Auberge Resorts LLC Overview
Auberge Resorts LLC filed as a Foreign in the State of California on Tuesday, November 26, 2013 and is approximately eleven years old, as recorded in documents filed with California 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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Auberge Resorts LLC
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Key People
Who own Auberge Resorts LLC
Name | |
---|---|
Thomas D. Friedkin 53 |
Manager
Director
Member
Cob
|
Craig T. Reid 2 |
Manager
Director
Member
Pres. & CEO
|
Amy Brandt |
CFO
|
Marcus A. Watts 66 |
Manager
Director
|
Ron T. Nixon 55 |
Manager
Director
Member
|
Paige F. Larrabee 61 |
Secretary
|
Chelsea Buckland |
Vp
|
Anne Digregory |
Vp
|
Catherine Stanton |
Vp
|
Erin Green |
Vp
|
Angela Kuzma |
Vp
|
Robert Walshaw |
Vp
|
Richard Arnold |
Cdo
|
Kemper Hyers |
Cco
|
Kevin Stockford |
Sr. VP
|
Evan Altman |
Sr. VP
|
John Volponi |
Area VP
|
Mike Minchin |
Cmo
|
Shan Kanagasingham |
Sr. VP
|
Robert C. Mellwig |
Sr. VP
|
Scott Rohm |
Sr. VP
|
Showing 8 records out of 21
Companies for Auberge Resorts LLC
Auberge Resorts 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 | Role |
---|---|---|---|---|
Auberge Management, Inc. |
Inactive
|
2003 |
1
|
Member
|
Other Companies for Auberge Resorts LLC
Auberge Resorts LLC is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Calistoga Concessions, LLC |
Active
|
2002 |
1
|
Member
|
Auberge Resorts Mammoth LLC |
Inactive
|
2011 |
1
|
Managing Member
|
Known Addresses for Auberge Resorts LLC
Corporate Filings for Auberge Resorts LLC
California Secretary of State
Filing Type: | Domestic |
---|---|
Status: | Inactive |
State: | California |
State ID: | 199913810043 |
Date Filed: | Friday, May 14, 1999 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201333110041 |
Date Filed: | Tuesday, November 26, 2013 |
Registered Agent | Grant S. Harmon |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M22000012922 |
Date Filed: | Monday, August 15, 2022 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 803772567 |
Date Filed: | Wednesday, September 23, 2020 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/23/2020 | Application for Registration |
Trademarks for Auberge Resorts LLC
Serial Number:
86906413
Drawing Code: 4000
|
|
Serial Number:
86295983
Drawing Code: 4000
|
|
Serial Number:
86286745
Drawing Code: 4000
|
|
Serial Number:
86407274
Drawing Code: 2000
|
|
Serial Number:
86252843
Drawing Code: 4000
|
|
Serial Number:
86244590
Drawing Code: 4000
|
|
Serial Number:
76113597
Drawing Code: 1000
|
|
Serial Number:
77949435
Drawing Code: 4000
|
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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5
Known Addresses
591 Redwood Hwy Frontage Rd Mill Valley, CA 94941
625 Redwood Hwy Frontage Rd Mill Valley, CA 94941
1375 Enclave Pkwy Houston, TX 77077
33 Reed Blvd Mill Valley, CA 94941
1060 Redwood Hwy Frontage Rd Mill Valley, CA 94941
These addresses are known to be associated with Auberge Resorts LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records