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Hcp Cy-Fair, LLC
Archived Record Long Beach, CA
Hcp Cy-Fair, LLC Overview
Hcp Cy-Fair, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active.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 eighteen years ago on Wednesday, April 2, 2008 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 Cy-Fair, LLC
| Name | |
|---|---|
| James F. Flaherty 122 |
President
Chief Executive Officer
|
| Thomas M. Herzog |
President
CEO
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
|
| Matthew A. Brill 100 |
Treasurer
Vice President
Senior Vice Presiden
|
| Ankit B. Patadia |
Treasurer
Vice President
Senior Vice Presiden
Sr Vp
|
| Paul Gallagher 97 |
Director
Executive Vice Presi
|
| Timothy M. Schoen 92 |
Director
Chief Financial Officer
Executive Vice Presi
|
| James W. Mercer |
Director
Corp. Secretary
Executive Vice Presi
|
| Troy McHenry |
Director
Asst. Corp. Secretar
Corporate S
Exec Vp
Executive Vice Presi
Svp
|
| Peter A. Scott |
Director
Chief Financial Officer
Exec Vp
Executive Vice Presi
|
| Jim Croy 124 |
Vice President
Senior Vice Presiden
Sr Vp
|
| Thomas W. Hulme 119 |
Vice President
Vp
|
| Angela M. Playle 117 |
Vice President
Senior Vice Presiden
|
| Reid L. Babin 107 |
Vice President
Vp
|
| Michelle L. Wood 101 |
Vice President
Senior Vice Presiden
Sr Vp
|
| Kimberley P. Myers 101 |
Vice President
Senior Vice Presiden
Sr Vp
|
| George M. McIlwain 90 |
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
|
| Andrew Cressman 33 |
Vice President
Vp
|
| Susan B. Cullen |
Vice President
|
| Ryan J. Anderson |
Vice President
|
| Robert Pflomm |
Vice President
|
| Jeannine K. Baker |
Vice President
Vp
|
| Keith S. Bereskin |
Vice President
Vp
Senior Vice Presiden
|
| Scott R. Bohn |
Vice President
Chief Development of
Sr Vp
|
| Michael S. Dorris |
Vice President
Senior Vice Presiden
Sr Vp
|
| Brandon C. Fox |
Vice President
|
| Jack B. Garrett |
Vice President
Vp
|
| Eliza Gozar |
Vice President
|
| Paul Y. Jin |
Vice President
Senior Vice Presiden
Sr Vp
|
| Douglas E. Kurras |
Vice President
|
| Wendy M. Newcott |
Vice President
|
| Tracy A. Porter |
Vice President
Sr Vp
|
| Taylor Sakamoto |
Vice President
|
| Simona J. Wilson |
Vice President
|
| Todd F. Meek |
Vice President
Vp
|
| Jennee Moon |
Vice President
|
| Tony R. Black |
Vice President
|
| Brigid M. Brookman |
Vice President
|
| Matthew M. Harrison |
Vice President
Sr Vp
|
| Christian E. Weber |
Vice President
Vp
|
| Ellie I. McNichols |
Vice President
Vp
|
| Ulyses S. Garcia |
Vice President
Vp
|
| Andrew W. Johns |
Vice President
Vp
Senior Vice Presiden
|
| Jennee S. Oh |
Vice President
Senior Vice Presiden
Sr Vp
|
| Glenn W. Sobotka |
Vice President
|
| Jameson J. Bennett |
Vice President
Vp
|
| John J. Buckley |
Vice President
|
| Erika L. Gjovik |
Vice President
Vp
|
| Alisa C. Peters |
Vice President
Vp
|
| Carol B. Samaan |
Vice President
Vp
|
| Benjamin M. Sherrill |
Vice President
Vp
|
| Joshua D. Weiss |
Vice President
Vp
|
| Patrick C. Wendt |
Vice President
Vp
|
| Yushu Zhou |
Vice President
Vp
|
| Robert Mackey |
Vice President
Vp
|
| Christian Karlsson |
Vice President
Vp
|
| Michael A. Wexler |
Vice President
Vp
|
| Heidi Taliaferro |
Vice President
Vp
|
| Kristina Anacker |
Vice President
Vp
|
| Ming-Fang Jiang |
Vice President
|
| Thomas Klaritch 124 |
Chief Operating Officer
Exec Vp
Executive Vice Presi
|
| Brian J. Maas 96 |
Assistant Corporate
Asst. Corp. Secretar
Senior Vice Presiden
Svp
|
| Thomas D. Kirby 88 |
Executive Vice Presi
|
| Glenn T. Preston 87 |
Senior Vice Presiden
Senior MD
|
| Darrin L. Smith 84 |
Senior Vice Presiden
|
| Timothy A. Hall 82 |
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
|
| Scott A. Anderson |
Senior Vice Presiden
|
| Kendall K. Young |
Executive Vice Presi
Senior MD
|
| Antonio A. Acevedo |
Executive Vice Presi
Senior Vice Presiden
Sr Vp
|
| Darren A. Kowalske |
Senior Vice Presiden
|
| Larry P. Mohr |
Senior Vice Presiden
|
| Lisa A. Alonso |
Exec Vp
Executive Vice Presi
Senior Vice Presiden
|
| Scott A. Graziano |
Assistant Corporate
Corporate Secretary
Senior Vice Presiden
Sr Vp
|
| Paul R. Boethel |
Senior Vice Presiden
|
| Adam G. Mabry |
Chief Investment Off
Senior Vice Presiden
Sr Vp
|
| Beejal S. Northrup |
Senior Vice Presiden
|
| Mark L. Friedman |
Senior Vice Presiden
|
| Shawn G. Johnston |
Executive Vice Presi
Senior Vice Presiden
|
| Shawn G. Johnson |
Exec Vp
|
| David M. Hansen |
Senior Vice Presiden
Sr Vp
|
| Justin Hill |
Sr Vp
|
| Frank Russo |
Senior Vice Presiden
Sr Vp
|
| Edward J. Henning 110 |
Evp-Corporate Secret
|
| Eric Stambol 57 |
Assistant Corp. Secr
|
| J. Alberto Gonzalez-Pita 52 |
Evp-Corp. Secretary
|
Companies for Hcp Cy-Fair, LLC
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Faec Holdings (Ep), LLC |
Inactive
|
2006 |
Member
|
|
| Faec Holdings (Ep), LLC, A Delware LLC |
Inactive
|
Governing Person
|
Corporate Filings for Hcp Cy-Fair, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Texas |
| State ID: | 800959876 |
| Date Filed: | Wednesday, April 2, 2008 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/2/2008 | Application for Registration | |
|
10/30/2009 | Change of Name or Address by Registered Agent | |
|
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) | |
|
12/31/2022 | Public Information Report (PIR) |
Source
Data last refreshed on Saturday, March 2, 2024
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