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Health Care Property Investors, Inc.
Archived Record Long Beach, CA
Health Care Property Investors, Inc. Overview
Health Care Property Investors, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately thirty-nine years ago on Thursday, August 8, 1985 as recorded in documents filed with Texas 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.
Key People
Who own Health Care Property Investors, Inc.
Name | |
---|---|
James F. Flaherty 122 |
President
Director
Cheif Executive Officer
Chief Executive Officer
|
Lauralee E. Martin |
President
Director
Chief Executive Officer
|
Matthew A. Brill 100 |
Treasurer
Vice President
Senior Vice Presiden
|
Talya Nevo-Hacohen 8 |
Treasurer
Senior Vp
|
Thomas M. Herzog |
Treasurer
Chief Financial Officer
Executive Vice Presi
|
Michael D. McKee 6 |
Director
|
Joseph P. Sullivan 5 |
Director
|
Peter L. Rhein 5 |
Director
Governing Person
|
Kenneth B. Roath 4 |
Director
|
Harold M. Messmer 4 |
Director
|
Robert R. Fanning 4 |
Director
|
David B. Henry 4 |
Director
|
Richard M. Rosenberg 4 |
Director
|
Mary Cirillo |
Director
|
Christine N. Garvey |
Director
|
Brian G. Cartwright |
Director
|
Paul Gallagher 97 |
Executive Vp
Chief Information of
Executive Vice Presi
|
Charles A. Elcan 27 |
Executive Vp
|
Thomas Klaritch 123 |
Senior Vp
Executive Vice Presi
|
Edward J. Henning 110 |
Senior Vp
Corporate Secretary
Executive Vice Presi
|
Mark Wallace 82 |
Senior Vp
Chief Financial Officer
|
Stephen R. Maulbetsch 30 |
Senior Vp
|
Jim Croy 124 |
Vice President
|
Thomas W. Hulme 119 |
Vice President
|
Angela M. Playle 117 |
Vice President
Senior Vice Presiden
|
Reid L. Babin 107 |
Vice President
|
Brian J. Maas 96 |
Vice President
A
Assistant Corporate
General Counsel
Senior Vice Presiden
A Corp S
|
George M. McIlwain 90 |
Vice President
Senior Vice Presiden
|
Thomas D. Kirby 88 |
Vice President
Executive Vice Presi
|
Glenn T. Preston 87 |
Vice President
Senior Vice Presiden
|
S. Paul Brown 87 |
Vice President
|
Michelle L. Wood 83 |
Vice President
|
Jeannine N. Bonesteele 82 |
Vice President
Senior Vice Presiden
|
Patrick Stangle 80 |
Vice President
Senior Vice Presiden
|
John Lu 70 |
Vice President
Senior Vice Presiden
|
John D. Stasinos 70 |
Vice President
Senior Vice Presiden
|
Darren J. Bordeaux 69 |
Vice President
|
Michael A. Congdon 61 |
Vice President
|
George P. Doyle 59 |
Vice President
|
Kelly J. Manion 54 |
Vice President
|
Jeana M. Park 53 |
Vice President
|
Stephen J. Robie 23 |
Vice President
|
Sean T. Conlon 22 |
Vice President
|
Heidi L. Hill 21 |
Vice President
|
Karen Fritz 8 |
Vice President
|
R. Wayne Price 8 |
Vice President
|
Diane M. Wilson 8 |
Vice President
|
Kenneth R. Delk |
Vice President
|
Mercedes Kerr |
Vice President
|
Michael S. Julian |
Vice President
|
Kimberley P. Myers |
Vice President
|
Andrew Cressman |
Vice President
|
Susan B. Cullen |
Vice President
|
Robert Pflomm |
Vice President
|
Jeannine K. Baker |
Vice President
|
Keith S. Bereskin |
Vice President
|
Scott R. Bohn |
Vice President
|
Michael S. Dorris |
Vice President
|
Brandon C. Fox |
Vice President
|
Jack B. Garrett |
Vice President
|
Eliza Gozar |
Vice President
|
Paul Y. Jin |
Vice President
|
Wendy M. Newcott |
Vice President
|
Tracy A. Porter |
Vice President
|
Taylor Sakamoto |
Vice President
|
Simona J. Wilson |
Vice President
|
Ryan L. Babin |
Vice President
|
Douglas E. Kurras |
Vice President
|
Jennee Moon |
Vice President
|
Timothy M. Schoen 92 |
Chief Financial Officer
Executive Vice Presi
|
Darrin L. Smith 84 |
Senior Vice Presiden
|
Susan M. Tate 68 |
Executive Vice Presi
|
Randall Rohner 53 |
Senior Vice Presiden
|
Jonathan M. Bergshneider 53 |
Senior Vice Presiden
|
Jonathan M. Bergschneider 38 |
Executive Vice Presi
|
Glen T. Preston 16 |
Senior Vice Presiden
|
Alan C. Vital 8 |
Assistant Corporate
|
Danny Prosky |
Assistant Vp
|
J. Alberto Gonzalez-Pita |
Corp Secretary
Executive Vice Presi
|
Timothy A. Hall |
Senior Vice Presiden
|
Eric Stambol |
Assistant Corp Secre
|
Scott A. Anderson |
Cao
Senior Vice Presiden
|
Kendall K. Young |
Executive Vice Presi
|
Kenndall K. Young |
Executive Vice Presi
|
Antonio A. Acevedo |
Senior Vice Presiden
|
James W. Mercer |
CS
Executive Vice Presi
General Counsel
|
Troy McHenry |
Asst. Corp. Secretar
Senior Vice Presiden
|
Darren A. Kowalske |
Senior Vice Presiden
|
Larry P. Mohr |
Senior Vice Presiden
|
Other Companies for Health Care Property Investors, Inc.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Emeritus Realty V, LLC |
Inactive
|
2002 |
5
|
Manager
|
Ccrc Propco - Homewood Residence, LLC |
Inactive
|
2004 |
1
|
Manager
|
Hcpi/Tennessee, LLC |
Inactive
|
2003 |
1
|
Manager
|
Esc - La Casa Grande, LLC |
Inactive
|
2004 |
1
|
Manager
|
Hcp Dr McD, LLC |
Inactive
|
2007 |
30
|
Governing Person
|
Known Addresses for Health Care Property Investors, Inc.
Corporate Filings for Health Care Property Investors, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 6657406 |
Date Filed: | Thursday, August 8, 1985 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 13837306 |
Date Filed: | Monday, May 14, 2001 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/8/1985 | Application For Certificate Of Authority | ||
7/13/1990 | Change Of Registered Agent/Office | ||
12/28/1995 | Certificate Of Withdrawal | ||
5/14/2001 | Application For Certificate Of Authority | ||
5/14/2001 | Certificate of Assumed Business Name | ||
10/29/2001 | Change of Office by Registered Agent | ||
6/13/2002 | Application for Amended Certificate of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
11/23/2004 | Change of Registered Agent/Office | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
1/20/2006 | Abandonment of Assumed Business Name | ||
1/20/2006 | Certificate of Withdrawal | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
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