Nationwide Health Properties, Inc.

Active Newport Beach, CA

(949)718-4400

Nationwide Health Properties, Inc. Overview

Nationwide Health Properties, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, June 29, 2011 and is approximately thirteen 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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Name
Christian N. Cummings 180 ~ Background Report ~	President
Brian K. Wood 176 ~ Background Report ~	Manager Treasurer Vice President Svp
Michael A. Smith 156 ~ Background Report ~	Chief Financial Officer
Charles D. Miller 6 ~ Background Report ~	Chairman Director
Douglas M. Pasquale ~ Background Report ~	Chairman Chief Executive Officer
Richard A. Schweinhart 58 ~ Background Report ~	President Manager Chief Financial Officer
Douglas M. Pasquale 23 ~ Background Report ~	President CEO Director
Richard T. Riney 2 ~ Background Report ~	Manager
Abdo H. Khoury 19 ~ Background Report ~	Treasurer Vice President Executive Vice Presi Assistant Secretary Chief Financial Officer Portfolio Officer
Kristen K. Benson 102 ~ Background Report ~	Secretary Vice President
T. Richard Riney 89 ~ Background Report ~	Secretary Executive Vice Presi
David R. Banks 20 ~ Background Report ~	Director
Don M. Pearson 18 ~ Background Report ~	Secretary
Jeffrey L. Rush 17 ~ Background Report ~	Director
Jack Samuelson 14 ~ Background Report ~	Director
Richard I. Gilchrist 3 ~ Background Report ~	Director
R. Bruce Andrews 2 ~ Background Report ~	Director
Keith P. Russell 1 ~ Background Report ~	Director
William K. Doyle ~ Background Report ~	Director
Robert Paulson ~ Background Report ~	Director
Don B. Bradley 18 ~ Background Report ~	Vice President Assistant Secretary Chief Investment Off Executive Vice Presi
William M. Wagner 14 ~ Background Report ~	Vice President Controller Assistant Treasurer Assistant Chief Fina
Robert Noonan 14 ~ Background Report ~	Vice President Senior Investment of
Roger E. Laty 14 ~ Background Report ~	Vice President Vp-Tax
Brent P. Chappell 14 ~ Background Report ~	Vice President Portfolio Management
William R. Henry 13 ~ Background Report ~	Vice President Senior Investment of
Stephen F. Graham 13 ~ Background Report ~	Vice President Senior Investment of
David M. Boitano 14 ~ Background Report ~	Senior Investment of Senior Vice Presiden
Shane Seitz 13 ~ Background Report ~	Vp-Investments
Danion Fielding ~ Background Report ~	Vp-Finance
Craig S. Jones ~ Background Report ~	Managing Director Specialty Finance
Derrick D. Pete 13 ~ Background Report ~	Srvp-Corporate Devel

Showing 8 records out of 32

Nationwide Health Properties, Inc. 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
Ventas, Inc.	Active	1991	8	Member

Other Companies for Nationwide Health Properties, Inc.

Nationwide Health Properties, Inc. is listed as an officer in thirteen other companies.

Name	Status	Incorporated	Key People	Role
Nhp Veritas Fl, LLC	Active	2010	3	Managing Member
Hri Coral Springs, LLC	Active	2006	1
Hri Tamarac, LLC	Active	2006	1
Nhp Sh Florida, LLC	Active	2007	1
Nhp/Pmb Kenneth E. Watts Medical Plaza, LLC	Active	2008	1	Member
Nhpms, LLC	Inactive	2007	1	Manager
Ventas Plano, LLC	Inactive	2012	5	Managing Member
Nhp Scc, LLC	Inactive	2010	5	Managing Member
Mld Texas Corporation	Inactive	1996	21	Member
Pdp Mission Hills 1 LLC	Inactive	2010	1	Member
Nhp Sb 399-401 East Highland, LLC	Inactive	2005	1	Member
14851 Yorba Street, LLC	Inactive	2003	1	Member
Nhp Houston Mob LLC	Inactive	2007	20	Governing Person

Showing 8 records out of 13

610 Newport Center Dr Newport Beach, CA 92660 10350 Ormsby Park Pl Louisville, KY 40223 515 S Figueroa St Los Angeles, CA 90071 150 N Orange Grove Blvd Pasadena, CA 91103 550 Newport Center Dr Newport Beach, CA 92660 5000 Edenhurst Ave Los Angeles, CA 90039 26571 Normandale Dr Lake Forest, CA 92630 12348 High Bluff Dr San Diego, CA 92130 910 Canon Dr Pasadena, CA 91106 15 S Block Ave Fayetteville, AR 72701

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	P08190
Date Filed:	Monday, November 25, 1985

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	6989806
Date Filed:	Thursday, July 24, 1986

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Maryland
State ID:	01291623
Date Filed:	Monday, November 25, 1985

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M11000003352
Date Filed:	Thursday, June 30, 2011

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	801446311
Date Filed:	Wednesday, June 29, 2011

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	201118210015
Date Filed:	Thursday, June 30, 2011

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0372632011-1
Date Filed:	Thursday, June 30, 2011
Registered Agent	The Corporation Trust Company of Nevada

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Merge Dissolved
State:	Nevada
Foreign State:	Maryland
State ID:	C9208-1996
Date Filed:	Wednesday, April 24, 1996
Date Expired:	Monday, April 2, 2012

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Termination
State:	New York
Foreign State:	Maryland
County:	New York
State ID:	3047913
Date Filed:	Monday, May 3, 2004
Date Expired:	Monday, August 8, 2011
Source Record	NY DOS

Corporate Notes

Date	Type	Note
7/24/1986	Application For Certificate Of Authority
7/13/1990	Change Of Registered Agent/Office
8/16/1990	Application For Amended Certificate Of Authority
12/18/1995	Certificate Of Withdrawal
4/24/1996	Amendment	ADDITIONAL STOCK IS 100,000,000 AT .10 TO EQUAL 10,000,000 DOLLARS. JAL
4/24/1996	Foreign Qualification
5/13/1998	Annual List
5/10/1999	Annual List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
3/31/2000	Annual List
4/19/2001	Annual List
4/17/2002	Annual List
5/5/2003	Annual List
4/16/2004	Annual List	List of Officers for 2004 to 2005
5/3/2004	Name History/Actual	Nationwide Health Properties, Inc.
4/18/2005	Annual List
4/7/2006	Annual List
4/18/2007	Annual List
4/18/2008	Annual List
3/6/2009	Annual List
6/18/2010	Annual List
5/2/2011	Amendment	Previous Stock Value: Par Value Shares: 5,000,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 5,000,000.00New Stock Value: Par Value Shares: 200,000,000 Value: $ 0.10 Par Value Shares: 5,000,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 25,000,000.00
5/9/2011	Annual List
6/29/2011	Application for Registration
6/30/2011	Application for Foreign Registration
6/30/2011	Miscellaneous	DELAWARE GOOD STANDING 6-28-2011
8/10/2011	Application for Amended Registration
9/15/2011	Initial List
3/28/2012	Merge In
3/28/2012	Merge Out
5/1/2012	Annual List
12/31/2012	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
5/8/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
4/16/2014	Annual List
12/31/2014	Public Information Report (PIR)
5/28/2015	Annual List
6/10/2016	Annual List
12/31/2016	Public Information Report (PIR)
6/16/2017	Annual List
7/7/2017	Application for Amended Registration
12/31/2017	Public Information Report (PIR)
6/7/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

New York Department of State
Data last refreshed on Sunday, April 28, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Nationwide Health Properties, Inc.

Active Newport Beach, CA

(949)718-4400