Baybrook Mall, LLC

Active Austin, TX

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 nineteen 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
Shobi S. Khan 73 ~ Background Report ~	President Chief Operating Officer Director Executive Vice Presi
Stacie L. Herron 73 ~ Background Report ~	Secretary Vice President
Rosemary G. Feit 42 ~ Background Report ~	Executive Vice Presi General Counsel Assistant Secretary
Kevin J. Berry 32 ~ Background Report ~	Executive Vice Presi Human Resources and
Tara Marszewski 30 ~ Background Report ~	Chief Accounting Off Senior Vice Presiden Cao
Heath R. Fear 28 ~ Background Report ~	Chief Financial Officer Executive Vice Presi
Gregory Lynch 8 ~ Background Report ~	Assistant Secretary Secretary Vice President
Kathleen J. Courtis 62 ~ Background Report ~	Senior Vice Presiden Vice President
Howard A. Sigal 60 ~ Background Report ~	Assistant Secretary Assistant Sec.
Brian S. McCarthy 47 ~ Background Report ~	Executive Vice Presi Senior Vice Presiden
Sandeep Mathrani 45 ~ Background Report ~	Chief Executive Officer
Michelle A. Dreyer 26 ~ Background Report ~	Assistant Secretary
Richard S. Pesin 24 ~ Background Report ~	Executive Vice Presi
Jeffrey P. Aldridge 22 ~ Background Report ~	Senior Vice Presiden
Mary Beattie-Binder 17 ~ Background Report ~	Assistant Secretary
Jared W. Chupaila 68 ~ Background Report ~	Evp-Leasing
Thomas H. Nolan 68 ~ Background Report ~	President Director Chief Operating Officer
Adam S. Metz 28 ~ Background Report ~	CEO Chief Executive Officer
Edmund J. Hoyt 72 ~ Background Report ~	Treasurer Senior Vp Senior Vice Presiden
Robert A. Michaels 138 ~ Background Report ~	Director Vice Chairman
John L. Bucksbaum 99 ~ Background Report ~	Director
Ronald L. Gern 87 ~ Background Report ~	Secretary Senior Vp Senior Vice Presiden
Alan J. Barocas 40 ~ Background Report ~	Director Senior Vice Presiden
Ronal L. Gern 18 ~ Background Report ~	Director
Jean Schlemmer 26 ~ Background Report ~	Senior Vp
Linda J. Wight 52 ~ Background Report ~	Vice President Assistant Sec. Assistant Secretary
Michael B. Berman 79 ~ Background Report ~	Chief Financial Officer Executive Vice Presi
Steven J. Douglas 69 ~ Background Report ~	Chief Financial Officer Executive Vice Presi
Michael Chimitris 51 ~ Background Report ~	Assistant Sec. Assistant Secretary
Carol A. Williams 51 ~ Background Report ~	Assistant Sec. Assistant Secretary
Marvin J. Levine 42 ~ Background Report ~	Senior Vice Presiden
Michael H. McNaughton 24 ~ Background Report ~	Executive Vice Presi
Scott T. Morey 15 ~ Background Report ~	Executive Vice Presi
Julie Knudson 12 ~ Background Report ~	Chief Human Resource

Showing 8 records out of 34

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

Source

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

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Baybrook Mall, LLC

Active Austin, TX