Prg Love Field Gp, L.L.C. Overview
Prg Love Field Gp, L.L.C. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, June 29, 2007 and is approximately nineteen 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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Prg Love Field Gp, L.L.C.
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Key People
Who own Prg Love Field Gp, L.L.C.
| Name | |
|---|---|
| Randall K. Rowe 14 |
President
|
| Timothy Holic 11 |
Treasurer
|
| John Kevin Poorman 72 |
Director
Secretary
Executive Vp
|
| Michael A. Tarkington 17 |
Secretary
Vice President
|
| Martin Nesbitt 17 |
Senior Vp
Senior Vice Presiden
|
| Robbin Cohen 42 |
Vice President
Assistant Sec.
|
| Kevin D. Lynch 36 |
Vice President
|
| Marnie C. Helfand 19 |
Vice President
Assistant Treasurer
|
| Kevin J. Shrier 8 |
Vice President
|
| Jennifer K. Cleland 17 |
Assistant Treas.
|
| James R. Goldman 15 |
Assistant Secretary
Chief Information of
Executive Vice Presi
|
| Jane E. Mody 11 |
Chief Financial Officer
|
| Kelly Stonebraker 9 |
General Counsel
|
Showing 8 records out of 13
Companies for Prg Love Field Gp, L.L.C.
Prg Love Field Gp, L.L.C. lists four other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Gcp Non-Reit IV Operating, LLC |
Active
|
Manager
|
||
| Gcp Non-Reit III Operating, LLC |
Inactive
|
Manager
|
||
| Tps Sbs Holding LLC |
Inactive
|
Manager
|
||
| Tps Top Tier Holding, LLC |
Inactive
|
Governing Person
|
Other Companies for Prg Love Field Gp, L.L.C.
Prg Love Field Gp, L.L.C. is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Prg Parking Love Field, L.P. |
Inactive
|
1999 |
1
|
General Partner
|
Corporate Filings for Prg Love Field Gp, L.L.C.
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800837600 |
| Date Filed: | Friday, June 29, 2007 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/29/2007 | Application for Registration | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
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) | |
|
12/20/2011 | Application for Amended Registration | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2013 | 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) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) | |
|
12/31/2023 | 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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Corporate Records
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