Hcp EDEN2 A Pack, LLC Overview
Hcp EDEN2 A Pack, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active.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 twenty-one years ago on Tuesday, October 14, 2003 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 Hcp EDEN2 A Pack, LLC
Name | |
---|---|
James F. Flaherty 122 |
President
Chief Executive Officer
|
Thomas M. Herzog |
President
Treasurer
Chief Executive Officer
Chief Financial Officer
Executive Vice Presi
|
Lauralee E. Martin |
President
Chief Executive Officer
|
Scott M. Brinker |
President
CEO
Director
Executive Vice Presi
|
Mark Wallace 82 |
CFO
Treasurer
Executive Vp
|
Matthew A. Brill 100 |
Treasurer
Vice President
Senior Vice Presiden
|
Ankit B. Patadia |
Treasurer
Vice President
Senior Vice Presiden
|
Edward J. Henning 110 |
Director
Executive Vp
Corporate Secretary
Evp-Corporate Secret
|
Paul Gallagher 97 |
Director
Executive Vp
Executive Vice Presi
|
Timothy M. Schoen 92 |
Director
Senior Vp
Chief Financial Officer
Executive Vice Presi
|
James W. Mercer |
Director
Evp and Corp Secreta
|
Troy McHenry |
Director
Asst. Corp. Secretar
Corporate S
Executive Vice Presi
Senior Vice Presiden
|
Peter A. Scott |
Director
Chief Financial Officer
Executive Vice Presi
|
Thomas Klaritch 123 |
Executive Vp
Chief Operating Officer
Executive Vice Presi
|
Brian J. Maas 96 |
Senior Vp
Asst. Corp. Secretar
Senior Vice Presiden
Srvp-Assistant Corpo
|
Thomas D. Kirby 88 |
Senior Vp
Executive Vice Presi
|
Susan M. Tate 68 |
Senior Vp
Executive Vice Presi
|
George P. Doyle 59 |
Senior Vp
|
Randall Rohner 53 |
Senior Vp
Senior Vice Presiden
|
Jonathan M. Bergshneider 53 |
Senior Vp
Senior Vice Presiden
|
Jim Croy 124 |
Vice President
Senior Vice Presiden
|
Thomas W. Hulme 119 |
Vice President
|
Angela M. Playle 117 |
Vice President
Senior Vice Presiden
|
Reid L. Babin 107 |
Vice President
|
Michelle L. Wood 96 |
Vice President
Senior Vice Presiden
|
George M. McIlwain 90 |
Vice President
Senior Vice Presiden
|
Glenn T. Preston 87 |
Vice President
Senior Vice Presiden
Senior MD
|
S. Paul Brown 87 |
Vice President
|
Darrin L. Smith 84 |
Vice President
Senior Vice Presiden
|
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
|
Kelly J. Manion 54 |
Vice President
|
Jeana M. Park 53 |
Vice President
|
William J. Budzinski 47 |
Vice President
|
Vickie A. Curl 36 |
Vice President
|
Mark R. Domash 36 |
Vice President
|
Arceldine Decene-Beltrene 36 |
Vice President
|
Michael A. Conngdon 35 |
Vice President
|
Thomas J. Scheers 34 |
Vice President
|
Michael S. Julian |
Vice President
|
Kimberley P. Myers |
Vice President
Senior Vice Presiden
|
Andrew Cressman |
Vice President
|
Susan B. Cullen |
Vice President
|
Michael L. Wood |
Vice President
|
Ryan J. Anderson |
Vice President
|
Robert Pflomm |
Vice President
|
Jeannine K. Baker |
Vice President
|
Keith S. Bereskin |
Vice President
Senior Vice Presiden
|
Scott R. Bohn |
Vice President
Chief Development of
Senior Vice Presiden
|
Michael S. Dorris |
Vice President
Senior Vice Presiden
|
Brandon C. Fox |
Vice President
|
Jack B. Garrett |
Vice President
|
Eliza Gozar |
Vice President
|
Paul Y. Jin |
Vice President
Senior Vice Presiden
|
Douglas E. Kurras |
Vice President
|
Wendy M. Newcott |
Vice President
|
Tracy A. Porter |
Vice President
Senior Vice Presiden
|
Taylor Sakamoto |
Vice President
|
Simona J. Wilson |
Vice President
|
Todd F. Meek |
Vice President
|
Jennee Moon |
Vice President
|
Tony R. Black |
Vice President
|
Brigid M. Brookman |
Vice President
|
Matthew M. Harrison |
Vice President
Senior Vice Presiden
|
Christian E. Weber |
Vice President
|
Ellie I. McNichols |
Vice President
|
Ulyses S. Garcia |
Vice President
|
Andrew W. Johns |
Vice President
Senior Vice Presiden
|
Jennee S. Oh |
Vice President
Senior Vice Presiden
|
Glenn W. Sobotka |
Vice President
|
Roberte E. Pflomm |
Vice President
|
Jameson J. Bennett |
Vice President
|
John J. Buckley |
Vice President
|
Erika L. Gjovik |
Vice President
|
Alisa C. Peters |
Vice President
|
Carol B. Samaan |
Vice President
|
Benjamin M. Sherrill |
Vice President
|
Joshua D. Weiss |
Vice President
|
Patrick C. Wendt |
Vice President
|
Yushu Zhou |
Vice President
|
Robert Mackey |
Vice President
|
Christian Karlsson |
Vice President
|
Michael A. Wexler |
Vice President
|
Heidi Taliaferro |
Vice President
|
Kristina Anacker |
Vice President
|
Ming-Fang Jiang |
Vice President
|
Kelvin O. Moses |
Vice President
Senior Vice Presiden
|
Jeanette Mungcal |
Vice President
|
Edgar H. Martinez |
Vice President
|
Patrick Cheng |
Vice President
|
Kevin Hagan |
Vice President
|
Negar Lencioni |
Vice President
|
Tania Moayedi |
Vice President
|
Elton Ngo |
Vice President
|
M. Phillip Poyner |
Vice President
|
Chris Schmeisser |
Vice President
|
April Tornquist |
Vice President
|
Link Chung |
Vice President
|
Naomi Chou |
Vice President
|
Natalia De Michele |
Vice President
|
Shelley Forte |
Vice President
|
Jonathan M. Bergschneider 38 |
Executive Vice Presi
|
Timothy A. Hall |
Senior Vice Presiden
|
Scott A. Anderson |
Senior Vice Presiden
|
Kendall K. Young |
Executive Vice Presi
Senior MD
|
Antonio A. Acevedo |
Executive Vice Presi
Senior Vice Presiden
|
Darren A. Kowalske |
Senior Vice Presiden
|
Larry P. Mohr |
Senior Vice Presiden
|
Lisa A. Alonso |
Executive Vice Presi
Senior Vice Presiden
|
Scott A. Graziano |
Assistant Corporate
Corporate Secretary
Senior Vice Presiden
|
Paul R. Boethel |
Senior Vice Presiden
|
Adam G. Mabry |
Chief Investment Off
Senior Vice Presiden
|
Beejal S. Northrup |
Senior Vice Presiden
|
Mark L. Friedman |
Senior Vice Presiden
|
Shawn G. Johnston |
Executive Vice Presi
Senior Vice Presiden
|
Jeffrey H. Miller |
Executive Vice Presi
General Counsel
|
Shawn G. Johnson |
Executive Vice Presi
|
David M. Hansen |
Senior Vice Presiden
|
Justin Hill |
Senior Vice Presiden
|
Frank Russo |
Senior Vice Presiden
|
R. Justin Hill |
Senior Vice Presiden
|
J. Alberto Gonzalez-Pita |
Evp-Corp Secretary
|
Eric Stambol |
Assistant Corp. Secr
|
Companies for Hcp EDEN2 A Pack, LLC
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Hcp Partners, Lp |
Inactive
|
Member
|
Known Addresses for Hcp EDEN2 A Pack, LLC
Corporate Filings for Hcp EDEN2 A Pack, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Withdrawn |
State: | Texas |
State ID: | 800258350 |
Date Filed: | Tuesday, October 14, 2003 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/14/2003 | Registration of Limited Partnership | ||
3/26/2007 | Amendment to Registration - Conversion or Merger | ||
3/26/2007 | Early Election to Adopt Code | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Name or Address by Registered Agent | ||
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) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
7/29/2019 | Change of Registered Agent/Office | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
3/23/2023 | Certificate of Withdrawal |
Source
Data last refreshed on Saturday, March 2, 2024
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