For Quail USA, LLC
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report LLC Filed 2018-02-21 Annual Report For Quail USA, LLC
Annual Report LLC Filed 2017-04-11 Annual Report For Quail USA, LLC
Annual Report LLC Filed 2016-04-15 Annual Report For Quail USA, LLC
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report LLC Filed 2015-04-09 Annual Report For Quail USA, LLC
Annual Report LLC Filed 2014-04-15 Annual Report LLC

Date of last update: 26 Mar 2025

Sources: Mississippi Secretary of State