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NOV EUROPEAN HOLDING LLC

Company Details

Entity Name: NOV EUROPEAN HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Inactive
Date Filed: 16 May 2019 (6 years ago)
Date of dissolution: 23 Aug 2021 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 23 Aug 2021 (3 years ago)
Document Number: M19000004908
FEI/EIN Number 80-0617027
Address: 7909, Parkwood Circle Dr., Houston, TX 77036
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
Thigpen, Jeremy President 7909, Parkwood Circle Dr. Houston, TX 77036

Corporate Secretary

Name Role Address
Rettig, Dwight Corporate Secretary 7909, Parkwood Circle Dr. Houston, TX 77036

Vice President

Name Role Address
Rettig, Dwight Vice President 7909, Parkwood Circle Dr. Houston, TX 77036
Martin, Trevor Vice President 7909, Parkwood Circle Dr. Houston, TX 77036
Goss, Craig Vice President 7909, Parkwood Circle Dr. Houston, TX 77036
Hunt, Brigitte Vice President 7909, Parkwood Circle Dr. Houston, TX 77036

General Counsel

Name Role Address
Rettig, Dwight General Counsel 7909, Parkwood Circle Dr. Houston, TX 77036

Sole Director

Name Role Address
Martin, Trevor Sole Director 7909, Parkwood Circle Dr. Houston, TX 77036

Treasurer

Name Role Address
Martin, Trevor Treasurer 7909, Parkwood Circle Dr. Houston, TX 77036

Taxation

Name Role Address
Goss, Craig Taxation 7909, Parkwood Circle Dr. Houston, TX 77036

Assistant Secretary

Name Role Address
Gillespie, Vincent Assistant Secretary 7909, Parkwood Circle Dr. Houston, TX 77036

Assistany Secretary

Name Role Address
Hunt, Brigitte Assistany Secretary 7909, Parkwood Circle Dr. Houston, TX 77036

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-08-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 7909, Parkwood Circle Dr., Houston, TX 77036 No data

Documents

Name Date
WITHDRAWAL 2021-08-23
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-04
Foreign Limited 2019-05-16

Date of last update: 17 Jan 2025

Sources: Florida Department of State