Ab Hawaii Royal Macarthur LLC Overview
Ab Hawaii Royal Macarthur LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately seventeen years ago on Tuesday, February 27, 2007 , according to public records 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 Ab Hawaii Royal Macarthur LLC
Name | |
---|---|
S. M. Kuriyama 8 |
Chairman
President
Director
Chief Executive Officer
|
C. J. Benjamin 7 |
Chairman
President
CFO
Manager
Treasurer
Director
Senior Vp
Chief Executive Officer
Chief Financial Officer
Chief Operating Officer
Senior Vice Presiden
|
W. A. Dods 2 |
Chairman
Director
|
R. W. Volner |
Chairman
President
Director
Vice President
|
M. J. Ching 4 |
President
Director
Senior Vp
Vice President
Assistant Secretary
Senior Vice Presiden
|
S. M. Kurlyama |
President
|
L. K. Parker |
President
Director
Chief Real Estate of
Senior Vice Presiden
|
J. M. Schreck |
President
Director
Vice President
|
G. C K Yee |
President
Director
Vice President
|
R. C. Levins |
President
|
A. C. Boyd |
President
|
W. A. Paik |
President
|
W. A. Doane 6 |
CEO
Director
Audit Committee
Cob
|
P. K. Ito 11 |
Treasurer
Director
Vice President
Controller
Assistant Secretary
Assistant Treas.
Assistant Treasurer
Chief Financial Officer
Senior Vice Presiden
|
C. J. Caddell 2 |
Treasurer
Controller
Assistant Controller
|
G. Y M Chun 1 |
Treasurer
Director
Vice President
Controller
|
M. M H Hamamoto |
Treasurer
Director
Secretary
Vice President
|
Y. Izu |
Treasurer
Director
Secretary
|
A. J. Nakamura 7 |
Director
Secretary
Governing Person
|
C. G. King 3 |
Director
Compensation Committ
Nomin
|
N. N S Chun 3 |
Director
Senior Vp
Vice President
Chief Legal Officer
Clo
Senior Vice Presiden
|
Alyson J. Nakamura 3 |
Director
|
D. M. Pasquale 2 |
Director
Audit Committee
Nominating A
|
C. H. Lau 2 |
Director
|
M. J. Chun 2 |
Director
|
W. B. Baird 2 |
Director
|
M. G. Shaw 2 |
Director
|
J. N. Watanabe 2 |
Director
|
D. C. Hulihee 1 |
Director
|
Richard F. Cameron 1 |
Director
|
John W. Hoxie 1 |
Director
|
William Kennison 1 |
Director
|
Roger Macarthur 1 |
Director
|
Howard K. Nakamura 1 |
Director
|
Stephen H. Onaga 1 |
Director
|
Ken S. Ota 1 |
Director
|
Maryanna G. Shaw 1 |
Director
|
R. S. Harrison 1 |
Director
Governing Person
Nominating Corporate
|
M. K. Saito 1 |
Director
Compensation Committ
|
E. K. Yeaman 1 |
Director
Audit Committee
|
T. A. Lewis |
Director
Compensation Committ
|
J. S. Wall |
Director
Compensation Committ
|
J. T. Miyashiro |
Director
Assistant Secretary
|
M. H. Nakahata |
Director
Vice President
|
G. M. Wilbourn |
Director
Executive Vice Presi
|
A. K. Arakawa |
Director
Senior Vice Presiden
|
Douglas A. Sheehan |
Director
|
G. Caldarone |
Director
|
M. Fox |
Director
Vice President
|
L. Jefts |
Director
|
Y. Kitagawa |
Director
|
D. Nellis |
Director
|
C. W. Loomis 5 |
Vice President
Assistant Sec.
Assistant Secretary
|
S. Paik 2 |
Vice President
|
K. L. Halloran 1 |
Vice President
|
G. M. Morvis 1 |
Vice President
|
N. I. Kiehm 1 |
Vice President
|
K. S. Nishioka |
Vice President
Assistant Treasurer
|
J. D. Perkins |
Vice President
|
D. F. Sargent |
Vice President
|
T. H. Shigemoto |
Vice President
|
L. H. Brown |
Vice President
|
R. H. Endo |
Vice President
|
C. A. Millan |
Vice President
|
J. W. Pauker |
Vice President
|
D. M. Shigeta |
Vice President
|
D. Y. Yasui |
Vice President
|
T. K. Niau |
Vice President
|
R. T. Nii |
Vice President
|
L. J. Kempers |
Vice President
|
W. M. Ludwig 5 |
Assistant Treas.
Assistant Treasurer
|
T. H. Reid 4 |
Assistant Treas.
|
D. R. Torres 2 |
Assistant Controller
|
S. W. Hayashi 2 |
Assistant Treasurer
|
Rick W. Volner 1 |
Governing Person
|
J. E. Mead |
Chief Financial Officer
|
L. S K Ishii |
Assistant Treasurer
|
I. A. Hakoda |
Assistant Treasurer
|
M. T. Kawano |
Assistant Treasurer
|
M. A. Vaught |
Senior Vice Presiden
|
R. B. Stack |
Senior Vice Presiden
|
P. B. Riegert |
Chief Operating Officer
|
Darren Strand |
Governing Person
|
A. D. Waterhouse |
Governing Person
|
D. A. Sheehan |
Governing Person
|
H. K. Nakamur |
Governing Person
|
R. Macarthu |
Governing Person
|
Companies for Ab Hawaii Royal Macarthur LLC
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Grace Pacific LLC |
Inactive
|
Manager
|
||
Alexander & Baldwin, LLC, A Hawaii Limited Liability Company |
Inactive
|
Manager
|
||
Alexander & Baldwin LLC Series T |
Inactive
|
Manager
|
||
A&B II LLC |
Inactive
|
Member
|
||
Jas W.Glover Holding Company Ltd. |
Inactive
|
Member
|
Known Addresses for Ab Hawaii Royal Macarthur LLC
Corporate Filings for Ab Hawaii Royal Macarthur LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Withdrawn |
State: | Texas |
State ID: | 800780348 |
Date Filed: | Tuesday, February 27, 2007 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/27/2007 | Application for Registration | ||
12/31/2008 | Public Information Report (PIR) | ||
7/31/2009 | Change of Registered Agent/Office | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
7/27/2012 | Application for Amended Registration | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
11/19/2015 | Change of Name or Address by Registered Agent | ||
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) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
1/15/2020 | Certificate of Withdrawal |
Source
Data last refreshed on Saturday, March 2, 2024
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