Stonebriar Mall, LLC
Active Chicago, IL
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-six 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 62 |
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
|
| 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
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
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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Corporate Records
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