United Engines LLC
Branch
| Name: | United Engines LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Good Standing |
| Effective Date: | 24 Nov 2010 (15 years ago) |
| Branch of: | United Engines LLC, COLORADO (Company Number 20011077071) |
| Business ID: | 974989 |
| State of Incorporation: | COLORADO |
| Principal Office Address: | 5555 W RENOOKLAHOMA CITY, OK 73127 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Mary Tucker | Organizer | 55 WAUGH DR, SUITE 1000, HOUSTON, TX 77007 |
| Name | Role | Address |
|---|---|---|
| United Holdings LLC | Member | 55 WAUGH DR, SUITE 1000, HOUSTON, TX 77584 |
| RONALD A DRAGG | Member | 55 WAUGH DR., STE 1000, HOUSTON, TX 77007 |
| Name | Role | Address |
|---|---|---|
| David W Grzebinski | Vice President | 55 WAUGH DR, SUITE 1000, HOUSTON, TX 77007 |
| RAJ KUMAR | Vice President | 55 WAUGH DR., STE 1000, HOUSTON, TX 77007 |
| CHRISTIAN G O'NEIL | Vice President | 55 WAUGH DR., STE 1000, HOUSTON, TX 77007 |
| NATHAN CARRELL | Vice President | 55 WAUGH DR., STE 1000, HOUSTON, TX 77007 |
| CHAD T JOOST | Vice President | 55 WAUGH DR., STE 1000, HOUSTON, TX 77007 |
| Name | Role | Address |
|---|---|---|
| Amy D Husted | Secretary | 55 WAUGH DR, SUITE 1000, HOUSTON, TX 77007 |
| Name | Role | Address |
|---|---|---|
| KURT NIEMIETZ | Treasurer | 55 WAUGH DR, SUITE 1000, HOUSTON, TX 77007 |
| Name | Role | Address |
|---|---|---|
| RAJ KUMAR | Other | 55 WAUGH DR., STE 1000, HOUSTON, TX 77007 |
| CHRISTIAN G O'NEIL | Other | 55 WAUGH DR., STE 1000, HOUSTON, TX 77007 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report LLC | Filed | 2025-04-02 | Annual Report For United Engines LLC |
| Annual Report LLC | Filed | 2024-04-13 | Annual Report For United Engines LLC |
| Annual Report LLC | Filed | 2023-04-13 | Annual Report For United Engines LLC |
| Annual Report LLC | Filed | 2022-04-05 | Annual Report For United Engines LLC |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report LLC | Filed | 2021-04-12 | Annual Report For United Engines LLC |
| Annual Report LLC | Filed | 2020-04-09 | Annual Report For United Engines LLC |
| Annual Report LLC | Filed | 2019-04-24 | Annual Report For United Engines LLC |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report LLC | Filed | 2018-04-13 | Annual Report For United Engines LLC |
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Date of last update: 10 May 2025
Sources: Company Profile on Mississippi Secretary of State Website