Hcp EDEN2 B Pack, LLC Overview
Hcp EDEN2 B Pack, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active.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 twenty-one years ago on Tuesday, October 14, 2003 , 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.
Key People
Who own Hcp EDEN2 B Pack, LLC
Name | |
---|---|
James F. Flaherty 122 |
President
Director
Chief Executive Officer
|
Thomas M. Herzog |
President
Treasurer
Chief Executive Officer
Chief Financial Officer
Executive Vice Presi
|
Laurelee E. Martin |
President
Chief Executive Officer
|
Scott M. Brinker |
President
CEO
Director
Executive Vice Presi
|
Matthew A. Brill 100 |
Treasurer
Director
Vice President
Senior Vice Presiden
Srvp and T
|
Mark Wallace 82 |
Treasurer
Executive Vp CFO
|
Ankit B. Patadia |
Treasurer
Vice President
Senior Vice Presiden
|
Jim Croy 124 |
Director
Vice President
Senior Vice Presiden
|
Thomas Klaritch 123 |
Director
Executive Vp
Chief Operating Officer
Executive Vice Presi
|
Thomas W. Hulme 119 |
Director
Vice President
Executive Vice Presi
|
Angela M. Playle 117 |
Director
Vice President
Senior Vice Presiden
|
Edward J. Henning 110 |
Director
Executive Vp
Corporate Secretary
Evp-Corporate Secret
|
Reid L. Babin 107 |
Director
Vice President
|
Paul Gallagher 97 |
Director
Executive Vp
Executive Vice Presi
|
Brian J. Maas 96 |
Director
Senior Vp
Assistant Corporate
Asst. Corp. Secretar
Senior Vice Presiden
|
Timothy M. Schoen 92 |
Director
Senior Vp
Chief Financial Officer
Executive Vice Presi
|
George M. McIlwain 90 |
Director
Vice President
Senior Vice Presiden
|
Thomas D. Kirby 88 |
Director
Senior Vp
Executive Vice Presi
|
S. Paul Brown 87 |
Director
Vice President
|
Darrin L. Smith 84 |
Director
Vice President
Senior Vice Presiden
|
Jeannine N. Bonesteele 82 |
Director
Vice President
Senior Vice Presiden
|
Patrick Stangle 80 |
Director
Vice President
Senior Vice Presiden
|
John Lu 70 |
Director
Vice President
Senior Vice Presiden
|
John D. Stasinos 70 |
Director
Vice President
Senior Vice Presiden
|
Darren J. Bordeaux 69 |
Director
Vice President
|
Susan M. Tate 68 |
Director
Senior Vp
Executive Vice Presi
|
George P. Doyle 59 |
Director
Senior Vp
|
Kelly J. Manion 54 |
Director
Vice President
|
Randall Rohner 53 |
Director
Senior Vp
Senior Vice Presiden
|
Jonathan M. Bergshneider 53 |
Director
Senior Vp
Senior Vice Presiden
|
Jeana M. Park 53 |
Director
Vice President
|
William J. Budzinski 47 |
Director
Vice President
|
Vickie A. Curl 36 |
Director
Vice President
|
Mark R. Domash 36 |
Director
Vice President
|
Arceldine Decene-Beltrene 36 |
Director
Vice President
|
Michael A. Conngdon 35 |
Director
Vice President
|
Thomas J. Scheers 34 |
Director
Vice President
|
Glen T. Preston 16 |
Director
Vice President
Senior Vice Presiden
Senior MD
|
James W. Mercer |
Director
Corp. Secretary
Executive Vice Presi
|
Troy McHenry |
Director
Asst. Corp. Secretar
Corporate S
Executive Vice Presi
Senior Vice Presiden
|
Peter A. Scott |
Director
Chief Financial Officer
Executive Vice Presi
|
Michelle L. Wood 87 |
Vice President
Senior Vice Presiden
|
Michael A. Congdon 61 |
Vice President
|
Paul S. Brown 9 |
Vice President
|
Michael S. Julian |
Vice President
|
Kimberley P. Myers |
Vice President
Senior Vice Presiden
|
Andrew Cressman |
Vice President
|
Susan B. Cullen |
Vice President
|
Ryan J. Anderson |
Vice President
|
Robert Pflomm |
Vice President
|
Jeannine K. Baker |
Vice President
|
Keith S. Bereskin |
Vice President
Senior Vice Presiden
|
Scott R. Bohn |
Vice President
Chief Development of
Senior Vice Presiden
|
Michael S. Dorris |
Vice President
Senior Vice Presiden
|
Brandon C. Fox |
Vice President
|
Jack B. Garrett |
Vice President
|
Eliza Gozar |
Vice President
|
Paul Y. Jin |
Vice President
Senior Vice Presiden
|
Douglas E. Kurras |
Vice President
|
Wendy M. Newcott |
Vice President
|
Tracy A. Porter |
Vice President
Senior Vice Presiden
|
Taylor Sakamoto |
Vice President
|
Simona J. Wilson |
Vice President
|
Todd F. Meek |
Vice President
|
Jennee Moon |
Vice President
|
Tony R. Black |
Vice President
|
Brigid M. Brookman |
Vice President
|
Matthew M. Harrison |
Vice President
Senior Vice Presiden
|
Christian E. Weber |
Vice President
|
Ellie I. McNichols |
Vice President
|
Ulyses S. Garcia |
Vice President
|
Andrew W. Johns |
Vice President
Senior Vice Presiden
|
Jennee S. Oh |
Vice President
Senior Vice Presiden
|
Glenn W. Sobotka |
Vice President
|
Jameson J. Bennett |
Vice President
|
John J. Buckley |
Vice President
|
Erika L. Gjovik |
Vice President
|
Alisa C. Peters |
Vice President
|
Carol B. Samaan |
Vice President
|
Benjamin M. Sherrill |
Vice President
|
Joshua D. Weiss |
Vice President
|
Glenn T. Preston 87 |
Senior Vice Presiden
|
Jonathan M. Bergschneider 38 |
Executive Vice Presi
|
Timothy A. Hall |
Senior Vice Presiden
|
Scott A. Anderson |
Senior Vice Presiden
|
Kendall K. Young |
Executive Vice Presi
Senior MD
|
Antonio A. Acevedo |
Executive Vice Presi
Senior Vice Presiden
|
Darren A. Kowalske |
Senior Vice Presiden
|
Larry P. Mohr |
Senior Vice Presiden
|
Lisa A. Alonso |
Executive Vice Presi
Senior Vice Presiden
|
Scott A. Graziano |
Assistant Corporate
Corporate Secretary
Senior Vice Presiden
|
Paul R. Boethel |
Senior Vice Presiden
|
Adam G. Mabry |
Chief Investment Off
Senior Vice Presiden
|
Beejal S. Northrup |
Senior Vice Presiden
|
Mark L. Friedman |
Senior Vice Presiden
|
Shawn G. Johnston |
Executive Vice Presi
Senior Vice Presiden
|
J. Alberto Gonzalez-Pita |
Evp-Corp. Secretary
|
Eric Stambol |
Assistant Corp. Secr
|
Companies for Hcp EDEN2 B Pack, LLC
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Hcp Partners, Lp |
Inactive
|
Member
|
Known Addresses for Hcp EDEN2 B Pack, LLC
Corporate Filings for Hcp EDEN2 B Pack, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Withdrawn |
State: | Texas |
State ID: | 800258302 |
Date Filed: | Tuesday, October 14, 2003 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/14/2003 | Registration of Limited Partnership | ||
3/26/2007 | Amendment to Registration - Conversion or Merger | ||
3/26/2007 | Early Election to Adopt Code | ||
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) | ||
12/31/2015 | 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
Data last refreshed on Saturday, March 2, 2024
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