Detail by Officer/Registered Agent Name

Foreign Limited Liability Company

CONCENTRIC, LLC

Filing Information
M18000000576 81-2516516 01/18/2018 TX ACTIVE LC STMNT OF RA/RO CHG 11/21/2023 NONE
Principal Address
1621 W. Crosby Road
Suite 100
Carrollton, TX 75006
Changed: 04/15/2024
Mailing Address
1621 W. Crosby Road
Suite 100
Carrollton, TX 75006
Changed: 04/15/2024
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
Name Changed: 11/21/2023

Address Changed: 11/21/2023
Authorized Person(s) Detail Name & Address

Title Manager, Treasurer, VP

Bohannon, Brian
1621 W. Crosby Road
Suite 100
Carrollton, TX 75006
Title Manager

Gomi, Shinichiro
1621 W. Crosby Road
Suite 100
Carrollton, TX 75006
Title Manager

Kamo, Takahiro
1621 W. Crosby Road
Suite 100
Carrollton, TX 75006
Title Manager, President, CEO

Winter, John
1621 W. Crosby Road
Suite 100
Carrollton, TX 75006
Title Manager

Yamada, Takayuki
1621 W. Crosby Road
Suite 100
Carrollton, TX 75006
Title VP

Roth, Aaron
1621 W. Crosby Road
Suite 100
Carrollton, TX 75006
Title Secretary

Spaeder, Matthew
1621 W. Crosby Road
Suite 100
Carrollton, TX 75006
Title VP

Osgood, John
1621 W. Crosby Road
Suite 100
Carrollton, TX 75006
Title VP

Lynch, Ryan
1621 W. Crosby Road
Suite 100
Carrollton, TX 75006
Title VP

Yagita, Hiroyuki
1621 W. Crosby Road
Suite 100
Carrollton, TX 75006
Title VP

Galyen, Michael
1621 W. Crosby Road
Suite 100
Carrollton, TX 75006
Title VP

Sechrist, Todd
1621 W. Crosby Road
Suite 100
Carrollton, TX 75006
Title Asst. Treasurer

Toyonaga, Shuji
1621 W. Crosby Road
Suite 100
Carrollton, TX 75006
Annual Reports
Report YearFiled Date
2022 03/14/2022
2023 06/22/2023
2024 04/15/2024

Document Images
04/15/2024 -- ANNUAL REPORT View image in PDF format
11/21/2023 -- CORLCRACHG View image in PDF format
06/22/2023 -- ANNUAL REPORT View image in PDF format
03/14/2022 -- ANNUAL REPORT View image in PDF format
04/22/2021 -- ANNUAL REPORT View image in PDF format
04/15/2021 -- Merger View image in PDF format
05/15/2020 -- ANNUAL REPORT View image in PDF format
09/10/2019 -- LC Amendment and Name Change View image in PDF format
05/07/2019 -- ANNUAL REPORT View image in PDF format
01/18/2018 -- Foreign Limited View image in PDF format