Hillwood Development Company, LLC

Active Dallas, TX

Hillwood Development Company, LLC Overview

Hillwood Development Company, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Tuesday, December 31, 2002 and is approximately twenty-two years old, as recorded in documents filed with Texas Secretary of State.

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Name
Darcy Anderson 52 ~ Background Report ~	Manager Member
Thomas D. Williams 83 ~ Background Report ~	Manager EVP, CLO, Man. Member Executive Vice Presi Chief Legal Officer
Timothy E. Kinnear ~ Background Report ~	Manager SVP Tax, Manager Vice President Vp of Tax Srvp-Tax
Michele M. Ringnald 209 ~ Background Report ~	Secretary
Thomas D. William ~ Background Report ~	Member
Charlie Campbell 101 ~ Background Report ~	Executive VP
Don Reid 85 ~ Background Report ~	Executive VP
Joe Bass ~ Background Report ~	Executive VP Senior Vice Presiden
Ralph W. Rucker ~ Background Report ~	Executive VP
Brian Carlock 126 ~ Background Report ~	Senior VP Vice President Senior Vice Presiden
Danny Ellis 103 ~ Background Report ~	Senior VP
Larry W. Blair ~ Background Report ~	Senior VP Senior Vice Presiden
Elaine Ford ~ Background Report ~	Senior VP
John McClure ~ Background Report ~	Senior VP Senior Vice Presiden
Walt Zartman ~ Background Report ~	Senior VP Senior Vice Presiden
Angela Mastrocola ~ Background Report ~	Senior VP Senior Vice Presiden
Eric Elrod ~ Background Report ~	Senior VP
Charles E. Bart ~ Background Report ~	Senior VP
Robert Folzenlogen ~ Background Report ~	Senior VP
Guy Owen ~ Background Report ~	Senior VP
Reid Goetz ~ Background Report ~	Senior VP
Mark Miller ~ Background Report ~	Senior VP
Steve Aldrich ~ Background Report ~	Senior VP
Vishal Gandhi ~ Background Report ~	Senior VP
Meggie Lowy ~ Background Report ~	Senior VP
Bill Brokow ~ Background Report ~	Senior VP
Gary Schmitz 12 ~ Background Report ~	Vp Vice President
Wesley A. Williams ~ Background Report ~	Vp
Patrick Cowden ~ Background Report ~	Vp
Andrew Pieper ~ Background Report ~	Vp
David Helleson ~ Background Report ~	Vp Vice President
Justin Glass ~ Background Report ~	Vp
Linda Wilburn ~ Background Report ~	Vp Vice President
Brent Cox ~ Background Report ~	Vp
Landon Peterson ~ Background Report ~	Vp
Brian Pierce ~ Background Report ~	Vp
Thomas J. Harris 91 ~ Background Report ~	Evp Senior Vp Senior Vice Presiden Proper
Bill Burton 81 ~ Background Report ~	Evp Senior Vp Senior Vice Presiden Proper
L. Russell Laughlin 44 ~ Background Report ~	Evp Senior Vp Senior Vice Presiden Proper
Ken Reese 30 ~ Background Report ~	Evp Senior Vp Executive Vice Presi
Todd L. Platt 302 ~ Background Report ~	Evp Vice President Executive Vice Presi
Robert T. Vicente 265 ~ Background Report ~	Evp Vice President Executive Vice Presi
Fred J. Balda 127 ~ Background Report ~	Evp Vice President Executive Vice Presi
Mike Berry 114 ~ Background Report ~	Evp Vice President Executive Vice Presi
Dewitt T. Hicks 5 ~ Background Report ~	Evp Vice President Executive Vice Presi
Matthew E. Byrd ~ Background Report ~	Evp Vice President
Chris Holm ~ Background Report ~	Vp, Cio Vice President Chief Information of
Stephen D. Parker 448 ~ Background Report ~	Asst Secretary Assistant Sec. Assistant Secretary
James Linden ~ Background Report ~	Evp
Greg Edwards ~ Background Report ~	Svp
L. M. Cummings ~ Background Report ~	Evp
Kyle D. Corgan ~ Background Report ~	VP, Tax
M. Thomas Mason 229 ~ Background Report ~	President, EVP President Treasurer Vice President Executive Vice Presi
Steve Berger ~ Background Report ~	EVP, Treasurer Treasurer Executive Vice Presi
Doug Dureau ~ Background Report ~	Executive VP, HR Vice President Hr
Mark McHenry ~ Background Report ~	Sr. Managing Dir.
Tracy Green ~ Background Report ~	Senior VP, CAO
David A. Newsom 65 ~ Background Report ~	President Vice President Clo
Scott Meyer ~ Background Report ~	President Vice President Chief Financial Officer
James C. Swaim 39 ~ Background Report ~	CFO Vice President
J. Y. Robb 47 ~ Background Report ~	Manager Member
Mark M. Rollins ~ Background Report ~	Director
Timothy D. Ward 8 ~ Background Report ~	Senior Vp
Daniel L. Tatsch ~ Background Report ~	Senior Vp Senior Vice Presiden
Gary B. Frederick ~ Background Report ~	Senior Vp Senior Vice Presiden
John M. Magness ~ Background Report ~	Senior Vp Senior Vice Presiden Invest
Frances Broussard 10 ~ Background Report ~	Vice President
Michael D. Craver 10 ~ Background Report ~	Vice President
Johnie Daniel 9 ~ Background Report ~	Vice President
John Shaw ~ Background Report ~	Vp
James R. Whitehead ~ Background Report ~	Vp
Toby G. Rogers ~ Background Report ~	Vice President
R. Steven Howard ~ Background Report ~	Vice President
L. Darrell Lake ~ Background Report ~	Vice President
Jay Volk ~ Background Report ~	Vice President
Angela T. Waddle ~ Background Report ~	Vice President
C. Todd Parker ~ Background Report ~	Senior Vice Presiden
Jason Mann ~ Background Report ~	Assistant Treas.

Showing 8 records out of 78

Hillwood Development Company, 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
Hillwood Development Group, L.P.	Inactive	1997		Member
Hillwood Development Group	Inactive			Sole Member

Other Companies for Hillwood Development Company, LLC

Hillwood Development Company, LLC is listed as an officer in thirty-four other companies.

Name	Status	Incorporated	Key People	Role
Hillwood Services Gp, LLC	Active	2009	24
H4BG Project Gp, LLC	Active	2010	1	Managing Member
H4GC, LLC	Active	2016	1	Managing Member
Hgb Holdings, LLC	Active	2021	1	Managing Member
Hillwood Alliance Services, L.P.	Inactive	2000	1	General Partner
Hillwood Investment Services, L.P.	Inactive	2000	1	General Partner
Hillwood Services, L.P.	Inactive	1997	1	General Partner
Independence Water Gp, LLC	Inactive	2009	13	Manager
Hillwood Alliance Group Gp, LLC	Inactive	2009	10	Manager
H4 Woodcreek, LLC	Inactive	2012	7	Manager
H4 Sarita Valley, LLC	Inactive	2012	6	Manager
Hillwood Services, LLC	Inactive	2007	19	Managing Member
Afwm Services, LLC	Inactive	2015	10	Managing Member
at Fuel Services, LLC	Inactive	2015	10	Managing Member
Hillwood Investment Services, LLC	Inactive	2007	9	Managing Member
H4 Argyle Gp, LLC	Inactive	2012	8	Managing Member
Industrial Subpartnership Gp, LLC	Inactive	2011	8	Managing Member
Hwlc 2010 Gp, LLC	Inactive	2010	8	Managing Member
Re Loan Manager, LLC	Inactive	2009	8	Managing Member
Hwf Common Project Gp, LLC	Inactive	2009	8	Managing Member
Hwf 2009 Gp, LLC	Inactive	2009	8	Managing Member
H4MC Gp, LLC	Inactive	2013	7	Managing Member
H4 Belmont Gp, LLC	Inactive	2011	7	Managing Member
Hw Heliport Services, LLC	Inactive	2020	7	Managing Member
Re Project Manager, LLC	Inactive	2012	6	Managing Member
Txre Advisers, LLC	Inactive	2011	6	Managing Member
Ahb, LLC	Inactive	2002	21	Member
Hillwood Alliance Services, LLC	Inactive	2007	10	Member
Heritage Frisco Station Development, LLC	Inactive	2014	10	Member
Davis City Project, LLC	Inactive	2013	7	Member
Rct Project Gp, LLC	Inactive	2010	7	Member
Hillwood Investment Properties Services, L.P.	Inactive	2000	1	Member
Hillwood Investment Land, L.P.	Inactive	1992	1	Member
Fg Master Gp, LLC	Inactive	2010	1	Governing Person

Showing 8 records out of 34

12377 Merit Dr Dallas, TX 75251 5430 Lyndon B Johnson Fwy Dallas, TX 75240 3 Lincoln Centre 5430 Lbj Fwy Dallas, TX 75240 3090 Olive St Dallas, TX 75219 5430 Lbj Fwy 3 Lincoln Ctr Dallas, TX 75240 901 Via Piemonte Ontario, CA 91764 3000 Turtle Creek Blvd Dallas, TX 75219

Texas Secretary of State

Filing Type:	Domestic Limited Liability Company (LLC)
Status:	Active
State:	Texas
State ID:	800158445
Date Filed:	Tuesday, December 31, 2002
Registered Agent	Stephen D. Parker

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
State ID:	200304510094
Date Filed:	Tuesday, February 11, 2003
Registered Agent	John M. Magness

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M19000009153
Date Filed:	Friday, September 20, 2019

Corporate Notes

Source	Date	Type	Note
	12/31/2002	Articles of Conversion
	3/31/2003	Certificate of Assumed Business Name
	3/31/2003	Certificate of Assumed Business Name
	3/31/2003	Certificate of Assumed Business Name
	3/31/2003	Certificate of Assumed Business Name
	3/31/2003	Certificate of Assumed Business Name
	3/31/2003	Certificate of Assumed Business Name
	12/31/2003	Public Information Report (PIR)
	5/31/2005	Certificate of Assumed Business Name
	12/31/2008	Public Information Report (PIR)
	12/31/2008	Public Information Report (PIR)
	12/31/2010	Public Information Report (PIR)
	4/21/2011	Certificate of Assumed Business Name
	12/13/2011	Certificate of Amendment
	3/15/2012	Certificate of Assumed Business Name
	12/31/2012	Public Information Report (PIR)
	4/12/2013	Certificate of Amendment
	9/24/2013	Certificate of Assumed Business Name
	9/24/2013	Certificate of Assumed Business Name
	9/24/2013	Certificate of Assumed Business Name
	9/24/2013	Certificate of Assumed Business Name
	9/24/2013	Certificate of Assumed Business Name
	9/24/2013	Certificate of Assumed Business Name
	12/31/2013	Public Information Report (PIR)
	12/31/2014	Public Information Report (PIR)
	6/1/2015	Certificate of Assumed Business Name
	2/21/2017	Certificate of Amendment
	12/31/2017	Public Information Report (PIR)
	5/18/2021	Certificate of Assumed Business Name
	7/12/2021	Certificate of Assumed Business Name
	8/9/2021	Certificate of Assumed Business Name
	8/9/2021	Certificate of Assumed Business Name
	8/9/2021	Certificate of Assumed Business Name
	7/27/2022	Certificate of Assumed Business Name
	8/8/2022	Certificate of Assumed Business Name
	1/19/2023	Certificate of Assumed Business Name
	9/1/2023	Certificate of Assumed Business Name
	9/1/2023	Certificate of Assumed Business Name
	9/1/2023	Certificate of Assumed Business Name

Trademarks for Hillwood Development Company, LLC

	Circle T Ranch Serial Number: 85895319 Drawing Code: 3000
	The Shops at Circle T Ranch Serial Number: 85895377 Drawing Code: 4000
	Spirit of Alliance Serial Number: 76279390 Drawing Code: 1000
	Circle T Ranch Serial Number: 85837568 Drawing Code: 3000
	Sagestone Village Serial Number: 85778878 Drawing Code: 4000
	Alliance California Serial Number: 76497627 Drawing Code: 1000
	Alliance California Serial Number: 76497631 Drawing Code: 1000
	Hillwood Energy Serial Number: 76639303 Drawing Code: 4000
	Hillwood Energy Serial Number: 76639342 Drawing Code: 4000
	Alliance Operating Services Serial Number: 76301177 Drawing Code: 3000