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Hcp Irving, LLC
Archived Record Long Beach, CA
Hcp Irving, LLC Overview
Hcp Irving, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active.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 sixteen 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 Irving, 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
|
Matthew A. Brill 100 |
Treasurer
Vice President
Senior Vice Presiden
|
Ankit B. Patadia |
Treasurer
Senior Vp
Vice President
Senior Vice Presiden
|
Paul Gallagher 97 |
Director
Executive Vice Presi
|
Brian J. Maas 96 |
Secretary
Assistant Corporate
Senior Vice Presiden
Asst. Corp
|
Timothy M. Schoen 92 |
Director
Chief Financial Officer
Executive Vice Presi
|
James W. Mercer |
Director
Corp. Secretary
Executive Vice Presi
|
Troy McHenry |
Director
Secretary
Corporate S
Executive Vice Presi
Svp
Asst.Corp
|
Peter A. Scott |
Director
Chief Financial Officer
Executive Vice Presi
|
Lisa A. Alonso |
Executive Vp
Executive Vice Presi
Senior Vice Presiden
|
Shawn G. Johnston |
Executive Vp
Senior Vice Presiden
|
Michelle L. Wood 101 |
Senior Vp
Vice President
Senior Vice Presiden
|
Kimberley P. Myers 101 |
Senior Vp
Vice President
Senior Vice Presiden
|
Michael S. Dorris |
Senior Vp
Vice President
Senior Vice Presiden
|
Paul Y. Jin |
Senior Vp
Vice President
Senior Vice Presiden
|
Scott A. Graziano |
Senior Vp
Assistant Corporate
Corporate Secretary
Senior Vice Presiden
Sr Vp
|
Andrew W. Johns |
Senior Vp
Vice President
|
Jennee S. Oh |
Senior Vp
Vice President
Senior Vice Presiden
|
David M. Hansen |
Senior Vp
Senior Vice Presiden
|
Frank Russo |
Senior Vp
Senior Vice Presiden
|
Kelvin O. Moses |
Senior Vp
Vice President
|
R. Justin Hill |
Senior Vp
|
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
|
George M. McIlwain 90 |
Vice President
Senior Vice Presiden
|
S. Paul Brown 87 |
Vice President
|
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
|
Michael S. Julian 53 |
Vice President
|
Andrew Cressman 31 |
Vice President
|
Susan B. Cullen |
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
|
Brandon C. Fox |
Vice President
|
Jack B. Garrett |
Vice President
|
Eliza Gozar |
Vice President
|
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
|
Glenn W. Sobotka |
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
|
Jeanette Mungcal |
Vice President
|
Edgar H. Martinez |
Vice President
|
Patrick Cheng |
Vice President
|
Ming Fang Jiang |
Vice President
|
Uylyses S. Garcia |
Vice President
|
Kevin Hagan |
Vice President
|
Negar Lencioni |
Vice President
|
Tania Moayedi |
Vice President
|
Elton Ngo |
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
|
Phillip Poyner |
Vice President
|
Thomas Klaritch 123 |
Chief Operating Officer
Executive Vice Presi
|
Thomas D. Kirby 88 |
Executive Vice Presi
|
Glenn T. Preston 87 |
Senior Vice Presiden
Srvp-Senior Managing
|
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
|
J. Alberto Gonzalez-Pita 52 |
Corp. Secretary
Executive Vice Presi
|
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
|
Darren A. Kowalske |
Senior Vice Presiden
|
Larry P. Mohr |
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
|
Jeffrey H. Miller |
Executive Vice Presi
General Counsel
|
Shawn G. Johnson |
Executive Vice Presi
|
Justin Hill |
Senior Vice Presiden
|
Edward J. Henning 110 |
Evp-Corporate Secret
|
Eric Stambol 57 |
Assistant Corp. Secr
|
Companies for Hcp Irving, LLC
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Faec Holdings (Ep), LLC |
Inactive
|
2006 |
Member
|
|
Faec Holdings (Ep), LLC, A Delaware LLC |
Inactive
|
Governing Person
|
Known Addresses for Hcp Irving, LLC
Corporate Filings for Hcp Irving, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Withdrawn |
State: | Texas |
State ID: | 800959873 |
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 | ||
12/31/2009 | 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) | ||
4/7/2023 | Certificate of Withdrawal |
Source
Data last refreshed on Saturday, March 2, 2024
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