Brookfield Properties (Usa II) LLC

Active New York, NY

(212)693-8150

Brookfield Properties (Usa II) LLC Overview

Brookfield Properties (Usa II) LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, September 21, 2006 and is approximately eighteen 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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Name
G. Mark Brown 84 ~ Background Report ~	Director Other Member Senior Vp Chief Info Chief Information of Global Cio
Michelle L. Campbell 57 ~ Background Report ~	Director Srvp Member Secretary Vice President Senior Vic Senior Vice Presiden
Sara Beugelmans 37 ~ Background Report ~	Member Director Managing D Managing Director
Danielle Brody 11 ~ Background Report ~	Member Director Senior Vic Senior Vice Presiden
Ricky Tang 6 ~ Background Report ~	Director Chief Financial Officer
Dennis H. Friedrich 33 ~ Background Report ~	President Director COO
Paul L. Schulman 28 ~ Background Report ~	President Director Chief Operating Officer
Richard B. Clark 54 ~ Background Report ~	CEO
Bryan K. Davis 63 ~ Background Report ~	CFO Director Member Senior Vp
Brett M. Fox 59 ~ Background Report ~	Director Senior Vp
Edward F. Beisner 34 ~ Background Report ~	Director Member Senior Vp Controller Senior Vice Presiden Svp
Daniel Kindbergh 3 ~ Background Report ~	Member EVP, Operations
Renee Vidaillet 1 ~ Background Report ~	Director Vice President Vice Presi
Richard Michaleski 1 ~ Background Report ~	Director Vice President
Michelle L. Cambell 1 ~ Background Report ~	Director Srvp
Kathleen G. Kane 26 ~ Background Report ~	Senior Vp EVP and General Coun
William M. Powell 8 ~ Background Report ~	Chief Operating Officer
Michelle Seto 4 ~ Background Report ~	Associate Associate Corp. Coun
Louis Grossi ~ Background Report ~	Assistant Assistant Secretary
Lauren Young ~ Background Report ~	Chief Administrative
Amy Meichner ~ Background Report ~	EVP, Human Resources
Benjamin S. Brown ~ Background Report ~	Managing Partner
Robert Dezzutti 35 ~ Background Report ~	EVP, Western Region
Deborah R. Rogers 29 ~ Background Report ~	EVP, Legal Counsel
Travis Overall 10 ~ Background Report ~	EVP, Texas Region
Rachel Wachtel 7 ~ Background Report ~	EVP, Flexible Worksp
David Sternberg 5 ~ Background Report ~	EVP, Northern Califo
Richard Bachia 3 ~ Background Report ~	EVP, Operations
Cy Kouhestani ~ Background Report ~	EVP, Asset Mgmt &amp
Jeremiah B. Larkin ~ Background Report ~	EVP, Director of Lea
John Durschinger ~ Background Report ~	EVP, Global Design
Duncan McCuaig ~ Background Report ~	EVP, Leasing
Callie Haines ~ Background Report ~	EVP, NY & Boston
Jason Maurer ~ Background Report ~	EVP, Retail Leasing
Robert Swennes ~ Background Report ~	EVP, Mid-Atlantic an
Sabrina Kanner ~ Background Report ~	EVP, Development, De

Showing 8 records out of 36

Brookfield Properties (Usa II) LLC lists three 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
Bop Management Inc.	Inactive	2013	1	Member
Brookfield Homes (Delaware), Inc.	Inactive			Member
Brookfield Properties Inc	Inactive			Member

Other Companies for Brookfield Properties (Usa II) LLC

Brookfield Properties (Usa II) LLC is listed as an officer in two other companies.

Name	Status	Incorporated	Key People	Role
Bop Fishermen's Village, LLC	Inactive	2010	2	Manager
Bop Texas Management LLC	Inactive	2012	12	Member

200 Vesey St New York, NY 10285 3 World Financial Ctr New York, NY 10281 181 Bay St TORONTO, ON TORON 250 Vesey St New York, NY 10281

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active
State:	Texas
State ID:	800710253
Date Filed:	Thursday, September 21, 2006
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
State ID:	200629410106
Date Filed:	Friday, October 20, 2006
Registered Agent	Corporation Service Company

Corporate Notes

Source	Date	Type	Note
	9/21/2006	Application for Registration
	12/11/2006	Change of Registered Agent/Office
	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)
	12/31/2012	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)
	12/31/2015	Public Information Report (PIR)
	12/31/2017	Public Information Report (PIR)
	2/1/2018	Application for Amended Registration
	12/31/2018	Public Information Report (PIR)
	12/31/2021	Public Information Report (PIR)
	12/31/2022	Public Information Report (PIR)

Sources

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

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Brookfield Properties (Usa II) LLC

Active New York, NY

(212)693-8150