North Star Mall, LLC Overview
North Star Mall, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, November 2, 2004 and is approximately twenty 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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North Star Mall, LLC
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Key People
Who own North Star Mall, LLC
Name | |
---|---|
Stacie L. Herron 73 |
Director
Chief Legal Officer
Executive Vice Presi
|
Jared W. Chupaila 68 |
Director
Chief Operating Officer
Executive Vice Presi
|
Tara Marszewski 30 |
Director
Chief Financial Officer
Senior Vice Presiden
|
Kathleen J. Courtis 61 |
Senior Vice Presiden
Vice President
|
Gregory R. Lynch 51 |
Assistant Secretary
|
Brian S. McCarthy 47 |
Executive Vice Presi
|
Sandeep Mathrani 45 |
Chief Executive Officer
|
Kevin J. Berry 32 |
Executive Vice Presi
|
Kristen Pate 30 |
Assistant Secretary
|
Troy Benson 30 |
Executive Vice Presi
|
Jack R. Kanter 29 |
Assistant Secretary
|
Richard S. Pesin 24 |
Executive Vice Presi
|
Jeffrey P. Aldridge 22 |
Senior Vice Presiden
|
Kathy Rugebregt 20 |
Senior Vice Presiden
|
Kendra D. Newman 15 |
Assistant Secretary
|
Robert A. Michaels 138 |
President
Manager
Director
Vice Chairman
|
Thomas H. Nolan 68 |
President
Director
Chief Operating Officer
|
John L. Bucksbaum 99 |
CEO
Manager
Director
|
Bernard Freibaum 90 |
CFO
Director
|
Bernard Friebaum 1 |
Manager
|
Edmund J. Hoyt 72 |
Treasurer
Director
Senior Vice Presiden
|
Ronald L. Gern 87 |
Secretary
Senior Vp
Senior Vice Presiden
|
Linda J. Wight 52 |
Vice President
Assistant
Assistant Sec.
Assistant Secretary
|
Steven J. Douglas 69 |
Chief Financial Officer
Executive Vice Presi
|
Howard A. Sigal 60 |
Assistant
Assistant Sec.
Assistant Secretary
|
Carol A. Williams 51 |
Assistant Sec.
Assistant Secretary
|
Michael Chimitris 51 |
Assistant Sec.
Assistant Secretary
|
Jeffrey C. Palkovitz 42 |
Assistant Sec.
|
James D. Lano 31 |
Assistant Sec.
|
John W. Steele 29 |
Assistant Sec.
|
Adam S. Metz 28 |
Chief Executive Officer
|
Michael H. McNaughton 24 |
Executive Vice Presi
|
Showing 8 records out of 32
Known Addresses for North Star Mall, LLC
Corporate Filings for North Star Mall, LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 800040678 |
Date Filed: | Friday, December 21, 2001 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800409355 |
Date Filed: | Tuesday, November 2, 2004 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/2/2004 | Application for Certificate of Authority | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
7/6/2007 | Application for Amended Certificate of Authority | ||
12/31/2007 | Public Information Report (PIR) | ||
3/3/2008 | Certificate of Assumed Business Name | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office 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) | ||
2/20/2018 | Certificate of Assumed Business Name | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) |
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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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2
Known Addresses
These addresses are known to be associated with North Star Mall, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records
Source