Stonebriar Mall, LLC Overview
Stonebriar Mall, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, February 1, 2000 and is approximately twenty-four 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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Stonebriar Mall, LLC
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Key People
Who own Stonebriar Mall, LLC
Name | |
---|---|
Stacie L. Herron 73 |
Director
Chief Legal Officer
Senior Vice Presiden
Secretary
Vice President
|
Jared W. Chupaila 68 |
Director
Chief Operating Officer
Executive Vice Presi
|
Tara Marszewski 30 |
Director
Chief Financial Officer
Senior Vice Presiden
Chief Accounting Off
|
Sandeep Mathrani 45 |
Chief Executive Officer
Director
|
Kathleen J. Courtis 61 |
Senior Vice Presiden
Vice President
|
Gregory Lynch 8 |
Assistant Secretary
Vice President
|
Brian S. McCarthy 47 |
Executive Vice Presi
|
Kevin J. Berry 32 |
Executive Vice Presi
|
Troy Benson 30 |
Executive Vice Presi
|
Kristen Pate 30 |
Assistant Secretary
|
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
Director
Vice Chairman
|
John L. Bucksbaum 99 |
CEO
Director
|
Steven J. Douglas 69 |
Manager
|
Suzanne Hay 25 |
Manager
Director
|
Mary S. Stawikey 13 |
Manager
Director
|
Bernard Freibaum 90 |
Treasurer
Executive Vp
|
Michael B. Berman 79 |
Treasurer
Director
Chief Financial Officer
Executive Vice Presi
|
Edmund J. Hoyt 72 |
Treasurer
Senior Vice Presiden
|
James A. Thurston 62 |
Treasurer
Director
Cao
Senior Vice Presiden
|
Ronald L. Gern 87 |
Secretary
Senior Vp
Senior Vice Presiden
|
Shobi S. Khan 73 |
Director
Chief Executive Officer
Chief Operating Officer
Evp-P
|
Marvin J. Levine 42 |
Director
Chief Legal Officer
Executive Vice Presi
Senior Vice Presiden
|
Alan J. Barocas 40 |
Director
Senior Executive Vic
Senior Executive Vp
Srevp
|
Andrew J. Perel 7 |
Director
Secretary
Executive Vice Presi
|
Andrew D. Kraus 3 |
Director
|
Marjorie Tsang 3 |
Director
|
Jean Schlemmer 26 |
Senior Vp
|
Matthew A. Beverly 6 |
Vice President
|
Jason P. Colton 5 |
Vice President
|
Howard A. Sigal 60 |
Assistant Sec.
Assistant Secretary
|
Linda J. Wight 52 |
Assistant Sec.
|
Carol A. Williams 51 |
Assistant Sec.
Assistant Secretary
|
Michael Chimitris 51 |
Assistant Sec.
Assistant Secretary
|
Jeffrey C. Palkovitz 42 |
Assistant Sec.
|
Rosemary G. Feit 42 |
Assistant Secretary
|
James D. Lano 31 |
Assistant Sec.
|
John W. Steele 29 |
Assistant Sec.
|
Heath R. Fear 28 |
Senior Vice Presiden
|
Mary Beattie-Binder 17 |
Assistant Secretary
|
Scott T. Morey 15 |
Chief Information of
Executive Vice Presi
|
Julie Knudson 12 |
Senior Vice Presiden
|
Andrew P. Massmann 8 |
Assistant Secretary
|
Michael B. McVickar 7 |
Assistant Secretary
|
Hugh K. Zweig 6 |
Executive Vice Presi
|
Charles E. Lhotka 6 |
Executive Vice Presi
|
Rajeev Viswanathan 4 |
Senior Vice Presiden
|
Michele R. Chaffee 3 |
Assistant Secretary
|
Kathieen M. Courtis |
Senior Vice Presiden
|
Showing 8 records out of 53
Known Addresses for Stonebriar Mall, LLC
Corporate Filings for Stonebriar Mall, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 706268823 |
Date Filed: | Tuesday, February 1, 2000 |
Registered Agent | Corporation Service Company D/B/A+ |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/1/2000 | Application For Certificate Of Authority | ||
2/9/2000 | Maintenance | ||
3/26/2001 | Application For Amended Certificate Of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
7/2/2007 | Application for Amended Certificate of Authority | ||
12/31/2007 | Public Information Report (PIR) | ||
3/3/2008 | Certificate of Assumed Business Name | ||
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) | ||
2/21/2018 | 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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1
Known Addresses
These addresses are known to be associated with Stonebriar Mall, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source