402 South Colonial Drive, LLC
Archived Record Toledo, OH
402 South Colonial Drive, LLC Overview
402 South Colonial Drive, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active.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 Monday, June 22, 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. There are several officers known to have been associated with this organization at one point.
Key People
Who own 402 South Colonial Drive, LLC
| Name | |
|---|---|
| George L. Chapman 106 |
Chairman
President
Chief Executive Officer
|
| Michael A. Crabtree 98 |
Treasurer
Senior Vice Presiden
|
| Erin C. Ibele 197 |
Secretary
Executive Vice Presi
Head of Human Capita
Srvp-Administration
|
| Thomas J. Derosa 79 |
Director
Chief Executive Officer
|
| Fred S. Klipsch 47 |
Director
|
| Sharon M. Oster 46 |
Director
|
| R. S. Trumbull 44 |
Director
|
| Jeffrey H. Donahue 43 |
Director
|
| Judith C. Pelham 28 |
Director
|
| Timothy J. Naughton 27 |
Director
|
| Geoffrey G. Meyers 26 |
Director
|
| Sergio D. Revera 26 |
Director
|
| Kenneth Bacon 26 |
Director
|
| Sergio D. Rivera 26 |
Director
|
| Scott A. Estes 93 |
Chief Financial Officer
Executive Vice Presi
|
| Jeffrey H. Miller 74 |
Chief Operating Officer
Executive Vice Presi
Evp-Operations and G
|
| Scott M. Brinker 72 |
Executive Vice Presi
Evp-Investments
|
| Charles J. Herman 70 |
Chief Information of
Executive Vice Presi
|
| John Goodey 25 |
Chief Financial Officer
Executive Vice Presi
|
| Mercedes Kerr 24 |
Executive Vice Presi
Business and Relatio
Evp-Business Develop
|
| Shankh Mitra 23 |
Senior Vice Presiden
Finance and Investme
|
Companies for 402 South Colonial Drive, LLC
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Welltower Op Inc. |
Inactive
|
19
|
Governing Person
|
Known Addresses for 402 South Colonial Drive, LLC
Corporate Filings for 402 South Colonial Drive, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 801137763 |
| Date Filed: | Monday, June 22, 2009 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/22/2009 | Application for Registration | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
5/17/2010 | Change of Registered Agent/Office | |
|
|
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) | |
|
|
8/31/2018 | Termination of Foreign Entity | |
|
|
12/31/2018 | Public Information Report (PIR) |
Source
Data last refreshed on Saturday, March 2, 2024
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