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Hcp EDEN2 Gp, LLC
Archived Record Orlando, FL
Hcp EDEN2 Gp, LLC Overview
Hcp EDEN2 Gp, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active.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 twenty-three years ago on Tuesday, October 14, 2003 , according to public records 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.
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Hcp EDEN2 Gp, LLC
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Key People
Who own Hcp EDEN2 Gp, LLC
| Name | |
|---|---|
| James F. Flaherty 122 |
Chairman
CEO
Director
Health Care Property
|
| Harold M. Messmer 4 |
Chairman
CEO
Director
Robert Half Internat
|
| Richard M. Rosenberg 4 |
Chairman
Bank America Corpora
CEO Ret
|
| Lauralee E. Martin |
President
Chief Executive Officer
|
| Peter L. Rhein 5 |
Partner
Sarlot and Rhein
|
| Mary A. Cirillo-Goldberg 3 |
CEO
Director
Former Chairman
Opcenter
|
| Matthew A. Brill 100 |
Treasurer
Senior Vice Presiden
|
| Mark Wallace 82 |
Treasurer
Chief Financial Officer
|
| Edward J. Henning 110 |
Secretary
|
| Paul Gallagher 97 |
Director
Chief Investment Off
Executive Vice Presi
|
| Brian J. Maas 96 |
Secretary
Svp
Asst. Corp
|
| Michael D. McKee 6 |
Director
COO
The Irvine Company
Vice Chairman
|
| Joseph P. Sullivan 5 |
Director
Advisors
Chairman of the Boar
Rand Health
|
| Kenneth B. Roath 4 |
Director
Chairman Emeritus An
Health Care Property
|
| Robert R. Fanning 4 |
Director
Managin Dir Ret The
|
| David B. Henry 4 |
Director
Vice Chairman Cio Ki
|
| Troy McHenry |
Secretary
Svp
Asst. Corp
|
| Jim Croy 124 |
Vice President
|
| Thomas W. Hulme 119 |
Vice President
|
| Reid L. Babin 107 |
Vice President
|
| Michelle L. Wood 101 |
Vice President
|
| Kimberley P. Myers 101 |
Vice President
|
| Andrew Cressman 95 |
Vice President
|
| Susan B. Cullen 82 |
Vice President
|
| Ryan J. Anderson |
Vice President
|
| Robert Pflomm |
Vice President
|
| Jeannine K. Baker |
Vice President
|
| Keith S. Bereskin |
Vice President
|
| Scott R. Bohn |
Vice President
|
| Michael S. Dorris |
Vice President
|
| Brandon C. Fox |
Vice President
|
| Jack B. Garrett |
Vice President
|
| Eliza Gozar |
Vice President
|
| Paul Y. Jin |
Vice President
|
| Douglas E. Kurras |
Vice President
|
| Wendy M. Newcott |
Vice President
|
| Tracy A. Porter |
Vice President
|
| Taylor Sakamoto |
Vice President
|
| Simona J. Wilson |
Vice President
|
| Jennee Moon |
Vice President
|
| Thomas Klaritch 124 |
Executive Vice Presi
|
| Angela M. Playle 117 |
Senior Vice Presiden
|
| Timothy M. Schoen 92 |
Chief Financial Officer
Executive Vice Presi
|
| George M. McIlwain 90 |
Senior Vice Presiden
|
| Thomas D. Kirby 88 |
Executive Vice Presi
|
| Glenn T. Preston 87 |
Senior Vice Presiden
|
| Darrin L. Smith 84 |
Senior Vice Presiden
|
| Jeannine N. Bonesteele 82 |
Senior Vice Presiden
|
| Timothy A. Hall 82 |
Senior Vice Presiden
|
| Patrick Stangle 80 |
Senior Vice Presiden
|
| Kendall K. Young 72 |
Executive Vice Presi
|
| John Lu 70 |
Senior Vice Presiden
|
| John D. Stasinos 70 |
Senior Vice Presiden
|
| Scott A. Anderson 69 |
Senior Vice Presiden
|
| Susan M. Tate 68 |
Executive Vice Presi
|
| Jonathan M. Bergschneider 38 |
Executive Vice Presi
|
| Antonio A. Acevedo |
Executive Vice Presi
|
| James W. Mercer |
Corp Secretary
Executive Vice Presi
|
| Darren A. Kowalske |
Senior Vice Presiden
|
| Larry P. Mohr |
Senior Vice Presiden
|
Showing 8 records out of 60
Other Companies for Hcp EDEN2 Gp, LLC
Hcp EDEN2 Gp, LLC is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Hcp EDEN2, Lp |
Inactive
|
1
|
General Partner
|
Corporate Filings for Hcp EDEN2 Gp, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Texas |
| State ID: | 800258355 |
| Date Filed: | Tuesday, October 14, 2003 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/14/2003 | Application for Certificate of Authority | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
1/10/2007 | Application for Amended Certificate of Authority | |
|
|
3/20/2007 | Change of Registered Agent/Office | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
7/29/2019 | Change of Registered Agent/Office | |
|
|
3/23/2023 | Certificate of Withdrawal |
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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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