Pky-San Felipe Plaza Gp, LLC Overview
Pky-San Felipe Plaza Gp, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, July 19, 2005 and is approximately nineteen years old, as recorded in documents 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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Pky-San Felipe Plaza Gp, LLC
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Key People
Who own Pky-San Felipe Plaza Gp, LLC
Name | |
---|---|
James R. Heistand 104 |
President
Chief Executive Officer
|
James Thomas 37 |
President
Director
|
Jennifer A. Schwartz 8 |
Manager
Independent Manag
|
Victor Duva |
Manager
Independent Manag
|
Jeremy R. Dorsett 44 |
Secretary
Executive Vice Presi
|
John R. Sischo 18 |
Director
Secretary
Vice President
|
Todd L. Merkle 16 |
Director
Vice President
|
Julia A. McCullough 11 |
Director
Independent Dir
Independent Director
|
Cheryl A. Tussie 11 |
Director
Independent Director
|
William G. Popeo 9 |
Director
Independent Dir
|
Scott E. Francis 54 |
Cao
Executive Vice Presi
|
David O'Reilly 29 |
Chief Financial Officer
Executive Vice Presi
|
Jason A. Bates 24 |
Chief Information of
Executive Vice Presi
|
M. Jayson Lipsey 22 |
Chief Operating Officer
Executive Vice Presi
|
Showing 8 records out of 14
Companies for Pky-San Felipe Plaza Gp, LLC
Pky-San Felipe Plaza Gp, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Pky Masters Properties Group Lp |
Active
|
Manager
|
Known Addresses for Pky-San Felipe Plaza Gp, LLC
Corporate Filings for Pky-San Felipe Plaza Gp, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800520581 |
Date Filed: | Tuesday, July 19, 2005 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/19/2005 | Application for Certificate of Authority | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
6/16/2010 | Change of Registered Agent/Office | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
4/7/2014 | Application for Amended Registration | ||
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) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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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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Known Addresses
These addresses are known to be associated with Pky-San Felipe Plaza Gp, 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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