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Home > USA > Texas State Companies > SECOND ROUND SUB, LLC
Company Information for

SECOND ROUND SUB, LLC

LARRY VASBINDER, 3100 BRECKINRIDGE BLVD STE 725, DULUTH, GA, 30096,
Company Registration Number
USTX0801655855
TEXAS LIMITED LIABILITY COMPANY
Active

Company Overview

About Second Round Sub, Llc
SECOND ROUND SUB, LLC was founded on 2012-09-17 and has its registered office in Duluth. The organisation's status is listed as "Active". Second Round Sub, Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
SECOND ROUND SUB, LLC
 
Legal Registered Office / Registered Agent
LARRY VASBINDER
3100 BRECKINRIDGE BLVD STE 725
DULUTH
GA
30096
 
Mailing Address
4150 FREIDRICH LN STE I AUSTIN
TX
78744-1052
 
Telephone512-448-2600
 
Filing Information
Company Number USTX0801655855
Texas SoS ID# 0801655855
Date formed 2012-09-17
Country United States of America (USA)
Origin Country United States of America (USA)
Type TEXAS LIMITED LIABILITY COMPANY
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Texas Secretary of State
Last Datalog update: 2024-05-01 21:56:47
Primary Source:Texas Secretary of State
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Companies with same name SECOND ROUND SUB, LLC
The following companies were found which have the same name as SECOND ROUND SUB, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SECOND ROUND SUB LLC Delaware Unknown
SECOND ROUND SUB LLC California Unknown
Second Round Sub LLC Connecticut Unknown
SECOND ROUND SUB LLC North Carolina Unknown
Second Round Sub LLC Indiana Unknown
SECOND ROUND SUB LLC Georgia Unknown
SECOND ROUND SUB LLC Arkansas Unknown

Company Officers of SECOND ROUND SUB, LLC

Current Directors
Officer Role Date Appointed
LARRY VAABINDER
 Director
LARRY VAABINDER
 Officer
SECOND ROUND, LP
 Member
LARRY VASBINDER
 Manager
Member
Brian Williams
 Manager
Terri Haley
 Manager

More director information

Corporation Filing History
Texas Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Texas Secretary of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-01Change of registered address detected from 211 E 7TH ST STE 620 AUSTIN 78701 to 3100 BRECKINRIDGE BLVD STE 725, DULUTH, 30096
2024-04-12Texas Department of State. Status changed to Reinstated
2022-10-26Change of company status detected from Forfeited to Active
2022-10-03Texas Department of State. Status changed to Reinstated
2022-03-09Change of company status detected from ACTIVE to Forfeited
2021-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2021-04-21Change of registered address detected from 1999 BRYAN ST STE 900 DALLAS 75201 to 211 E 7TH ST STE 620, AUSTIN, 78701
2021-01-04Colorado DoS foreign entity filing (entityID = 20131108102):File Report
2020-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2020-12-17Alaska Department of State (entity ID 10073762): Brian Williams declared as Manager
2020-12-17Alaska Department of State (entity ID 10073762): Terri Haley declared as Manager
2020-09-04Wyoming DoS foreign entity filing (EntityID 2017-000778178): 2020 Annual Report filed. Original document. Document file ID: 05908510. Fee paid USD$50.00
2020-03-04Change of registered address detected from 1701 DIRECTORS BLVD STE 900 AUSTIN 78744 to 1999 BRYAN ST STE 900, DALLAS, 75201
2020-01-03Colorado DoS foreign entity filing (entityID = 20131108102):File Report
2019-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2019-11-15Alaska Department of State (entity ID 10073762): declared as Member
2019-04-11Wyoming DoS foreign entity filing (EntityID 2017-000778178): 2019 Annual Report filed. Original document. Document file ID: 04417708. Fee paid USD$50.00
2019-03-21Change of registered address detected from 4150 FREIDRICH LANE SUITE I AUSTIN 78744 to 1701 DIRECTORS BLVD STE 900, AUSTIN, 78744
2019-03-12Vermont Secretary of State Corporations Division: Change of registered address detected. Change from NATIONAL CORPORATE RESEARCH, LTD. 1096 ROUTE 30 05353 to CORPORATION SERVICE COMPANY 100 N MAIN ST STE 2 BARRE 05641
2019-01-15Colorado DoS foreign entity filing (entityID = 20131108102):File Report
2018-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2018-10-29Florida DoS Foreign Company Registration: LC STMNT OF RA/RO CHG.
2018-10-29Florida DoS: LC STMNT OF RA/RO CHG.
2018-10-22Colorado DoS foreign entity filing (entityID = 20131108102):Statement of Change Changing the Registered Agent Information Registered agent information changed;
2018-09-26Rhode Island DoS Foreign entity filing (Entity 001677177): Annual Report
2018-09-04Wyoming DoS foreign entity filing (EntityID 2017-000778178): 2018 Annual Report filed. Original document. Document file ID: 03803584. Fee paid USD$50.00
2018-06-13Rhode Island DoS Foreign entity filing (Entity 001677177): Statement of Change of Registered/Resident Agent
2018-03-27Alaska Department of State (entity ID 10073762): SECOND ROUND, LP declared as Member
2018-03-27Alaska Department of State (entity ID 10073762): LARRY VASBINDER declared as Manager
2018-01-24Colorado DoS foreign entity filing (entityID = 20131108102):File Report
2017-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2017-09-14Rhode Island DoS Foreign Entity registration number 1677177.
2017-09-14Rhode Island DoS Foreign entity filing (Entity 001677177): Application for Registration
2017-09-14Rhode Island DoS: LARRY VASBINDER declared in role MANAGER
2017-08-01Colorado DoS foreign entity filing (entityID = 20131108102):Statement of Change Changing the Principal Office Address Principal address changed;
2017-06-21Colorado DoS foreign entity filing (entityID = 20131108102):Statement of Change Changing the Registered Agent Information Registered agent address changed; Document lists all affected entities.
2017-06-20Colorado DoS foreign entity filing (entityID = 20131108102):Statement of Change Changing the Registered Agent Information Registered agent name changed; Document lists all affected entities.
2017-03-29Iowa DoS foreign entity filing (EntityID 452226): BIENNIAL REPORT
2017-02-20Colorado DoS foreign entity filing (entityID = 20131108102):File Report
2016-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2016-04-20Colorado DoS foreign entity filing (entityID = 20131108102):File Report
2016-04-20Colorado DoS foreign entity filing (entityID = 20131108102):File Report
2016-02-10Iowa DoS foreign entity filing (EntityID 452226): AGENT'S CHANGE OF OFFICE
2015-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2015-04-17Colorado DoS foreign entity filing (entityID = 20131108102):File Report Removed entity mailing address; / Change of Entity Address
2015-04-17Colorado DoS foreign entity filing (entityID = 20131108102):File Report Removed entity mailing address; / Change of Entity Address
2015-03-27Iowa DoS foreign entity filing (EntityID 452226): BIENNIAL REPORT
2014-10-30Vermont Secretary of State Corporations Division: Foreign entity registration in jurisdiction
2014-10-30Vermont Secretary of State Corporations Division: Report filed for foreign entity
2014-04-28Colorado DoS foreign entity filing (entityID = 20131108102):File Report Change of Entity Address
2014-04-28Colorado DoS foreign entity filing (entityID = 20131108102):File Report Change of Entity Address
2013-09-30Colorado DoS foreign entity filing (entityID = 20131108102):Statement of Change Changing the Registered Agent Information Registered agent information changed;
2013-09-30Colorado DoS foreign entity filing (entityID = 20131108102):Statement of Change Changing the Registered Agent Information Registered agent information changed;
2013-09-27Iowa DoS foreign entity filing (EntityID 452226): REGISTERED OFFICE/AGENT CHANGE
2013-05-21Colorado DoS foreign entity filing (entityID = 20131108102):Statement of Change Changing the Registered Agent Information Registered agent information changed;
2013-05-21Colorado DoS foreign entity filing (entityID = 20131108102):Statement of Change Changing the Registered Agent Information Registered agent information changed;
2013-02-21Iowa DoS foreign entity filing (EntityID 452226): CERTIFICATE OF AUTHORITY
2013-02-20Colorado DoS foreign entity filing (entityID = 20131108102):Apply for Foreign Entity Authority To transact business in Colorado
2012-09-17Texas Comptroller Franchise Tax Registration. Tax payer ID: 32049029351
2012-09-17Texas Department of State. Status changed to Active
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
New York City Department of Consumer Affairs Business 7367-2015-RDEB Issued 2015-03-11 License Renewal number 7367-2015-RDEB for licence 1464548-DCA made on 03/11/2015 was Issued on 03/12/2015 for Debt Collection Agency
New York City Department of Consumer Affairs Business 368-2017-RDEB Issued 2017-01-09 License Renewal number 368-2017-RDEB for licence 1464548-DCA made on 01/04/2017 was Pending on for Debt Collection Agency
New York City Department of Consumer Affairs Business 30592-2018-RDEB Issued 2018-12-05 License Renewal number 30592-2018-RDEB for licence 1464548-DCA made on 12/05/2018 was Issued on 12/06/2018 for Debt Collection Agency
New York City Department of Consumer Affairs Business 2437-2021-RDEB Issued 2021-01-20 License Renewal number 2437-2021-RDEB for licence 1464548-DCA made on 01/20/2021 was Pending on for Debt Collection Agency
New York City Department of Consumer Affairs Business 4735-2023-RDEB Issued 2023-02-28 License Renewal number 4735-2023-RDEB for licence 1464548-DCA made on 02/09/2023 was Pending on for Debt Collection Agency
New York City Department of Consumer Affairs Debt Collection Agency 1464548-DCA 2019-01-31 Licence for Debt Collection Agency located at 4150 FREIDRICH LN AUSTIN TX 78744
New York City Department of Consumer Affairs Debt Collection Agency 1464548-DCA Active 2025-01-31 Licence for Home Improvement Contractor located at 1701 DIRECTORS BLVD AUSTIN TX 78744
New York City Department of Consumer Affairs Debt Collection Agency 1464548-DCA Active 2021-01-31 Licence for Debt Collection Agency located at 1701 DIRECTORS BLVD AUSTIN TX 78744
New York City Department of Consumer Affairs Debt Collection Agency 1464548-DCA Active 2021-01-31 Licence for Tobacco Retail Dealer located at 1701 DIRECTORS BLVD AUSTIN TX 78744
New York City Department of Consumer Affairs Debt Collection Agency 1464548-DCA Active 2021-01-31 Licence for Electronic Cigarette Dealer located at 1701 DIRECTORS BLVD AUSTIN TX 78744
New York City Department of Consumer Affairs Debt Collection Agency 1464548-DCA Active 2021-01-31 Licence for Secondhand Dealer - General located at 1701 DIRECTORS BLVD AUSTIN TX 78744
New York City Department of Consumer Affairs Debt Collection Agency 1464548-DCA Active 2023-01-31 Licence for Scrap Metal Processor located at 1701 DIRECTORS BLVD AUSTIN TX 78744

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SECOND ROUND SUB, LLC
Tax
Sales Tax Registration
JurisdictionType
Texas Secretary of StateTexas Franchise Tax Registration. Taxpayer ID = 32049029351
What is this? This shows where the company has registered for sales tax. Sales tax registration is complex since the rules vary by each state in the USA and even by town. Registration may be required because the company is selling certain types of products such as alcohol or cigarettes or it may be a general requirement for any sales including internet sales. The information shows that the company has enough sales in this location to warrant registration.
Intangible Assets
Patents
We have not found any records of SECOND ROUND SUB, LLC registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of SECOND ROUND SUB, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECOND ROUND SUB, LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as SECOND ROUND SUB, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where SECOND ROUND SUB, LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
12649 West Warren Avenue Lakewood CO 80228 20131108102 Colorado Department of State 2013-02-20 Good Standing
4150 FREIDRICH LN. STE 1 AUSTIN TX 78744 452226 Iowa Secretary of State Business Entities 2013-02-21
CORPORATION SERVICE COMPANY BARRE 05641 296676 / Vermont Secretary of State Corporations Division 2014-10-30 Active
4150 FREIDRICH LN STE I AUSTIN TX 78744-1052 Texas Secretary of State Mailing Address
1701 Directors Blvd Ste 900 TX United States of America (USA) 78744 2017-000778178 Wyoming Corporations Division 2017-11-29 Active
1701 DIRECTORS BLVD STE 900 AUSTIN TX 78744 137944294 Oregon Secretary of State Corporations Division 2017-11-14
3085 MOUNTAINWOOD CIRCLE JUNEAU AK 99801 10073762 Alaska Department Commerce, Community & Economic Development 2017-11-20
INCORP SERVICES INC 222 JEFFERSON BOULEVARD, SUITE 200 WARWICK RI 02888 1677177 Secretary of State Rhode Island 2017-09-14 Foreign Limited Liability Company
COGENCY GLOBAL INC. TALLAHASSEE FL United States Of America (USA) 32301 M17000010631 Florida Department of State Division of Corporations 2017-12-14 Active
80 STATE STREET ALBANY NEW YORK 12207-2543 4363573 New York Department of State 2013-02-21
COGENCY GLOBAL INC. 1780 BARNES BLVD SW TUMWATER WA 603350789 Washington Secretary of State Corporations Division 2017-11-13 Active - 11/30/2018

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECOND ROUND SUB, LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SECOND ROUND SUB, LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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