Detail by Officer/Registered Agent Name

Foreign Limited Liability Company

HOVG, LLC

Filing Information
M04000002867 77-0611900 07/16/2004 NV ACTIVE LC AMENDMENT 01/15/2015 NONE
Principal Address
4145 Shackleford Road
Suite 330B
Norcross, GA 30093
Changed: 04/21/2024
Mailing Address
2701 East Grauwyler Road
Irving, TX 75061
Changed: 04/21/2024
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
Name Changed: 04/01/2011

Address Changed: 04/01/2011
Authorized Person(s) Detail Name & Address

Title Member

DFG2, LLC
2701 East Grauwyler Road
Irving, TX 75061
Title President

Yannamani, Suresh
2701 East Grauwyler Road
Irving, TX 75061
Title Secretary

Mengwall, Erik L.
300 First Stamford Place
2nd Floor
Stamford, CT 06902
Title Treasurer, CFO, Director

Reynolds, James
1250 West 14 Mile Road
Troy, MI 48083
Title Director

Rexford, John
4145 Shackleford Road
Suite 330B
Norcross, GA 30093
Title VP

Emerick, Karen A.
2701 East Grauwyler Road
Irving, TX 75061
Title Manager

Wilson, Kelly
4145 Shackleford Road
Suite 330B
Norcross, GA 30093
Title CEO, Director

Cogburn, Ronald C.
2701 East Grauwyler Road
Irving, TX 75061
Annual Reports
Report YearFiled Date
2022 04/19/2022
2023 04/27/2023
2024 04/21/2024

Document Images
04/21/2024 -- ANNUAL REPORT View image in PDF format
04/27/2023 -- ANNUAL REPORT View image in PDF format
04/19/2022 -- ANNUAL REPORT View image in PDF format
04/05/2021 -- ANNUAL REPORT View image in PDF format
02/04/2020 -- ANNUAL REPORT View image in PDF format
02/28/2019 -- ANNUAL REPORT View image in PDF format
08/09/2018 -- AMENDED ANNUAL REPORT View image in PDF format
01/05/2018 -- ANNUAL REPORT View image in PDF format
04/20/2017 -- ANNUAL REPORT View image in PDF format
04/08/2016 -- ANNUAL REPORT View image in PDF format
04/30/2015 -- ANNUAL REPORT View image in PDF format
01/15/2015 -- LC Amendment View image in PDF format
03/28/2014 -- ANNUAL REPORT View image in PDF format
04/30/2013 -- ANNUAL REPORT View image in PDF format
04/20/2012 -- ANNUAL REPORT View image in PDF format
04/19/2011 -- ANNUAL REPORT View image in PDF format
04/01/2011 -- Reg. Agent Change View image in PDF format
01/26/2011 -- LC Amendment and Name Change View image in PDF format
03/29/2010 -- ANNUAL REPORT View image in PDF format
01/26/2009 -- ANNUAL REPORT View image in PDF format
01/16/2008 -- ANNUAL REPORT View image in PDF format
03/09/2007 -- ANNUAL REPORT View image in PDF format
01/26/2006 -- ANNUAL REPORT View image in PDF format
04/21/2005 -- ANNUAL REPORT View image in PDF format
07/16/2004 -- Foreign Limited View image in PDF format