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Charles Pavilion Holding, LLC

Archived Record Long Beach, CA

Charles Pavilion Holding, LLC Overview

Charles Pavilion Holding, LLC filed as a Foreign Limited-Liability Company in the State of Nevada and is no longer active. This corporate entity was filed approximately twenty-five years ago on Wednesday, November 17, 1999 , according to public records filed with Nevada Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.

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Name
James F. Flaherty 122 ~ Background Report ~	President Chief Executive Officer
Mark Wallace 82 ~ Background Report ~	CFO Treasurer Executive Vp
Edward J. Henning 110 ~ Background Report ~	Director Executive Vp Corporate Secretary
Paul Gallagher 97 ~ Background Report ~	Director Executive Vp
Thomas Klaritch 123 ~ Background Report ~	Executive Vp Mmember
Brian J. Maas 96 ~ Background Report ~	Senior Vp
Timothy M. Schoen 92 ~ Background Report ~	Senior Vp
Thomas D. Kirby 88 ~ Background Report ~	Senior Vp
Susan M. Tate 68 ~ Background Report ~	Senior Vp
George P. Doyle 59 ~ Background Report ~	Senior Vp
Randall Rohner 53 ~ Background Report ~	Senior Vp
Jonathan M. Bergshneider 53 ~ Background Report ~	Senior Vp
Jim Croy 124 ~ Background Report ~	Vice President
Thomas W. Hulme 119 ~ Background Report ~	Vice President
Angela M. Playle 117 ~ Background Report ~	Vice President
Reid L. Babin 107 ~ Background Report ~	Vice President
Matthew A. Brill 100 ~ Background Report ~	Vice President
Glenn T. Preston 87 ~ Background Report ~	Vice President
S. Paul Brown 87 ~ Background Report ~	Vice President
Darrin L. Smith 84 ~ Background Report ~	Vice President
Jeannine N. Bonesteele 82 ~ Background Report ~	Vice President
Patrick Stangle 80 ~ Background Report ~	Vice President
John Lu 70 ~ Background Report ~	Vice President
John D. Stasinos 70 ~ Background Report ~	Vice President
Darren J. Bordeaux 69 ~ Background Report ~	Vice President
Kelly J. Manion 54 ~ Background Report ~	Vice President
Jeana M. Park 53 ~ Background Report ~	Vice President
William J. Budzinski 47 ~ Background Report ~	Vice President
Vickie A. Curl 36 ~ Background Report ~	Vice President
Mark R. Domash 36 ~ Background Report ~	Vice President
Arceldine Decene-Beltrene 36 ~ Background Report ~	Vice President
Michael A. Conngdon 35 ~ Background Report ~	Vice President
Thomas J. Scheers 34 ~ Background Report ~	Vice President
Goerge M. McIlwain ~ Background Report ~	Vice President
Charles A. Elcan 27 ~ Background Report ~	Mmember

Showing 8 records out of 35

Charles Pavilion Holding, LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Medcap Properties I, LLC	Inactive			Mmember
Healthtrust Inc-The Hospital Co	Inactive			Mmember

Other Companies for Charles Pavilion Holding, LLC

Charles Pavilion Holding, LLC is listed as an officer in two other companies.

Name	Status	Incorporated	Key People	Role
Mob/Gp 90 of Texas, LLC	Active	2003	34	Member
Mob/Gp 88 of Texas, LLC	Active	2003	34	Member

4525 Harding Pike Nashville, TN 37205 3760 Kilroy Airport Way Long Beach, CA 90806 1 Park Plz Nashville, TN 37203 1920 Main St Irvine, CA 92614

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Inactive
State:	Texas
State ID:	706835123
Date Filed:	Monday, May 15, 2000

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Inactive Dissolved
State:	Nevada
Foreign State:	Delaware
State ID:	LLC8868-1999
Date Filed:	Wednesday, November 17, 1999
Date Expired:	Tuesday, January 28, 2003

Corporate Notes

Date	Type	Note
11/17/1999	Application for Foreign Registration
5/15/2000	Application For Certificate Of Authority
11/8/2000	Annual List
10/10/2001	Amendment	CERTIFICATE OF AMENDMENT FILED AMENDING MANAGER/MEMBERS AND NAME. (2)PGS CHM MEDICAL OFFICE BUILDINGS OF NEVADA (SUNRISE), LLC CHMBIXcW 00001
12/2/2001	Annual List	List of Officers for 2001 to 2002
12/31/2002	Public Information Report (PIR)
1/28/2003	Dissolution	(1)PG. JEP
7/31/2003	Change of Registered Agent/Office
12/31/2003	Public Information Report (PIR)
12/31/2005	Public Information Report (PIR)
7/31/2006	Certificate of Withdrawal
12/31/2006	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)

Sources

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

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Charles Pavilion Holding, LLC

Archived Record Long Beach, CA