Subtenant 8855 West Valley Ranch Parkway, LLC

Active Irvine, CA

Subtenant 8855 West Valley Ranch Parkway, LLC Overview

Subtenant 8855 West Valley Ranch Parkway, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, December 21, 2010 and is approximately fourteen years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Network Visualizer

Name
Matthew McQueen 91 ~ Background Report ~	Director Legal Senior Vice Presiden
Thomas J. Derosa 79 ~ Background Report ~	Chief Executive Officer Director
George L. Chapman 106 ~ Background Report ~	Chairman President Chief Executive Officer
Michael A. Crabtree 98 ~ Background Report ~	Treasurer Senior Vice Presiden
Jeffrey H. Miller 74 ~ Background Report ~	Director Chief Operating Officer Evp-Operations Executive Vice Presi General Counsel Operations
Fred S. Klipsch 47 ~ Background Report ~	Director
Sharon M. Oster 46 ~ Background Report ~	Director
R. S. Trumbull 44 ~ Background Report ~	Director
Jeffrey H. Donahue 43 ~ Background Report ~	Director
William C. Ballard 21 ~ Background Report ~	Director
Peter J. Grua 20 ~ Background Report ~	Director
Pier C. Borra 18 ~ Background Report ~	Director
Daniel A. Decker 18 ~ Background Report ~	Director
Jeffrey R. Otten 16 ~ Background Report ~	Director
Erin C. Ibele 197 ~ Background Report ~	Executive Vice Presi Corporat Srvp-Administration Srvpsrvp-Administrat
Scott A. Estes 93 ~ Background Report ~	Chief Financial Officer Executive Vice Presi
Charles J. Herman 70 ~ Background Report ~	Chief Information of Executive Vice Presi
Daniel R. Loftus 18 ~ Background Report ~	Senior Vice Presiden
Scott M. Brinker 72 ~ Background Report ~	Evp-Investments
John T. Thomas 18 ~ Background Report ~	Evp-Medical Faciliti

Showing 8 records out of 20

Subtenant 8855 West Valley Ranch Parkway, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Ssl Tenant,LLC	Inactive	2010		Governing Person

6400 Oak Cyn Irvine, CA 92618

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active
State:	Texas
State ID:	801359253
Date Filed:	Tuesday, December 21, 2010
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

Corporate Notes

Source	Date	Type	Note
	12/21/2010	Application for Registration
	3/1/2011	Certificate of Assumed Business Name
	12/31/2012	Public Information Report (PIR)
	12/31/2014	Public Information Report (PIR)
	12/31/2015	Public Information Report (PIR)
	12/31/2016	Public Information Report (PIR)
	12/31/2017	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	2/25/2021	Certificate of Assumed Business Name

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Subtenant 8855 West Valley Ranch Parkway, LLC

Active Irvine, CA