Silver Bay Property Corp. Overview
Silver Bay Property Corp. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, August 31, 2012 and is approximately twelve years old, according to public records 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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Silver Bay Property Corp.
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Key People
Who own Silver Bay Property Corp.
Name | |
---|---|
Thomas Brock 19 |
President
CEO
|
David Miller 11 |
President
CEO
Chief Executive Officer
|
Larry Shapiro 6 |
President
CEO
Director
COO
|
Christine Battist 17 |
CFO
Treasurer
|
Silver Bay Operating Partnersh |
Manager
|
Sandra Pereira 38 |
Treasurer
|
Jeffrey Stolt 4 |
Treasurer
Director
Secretary
|
Griffin Wetmore |
Treasurer
|
Daniel Buechler 17 |
Secretary
|
Timothy O'Brien 5 |
Director
|
Gregory A. Shipp |
Director
Vice President
|
Timothy O. Brian |
Secretary
|
David Veneziano 72 |
Vice President
|
Chad M. Carter |
Vice President
|
Marceline Edwards |
Vice President
|
Jill Patton |
Vice President
|
Greg Shipp |
Vice President
|
Maria-Elena Perez |
Vice President
|
Showing 8 records out of 18
Companies for Silver Bay Property Corp.
Silver Bay Property Corp. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tricon American Homes LLC |
Active
|
Member
|
Known Addresses for Silver Bay Property Corp.
601 Carlson Pkwy
Hopkins, MN 55305
590 Madison Ave
New York, NY 10022
1508 Brookhollow Dr
Santa Ana, CA 92705
3300 Fernbrook Ln N
Minneapolis, MN 55447
14601 27th Ave N
Minneapolis, MN 55447
601 Carlson Pkwy
Minnetonka, MN 55305
14601 27th Ave N
Plymouth, MN 55447
3300 Fernbrook Ln N
Plymouth, MN 55447
Corporate Filings for Silver Bay Property Corp.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F12000000939 |
Date Filed: | Thursday, March 1, 2012 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801649117 |
Date Filed: | Friday, August 31, 2012 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Revoked |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0115472012-1 |
Date Filed: | Wednesday, February 29, 2012 |
Date Expired: | Friday, March 1, 2019 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/29/2012 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
2/29/2012 | Initial List | ||
2/29/2012 | Miscellaneous | DELAWARE GOOD STANDING | |
8/31/2012 | Application for Registration | ||
2/19/2013 | Annual List | ALO2013-2014 SBL | |
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
1/31/2014 | Annual List | ||
12/29/2014 | Certificate of Assumed Business Name | ||
12/31/2014 | Public Information Report (PIR) | ||
1/2/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
2/15/2016 | Annual List | ||
11/28/2016 | Change of Registered Agent/Office | ||
11/28/2016 | Registered Agent Change | ||
12/31/2016 | Public Information Report (PIR) | ||
2/22/2017 | Annual List | ||
6/6/2017 | Change of Name or Address by Registered Agent | ||
12/31/2018 | Public Information Report (PIR) | ||
5/3/2019 | Amendment to Registration - Conversion or Merger | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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8
Known Addresses
601 Carlson Pkwy Hopkins, MN 55305
590 Madison Ave New York, NY 10022
1508 Brookhollow Dr Santa Ana, CA 92705
3300 Fernbrook Ln N Minneapolis, MN 55447
14601 27th Ave N Minneapolis, MN 55447
601 Carlson Pkwy Minnetonka, MN 55305
14601 27th Ave N Plymouth, MN 55447
3300 Fernbrook Ln N Plymouth, MN 55447
These addresses are known to be associated with Silver Bay Property Corp. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records