S-H Thirty-Five Opco - Grand Prairie, LLC

Archived Record Mississauga, ON

S-H Thirty-Five Opco - Grand Prairie, LLC Overview

S-H Thirty-Five Opco - Grand Prairie, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active.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 seventeen years ago on Friday, March 23, 2007 , according to public records 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.

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Name
Lauralee E. Martin 52 ~ Background Report ~	President Chief Executive Officer
Jeffrey H. Miller ~ Background Report ~	President Chief Executive Officer
Matthew A. Brill 100 ~ Background Report ~	Treasurer Senior Vice Presiden
Troy McHenry 106 ~ Background Report ~	Director Secretary Evp and Corp
Brian J. Maas 96 ~ Background Report ~	Secretary Corp Svp and A
Timothy M. Schoen 92 ~ Background Report ~	Director Evp and CFO
J. Justin Hutchens ~ Background Report ~	Director Executive Vice Presi
Scott A. Graziano ~ Background Report ~	Secretary Corp Vp and A
Thomas W. Hulme 119 ~ Background Report ~	Vice President
Reid L. Babin 107 ~ Background Report ~	Vice President
Michelle L. Wood 101 ~ Background Report ~	Vice President
Kimberley P. Myers 101 ~ Background Report ~	Vice President
Andrew Cressman 95 ~ Background Report ~	Vice President
Jeannine K. Baker 92 ~ Background Report ~	Vice President
S. Paul Brown 87 ~ Background Report ~	Vice President
Susan B. Cullen 82 ~ Background Report ~	Vice President
Scott R. Bohn 77 ~ Background Report ~	Vice President
Robert Pflomm 72 ~ Background Report ~	Vice President
Ryan J. Anderson 71 ~ Background Report ~	Vice President
Michael S. Dorris ~ Background Report ~	Vice President
Brandon C. Fox ~ Background Report ~	Vice President
Jack B. Garrett ~ Background Report ~	Vice President
Paul Y. Jin ~ Background Report ~	Vice President
Douglas E. Kurras ~ Background Report ~	Vice President
Wendy M. Newcott ~ Background Report ~	Vice President
Tracy A. Porter ~ Background Report ~	Vice President
Taylor Sakamoto ~ Background Report ~	Vice President
Todd F. Meek ~ Background Report ~	Vice President
Tony R. Black ~ Background Report ~	Vice President
Brigid M. Brookman ~ Background Report ~	Vice President
Scott C. Grossman ~ Background Report ~	Vice President
Carri S. Hanson ~ Background Report ~	Vice President
Matthew M. Harrison ~ Background Report ~	Vice President Corporate S Corporate Secretary
Neil A. Kotkovski ~ Background Report ~	Vice President
John T. Mitchell ~ Background Report ~	Vice President
Thomas M. Moro ~ Background Report ~	Vice President
Beejal S. Northrup ~ Background Report ~	Vice President
Jennee S. Oh ~ Background Report ~	Vice President
Ankit B. Patadia ~ Background Report ~	Vice President
Christian E. Weber ~ Background Report ~	Vice President
Ellie I. McNichols ~ Background Report ~	Vice President
Jim Croy 124 ~ Background Report ~	Senior Vice Presiden
Thomas Klaritch 123 ~ Background Report ~	Executive Vice Presi
Angela M. Playle 117 ~ Background Report ~	Senior Vice Presiden
Kendall K. Young 116 ~ Background Report ~	Executive Vice Presi
Antonio A. Acevedo 95 ~ Background Report ~	Senior Vice Presiden
Keith S. Bereskin 92 ~ Background Report ~	Senior Vice Presiden
George M. McIlwain 90 ~ Background Report ~	Senior Vice Presiden
Thomas D. Kirby 88 ~ Background Report ~	Executive Vice Presi
Glenn T. Preston 87 ~ Background Report ~	Senior Vice Presiden
Darrin L. Smith 84 ~ Background Report ~	Senior Vice Presiden
Jeannine N. Bonesteele 82 ~ Background Report ~	Senior Vice Presiden
Timothy A. Hall 82 ~ Background Report ~	Senior Vice Presiden
Patrick Stangle 80 ~ Background Report ~	Senior Vice Presiden
John Lu 70 ~ Background Report ~	Executive Vice Presi
John D. Stasinos 70 ~ Background Report ~	Executive Vice Presi
Scott A. Anderson 69 ~ Background Report ~	Executive Vice Presi
Jonathan M. Bergschneider 38 ~ Background Report ~	Executive Vice Presi
Larry P. Mohr 38 ~ Background Report ~	Senior Vice Presiden
Darren A. Kowalske 36 ~ Background Report ~	Executive Vice Presi
Joanne Leskowicz ~ Background Report ~	Assistant Corporate
Andrea Auteri ~ Background Report ~	Senior Vice Presiden
Lisa A. Alonso ~ Background Report ~	Senior Vice Presiden
Paul R. Boethel ~ Background Report ~	Senior Vice Presiden
Paul R. Boether ~ Background Report ~	Senior Vice Presiden
Shawn G. Johnston ~ Background Report ~	Chief Financial Officer Executive Vice Presi

Showing 8 records out of 66

S-H Thirty-Five Opco - Grand Prairie, LLC lists four 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	Role
Csh Operator Gp LLC	Inactive	2007	General Partner
S-H Thirty-Five Opco - Operator, LLC	Inactive	2016	Member
S-H Thrity-Five Opco- Operator,LLC	Inactive		Member
Csh Operator, LLC	Inactive		Governing Person

1920 Main St Irvine, CA 92614 100 Milverton Dr Mississauga, ON

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Inactive Withdrawn
State:	Texas
State ID:	800792431
Date Filed:	Friday, March 23, 2007

Corporate Notes

Source	Date	Type	Note
	3/23/2007	Application for Registration
	4/24/2007	Certificate of Assumed Business Name
	10/6/2008	Abandonment of Assumed Business Name
	11/5/2008	Certificate of Assumed Business Name
	4/19/2010	Change of Name or Address by Registered Agent
	8/21/2012	Report Notice
	9/5/2012	Periodic Report
	12/2/2013	Change of Name or Address by Registered Agent
	7/14/2015	Amendment to Registration - Conversion or Merger
	4/15/2016	Application for Amended Registration
	4/18/2016	Certificate of Assumed Business Name
	12/31/2016	Public Information Report (PIR)
	12/31/2016	Public Information Report (PIR)
	12/31/2017	Public Information Report (PIR)
	2/28/2018	Certificate of Assumed Business Name
	12/31/2018	Public Information Report (PIR)
	7/29/2019	Change of Registered Agent/Office
	12/31/2019	Public Information Report (PIR)
	9/28/2020	Abandonment of Assumed Business Name
	1/19/2021	Certificate of Assumed Business Name
	12/31/2022	Public Information Report (PIR)
	4/28/2023	Certificate of Withdrawal

Source

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

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S-H Thirty-Five Opco - Grand Prairie, LLC

Archived Record Mississauga, ON