2901 Kinwest Parkway - Irving LLC

Archived Record New York, NY

2901 Kinwest Parkway - Irving LLC Overview

2901 Kinwest Parkway - Irving LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately fifteen years ago on Friday, April 10, 2009 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Jay S. Sugarman ~ Background Report ~	Chairman Director Chief Executive Officer
Geoffrey M. Dugan ~ Background Report ~	Secretary Corporate General Counsel
Robert W. Holman ~ Background Report ~	Director
Robin Josephs ~ Background Report ~	Director
John G. McDonald ~ Background Report ~	Director
Dale Anne Reiss ~ Background Report ~	Director
Barry Ridings ~ Background Report ~	Director
Clifford De Souza ~ Background Report ~	Director
Nina B. Matis ~ Background Report ~	Vice President Chief Information of Chief Investment Off Chief Legal Officer Executive Vice Presi
Gisela Alvarez-Holmberg ~ Background Report ~	Vice President
Mathew Ballinger ~ Background Report ~	Vice President
Allen Barrett ~ Background Report ~	Vice President
Eric Brooks ~ Background Report ~	Vice President
Brian Cheripka ~ Background Report ~	Vice President Senior Vice Presiden
Jan Cooper ~ Background Report ~	Vice President
Gerrianne Celinski ~ Background Report ~	Vice President
Carri E. Crain ~ Background Report ~	Vice President
Jeffrey Dewey ~ Background Report ~	Vice President
Ben Dookchitra ~ Background Report ~	Vice President
Bill Dresback ~ Background Report ~	Vice President
Michael Eagan ~ Background Report ~	Vice President
Anthony Esposito ~ Background Report ~	Vice President Corporate Controller
Jason Fooks ~ Background Report ~	Vice President
Jason Longo ~ Background Report ~	Vice President
Adam Matos ~ Background Report ~	Vice President
Donald Mears ~ Background Report ~	Vice President
Dan Melaugh ~ Background Report ~	Vice President
John Miller ~ Background Report ~	Vice President
Katie Morris ~ Background Report ~	Vice President
Rodger Morris ~ Background Report ~	Vice President
Donna Musial ~ Background Report ~	Vice President
Teresa Nguyen ~ Background Report ~	Vice President Senior Vice Presiden
Thomas Page ~ Background Report ~	Vice President
Mark E. Paparella ~ Background Report ~	Vice President
William T. Stabinsky ~ Background Report ~	Vice President
Arie Toporovsky ~ Background Report ~	Vice President
Steve Wylder ~ Background Report ~	Vice President
Anthony Acierno ~ Background Report ~	Vice President
Matthew Ballinger ~ Background Report ~	Vice President
Brandon Filson ~ Background Report ~	Vice President Assistant Controller
Spencer Hale ~ Background Report ~	Vice President
Matt Labinski ~ Background Report ~	Vice President
Sandy Maclean ~ Background Report ~	Vice President
Tracy Scarlato ~ Background Report ~	Vice President
Thomas Simeone ~ Background Report ~	Vice President
Melanie Ward ~ Background Report ~	Vice President Controller Land Portfolio
David Distaso ~ Background Report ~	Chief Financial Officer
Barbara Rubin ~ Background Report ~	Executive Vice Presi
Chase S. Curtis ~ Background Report ~	Executive Vice Presi
Barclay G. Jones ~ Background Report ~	Executive Vice Presi
Michelle M. Mackay ~ Background Report ~	Executive Vice Presi
Steven Magee ~ Background Report ~	Executive Vice Presi Land
Vernon Schwartz ~ Background Report ~	Executive Vice Presi
Karl Frey ~ Background Report ~	Executive Vice Presi Land
Philip S. Burke ~ Background Report ~	Chief Information of
Alec Nedelman ~ Background Report ~	General Counsel Structured Finance
Garett Rosenblum ~ Background Report ~	Chief Accounting Off
Elisha Blechner ~ Background Report ~	Senior Vice Presiden
Julia Butler ~ Background Report ~	Senior Vice Presiden
Gregory F. Camia ~ Background Report ~	Senior Vice Presiden
Timothy Doherty ~ Background Report ~	Senior Vice Presiden
Samantha K. Garbus ~ Background Report ~	Senior Vice Presiden
Joseph L. Kirk ~ Background Report ~	Senior Vice Presiden
John F. Kubicko ~ Background Report ~	Senior Vice Presiden
Thomas Pacha ~ Background Report ~	Senior Vice Presiden
Mary-Beth C. Roselle ~ Background Report ~	A Associate General Co Senior Vice Presiden
David Sotolov ~ Background Report ~	Senior Vice Presiden
Stephen M. Spencer ~ Background Report ~	Senior Vice Presiden
Troy Stephan ~ Background Report ~	Senior Vice Presiden
Erich J. Stiger ~ Background Report ~	Senior Vice Presiden
Stephen Stinson ~ Background Report ~	Senior Vice Presiden
Nancy Sulse ~ Background Report ~	Senior Vice Presiden
Cynthia M. Tucker ~ Background Report ~	Senior Vice Presiden
David Wang ~ Background Report ~	Senior Vice Presiden
Joseph F. Welch ~ Background Report ~	Senior Vice Presiden
Nancy M. Zoeckler ~ Background Report ~	Senior Vice Presiden
Christopher Beach ~ Background Report ~	Chief Technology Off Senior Vice Presiden
Adam Cohen ~ Background Report ~	Senior Vice Presiden
Troy Stephen ~ Background Report ~	Senior Vice Presiden
Catherine Tenney ~ Background Report ~	Senior Vice Presiden
Geoffrey G. Jervis ~ Background Report ~	Chief Financial Officer

Showing 8 records out of 81

2901 Kinwest Parkway - Irving LLC 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
Safehold Inc.	Inactive	2000		Manager

1114 Avenue of the Americas New York, NY 10036

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Inactive Terminated
State:	Texas
State ID:	801109086
Date Filed:	Friday, April 10, 2009

Corporate Notes

Source	Date	Type	Note
	4/10/2009	Application for Registration
	4/19/2010	Change of Name or Address by Registered Agent
	12/31/2011	Public Information Report (PIR)
	12/31/2012	Public Information Report (PIR)
	12/2/2013	Change of Name or Address by Registered Agent
	12/31/2013	Public Information Report (PIR)
	12/31/2013	Public Information Report (PIR)
	2/7/2014	Change of Registered Agent/Office
	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)
	1/15/2021	Termination of Foreign Entity
	12/31/2021	Public Information Report (PIR)
	12/31/2022	Public Information Report (PIR)

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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2901 Kinwest Parkway - Irving LLC

Archived Record New York, NY