Heritage 58, LLC Overview
Heritage 58, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Friday, November 8, 2002 and is approximately twenty-two years old, according to public records filed with Texas Secretary of State.
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Heritage 58, LLC
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Key People
Who own Heritage 58, LLC
Name | |
---|---|
Michele M. Ringnald 209 |
Secretary
|
Charlie Campbell 101 |
Executive VP
Vice President
Senior Vice Presiden
|
Thomas J. Harris 91 |
Executive VP
Senior Vice Presiden
|
Don Reid 85 |
Executive VP
Vice President
Senior Vice Presiden
|
Timothy E. Kinnear 396 |
Senior VP, Tax
Vice President
Tax
Vp-Tax
Srvp-Tax
|
Stephen D. Parker 448 |
Asst. Secretary
Assistant Secretary
|
Kyle D. Corgan 354 |
VP, Tax
|
Bill Burton 81 |
Evp
Executive Vice Presi
Senior Vice Presiden
|
L. Russell Laughlin 44 |
Evp
Executive Vice Presi
Senior Vice Presiden
|
Mike Berry 114 |
President, EVP
President
Executive Vice Presi
|
M. Thomas Mason 229 |
EVP,CFO,Treasurer
Treasurer
Executive Vice Presi
Chief Financial Officer
|
Robert Folzenlogen 75 |
SVP-Strategic Dev
|
Eric Elrod 71 |
SVP - Dev Mgmt
|
Mark McHenry 55 |
Sr. Managing Dir.
|
Mark Miller 53 |
SVP - Retail
|
Reid Goetz 52 |
SVP - Industrial
|
Vishal Gandhi 52 |
SVP - Ops & Acct
|
Steve Aldrich 51 |
SVP - Office
|
Meggie Lowy 50 |
SVP - Cap Markets
|
Scott Meyer 124 |
Evp-CFO
|
Showing 8 records out of 20
Companies for Heritage 58, LLC
Heritage 58, LLC lists three 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 |
---|---|---|---|---|
Ail Investment, L.P. |
Active
|
1988 |
Sole Member
|
|
Hwa Adios, LLC |
Inactive
|
2000 |
20
|
Member
|
Alliance Gateway 58 Ltd |
Inactive
|
Member
|
Known Addresses for Heritage 58, LLC
Corporate Filings for Heritage 58, LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800141333 |
Date Filed: | Friday, November 8, 2002 |
Registered Agent | Stephen D. Parker |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/8/2002 | Articles of Organization | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
7/23/2012 | Certificate of Amendment | ||
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) | ||
12/31/2021 | 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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3
Known Addresses
5430 Lyndon B Johnson Fwy Dallas, TX 75240
3090 Olive St Dallas, TX 75219
3000 Turtle Creek Blvd Dallas, TX 75219
These addresses are known to be associated with Heritage 58, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source