Brookfield Residential (Texas) LLC
Active Calgary, AB
Brookfield Residential (Texas) LLC Overview
Brookfield Residential (Texas) LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, April 29, 2004 and is approximately twenty-two years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Brookfield Residential (Texas) LLC
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Key People
Who own Brookfield Residential (Texas) LLC
| Name | |
|---|---|
| William B. Seith 191 |
Manager
Director
Secretary
|
| Adrian P. Foley 177 |
Manager
Director
|
| Ted T. McKibbin 58 |
Manager
Director
|
| Thomas Lui 47 |
Manager
Director
Vice President
Chief Financial Officer
|
| Shane D. Pearson 15 |
Manager
|
| Alan Norris 28 |
President
Director
Chief Executive Officer
|
| Dirk Gosda 13 |
President
Director
|
| Don Merlo 8 |
President
Chief Executive Officer
|
| Karen Leeds 6 |
CFO
Director
|
| Brad Chelton 17 |
Manager
|
| Chad Matheson 17 |
Manager
Director
Chief Financial Officer
|
| Craig J. Laurie 132 |
Director
Secretary
Chief Financial Officer
|
| David Harvie 11 |
Director
Senior Vp
Senior Vice Presiden
|
| Shaun E. Cranston 7 |
Director
Vice President
Senior Vice Presiden
|
| J. Eric Rome 9 |
Vice President
|
| Dan Romero 5 |
Controller
|
| Robin Rutherford 14 |
Assistant Secretary
|
Showing 8 records out of 17
Companies for Brookfield Residential (Texas) LLC
Brookfield Residential (Texas) LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Brookfield Residential (US) LLC |
Inactive
|
6
|
Governing Person
|
Other Companies for Brookfield Residential (Texas) LLC
Brookfield Residential (Texas) LLC is listed as an officer in five other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Grand Haven Holdings, LLC |
Active
|
7
|
Manager
|
| Carma Easton LLC |
Inactive
|
12
|
Manager
|
| Brookfield (Texas) Management LLC |
Inactive
|
11
|
Manager
|
| Brookfield Residential Blanco Vista LLC |
Inactive
|
7
|
Managing Member
|
| Brookfield Residential Rds LLC |
Inactive
|
7
|
Managing Member
|
Corporate Filings for Brookfield Residential (Texas) LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800335985 |
| Date Filed: | Thursday, April 29, 2004 |
| Registered Agent | Capitol Corporate Services,Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/29/2004 | Application for Certificate of Authority | |
|
|
9/23/2004 | Application for Amended Certificate of Authority | |
|
|
9/23/2004 | Certificate of Assumed Business Name | |
|
|
9/23/2004 | Certificate of Assumed Business Name | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
2/16/2006 | Change of Registered Agent/Office | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
4/11/2007 | Change of Registered Agent/Office | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
3/31/2011 | Application for Amended Registration | |
|
|
12/28/2011 | Amendment to Registration - Conversion or Merger | |
|
|
8/2/2013 | Tax Forfeiture | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
5/8/2015 | Reinstatement | |
|
|
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) | |
|
|
5/20/2019 | Change of Registered Agent/Office | |
|
|
7/12/2019 | Application for Amended Registration | |
|
|
5/17/2021 | Change of Registered Agent/Office | |
|
|
12/31/2021 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records
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