Baybrook Mall, LLC Overview
Baybrook Mall, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, July 2, 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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Baybrook Mall, LLC
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Key People
Who own Baybrook Mall, LLC
Name | |
---|---|
Shobi S. Khan 73 |
President
Chief Operating Officer
Director
Executive Vice Presi
|
Stacie L. Herron 73 |
Secretary
Vice President
|
Rosemary G. Feit 42 |
Executive Vice Presi
General Counsel
Assistant Secretary
|
Kevin J. Berry 32 |
Executive Vice Presi
Human Resources and
|
Tara Marszewski 30 |
Chief Accounting Off
Senior Vice Presiden
Cao
|
Heath R. Fear 28 |
Chief Financial Officer
Executive Vice Presi
|
Gregory Lynch 8 |
Assistant Secretary
Secretary
Vice President
|
Kathleen J. Courtis 61 |
Senior Vice Presiden
Vice President
|
Howard A. Sigal 60 |
Assistant Secretary
Assistant Sec.
|
Brian S. McCarthy 47 |
Executive Vice Presi
Senior Vice Presiden
|
Sandeep Mathrani 45 |
Chief Executive Officer
|
Michelle A. Dreyer 26 |
Assistant Secretary
|
Richard S. Pesin 24 |
Executive Vice Presi
|
Jeffrey P. Aldridge 22 |
Senior Vice Presiden
|
Mary Beattie-Binder 17 |
Assistant Secretary
|
Jared W. Chupaila 68 |
Evp-Leasing
|
Thomas H. Nolan 68 |
President
Director
Chief Operating Officer
|
Adam S. Metz 28 |
CEO
Chief Executive Officer
|
Edmund J. Hoyt 72 |
Treasurer
Senior Vp
Senior Vice Presiden
|
Robert A. Michaels 138 |
Director
Vice Chairman
|
John L. Bucksbaum 99 |
Director
|
Ronald L. Gern 87 |
Secretary
Senior Vp
Senior Vice Presiden
|
Alan J. Barocas 40 |
Director
Senior Vice Presiden
|
Ronal L. Gern 18 |
Director
|
Jean Schlemmer 26 |
Senior Vp
|
Linda J. Wight 52 |
Vice President
Assistant Sec.
Assistant Secretary
|
Michael B. Berman 79 |
Chief Financial Officer
Executive Vice Presi
|
Steven J. Douglas 69 |
Chief Financial Officer
Executive Vice Presi
|
Michael Chimitris 51 |
Assistant Sec.
Assistant Secretary
|
Carol A. Williams 51 |
Assistant Sec.
Assistant Secretary
|
Marvin J. Levine 42 |
Senior Vice Presiden
|
Michael H. McNaughton 24 |
Executive Vice Presi
|
Scott T. Morey 15 |
Executive Vice Presi
|
Julie Knudson 12 |
Chief Human Resource
|
Showing 8 records out of 34
Known Addresses for Baybrook Mall, LLC
Corporate Filings for Baybrook Mall, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800838697 |
Date Filed: | Monday, July 2, 2007 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/2/2007 | Application for Registration | ||
5/2/2008 | Certificate of Assumed Business Name | ||
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) | ||
12/31/2016 | Public Information Report (PIR) | ||
2/23/2018 | Certificate of Assumed Business Name | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
2/28/2020 | Tax Forfeiture | ||
7/29/2020 | Reversal of Tax Forfeiture |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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1
Known Addresses
These addresses are known to be associated with Baybrook Mall, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
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