S-H Thirty-Five Opco - San Marcos, LLC

Active Mississauga, ON

S-H Thirty-Five Opco - San Marcos, LLC Overview

S-H Thirty-Five Opco - San Marcos, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, March 23, 2007 and is approximately seventeen 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
Patrick Cheng ~ Background Report ~	Vice President Corporate Secretary
Shawn G. Johnston ~ Background Report ~	Chief Financial Officer Executive Vice Presi
Frank Russo ~ Background Report ~	Senior Vice Presiden
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
Brian J. Maas 96 ~ Background Report ~	Secretary Svp Asst. Corp
Scott A. Graziano ~ Background Report ~	Secretary Vice President Asst. Corp
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
Robert Pflomm 72 ~ Background Report ~	Vice President
Ryan J. Anderson 71 ~ Background Report ~	Vice President
Scott R. Bohn 38 ~ 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
Rochelle M. Rausch ~ Background Report ~	Vice President
Christian E. Weber ~ Background Report ~	Vice President
Ellie I. McNichols ~ 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
Simona J. Wilson ~ Background Report ~	Vice President
Todd F. Meek ~ 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
Troy McHenry 106 ~ Background Report ~	Executive Vice Presi Corp.S
Antonio A. Acevedo 95 ~ Background Report ~	Senior Vice Presiden
Timothy M. Schoen 92 ~ Background Report ~	Chief Financial Officer Executive Vice Presi
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
Andrea Auteri ~ Background Report ~	Senior Vice Presiden
Lisa A. Alonso ~ Background Report ~	Senior Vice Presiden
Paul R. Boethel ~ Background Report ~	Senior Vice Presiden
J. Justin Hutchens ~ Background Report ~	Executive Vice Presi

Showing 8 records out of 68

S-H Thirty-Five Opco - San Marcos, 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	Key People	Role
Sh 2019 Opco Holdco III, LLC	Active			Member
Csh Operator Gp LLC	Inactive	2007		General Partner
S-H Thiry-Five Opco-Operator LLC	Inactive			Member
Hcp, Inc.	Inactive	1985	1	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:	Active In existence
State:	Texas
State ID:	800792453
Date Filed:	Friday, March 23, 2007
Registered Agent	Corporation Service Company DBA Csc - Lawyers Incorporating Service Company

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
	2/25/2016	Certificate of Assumed Business Name
	4/15/2016	Application for Amended Registration
	12/31/2016	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)
	7/29/2019	Change of Registered Agent/Office
	12/31/2019	Public Information Report (PIR)
	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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S-H Thirty-Five Opco - San Marcos, LLC

Active Mississauga, ON