Hillwood Development Company, LLC Overview
Hillwood Development Company, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Tuesday, December 31, 2002 and is approximately twenty-two years old, as recorded in documents filed with Texas Secretary of State.
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Hillwood Development Company, LLC
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Key People
Who own Hillwood Development Company, LLC
Name | |
---|---|
Darcy Anderson 52 |
Manager
Member
|
Thomas D. Williams 83 |
Manager
EVP, CLO, Man.
Member
Executive Vice Presi
Chief Legal Officer
|
Timothy E. Kinnear |
Manager
SVP Tax, Manager
Vice President
Vp of Tax
Srvp-Tax
|
Michele M. Ringnald 209 |
Secretary
|
Thomas D. William |
Member
|
Charlie Campbell 101 |
Executive VP
|
Don Reid 85 |
Executive VP
|
Joe Bass |
Executive VP
Senior Vice Presiden
|
Ralph W. Rucker |
Executive VP
|
Brian Carlock 126 |
Senior VP
Vice President
Senior Vice Presiden
|
Danny Ellis 103 |
Senior VP
|
Larry W. Blair |
Senior VP
Senior Vice Presiden
|
Elaine Ford |
Senior VP
|
John McClure |
Senior VP
Senior Vice Presiden
|
Walt Zartman |
Senior VP
Senior Vice Presiden
|
Angela Mastrocola |
Senior VP
Senior Vice Presiden
|
Eric Elrod |
Senior VP
|
Charles E. Bart |
Senior VP
|
Robert Folzenlogen |
Senior VP
|
Guy Owen |
Senior VP
|
Reid Goetz |
Senior VP
|
Mark Miller |
Senior VP
|
Steve Aldrich |
Senior VP
|
Vishal Gandhi |
Senior VP
|
Meggie Lowy |
Senior VP
|
Bill Brokow |
Senior VP
|
Gary Schmitz 12 |
Vp
Vice President
|
Wesley A. Williams |
Vp
|
Patrick Cowden |
Vp
|
Andrew Pieper |
Vp
|
David Helleson |
Vp
Vice President
|
Justin Glass |
Vp
|
Linda Wilburn |
Vp
Vice President
|
Brent Cox |
Vp
|
Landon Peterson |
Vp
|
Brian Pierce |
Vp
|
Thomas J. Harris 91 |
Evp
Senior Vp
Senior Vice Presiden
Proper
|
Bill Burton 81 |
Evp
Senior Vp
Senior Vice Presiden
Proper
|
L. Russell Laughlin 44 |
Evp
Senior Vp
Senior Vice Presiden
Proper
|
Ken Reese 30 |
Evp
Senior Vp
Executive Vice Presi
|
Todd L. Platt 302 |
Evp
Vice President
Executive Vice Presi
|
Robert T. Vicente 265 |
Evp
Vice President
Executive Vice Presi
|
Fred J. Balda 127 |
Evp
Vice President
Executive Vice Presi
|
Mike Berry 114 |
Evp
Vice President
Executive Vice Presi
|
Dewitt T. Hicks 5 |
Evp
Vice President
Executive Vice Presi
|
Matthew E. Byrd |
Evp
Vice President
|
Chris Holm |
Vp, Cio
Vice President
Chief Information of
|
Stephen D. Parker 448 |
Asst Secretary
Assistant Sec.
Assistant Secretary
|
James Linden |
Evp
|
Greg Edwards |
Svp
|
L. M. Cummings |
Evp
|
Kyle D. Corgan |
VP, Tax
|
M. Thomas Mason 229 |
President, EVP
President
Treasurer
Vice President
Executive Vice Presi
|
Steve Berger |
EVP, Treasurer
Treasurer
Executive Vice Presi
|
Doug Dureau |
Executive VP, HR
Vice President
Hr
|
Mark McHenry |
Sr. Managing Dir.
|
Tracy Green |
Senior VP, CAO
|
David A. Newsom 65 |
President
Vice President
Clo
|
Scott Meyer |
President
Vice President
Chief Financial Officer
|
James C. Swaim 39 |
CFO
Vice President
|
J. Y. Robb 47 |
Manager
Member
|
Mark M. Rollins |
Director
|
Timothy D. Ward 8 |
Senior Vp
|
Daniel L. Tatsch |
Senior Vp
Senior Vice Presiden
|
Gary B. Frederick |
Senior Vp
Senior Vice Presiden
|
John M. Magness |
Senior Vp
Senior Vice Presiden
Invest
|
Frances Broussard 10 |
Vice President
|
Michael D. Craver 10 |
Vice President
|
Johnie Daniel 9 |
Vice President
|
John Shaw |
Vp
|
James R. Whitehead |
Vp
|
Toby G. Rogers |
Vice President
|
R. Steven Howard |
Vice President
|
L. Darrell Lake |
Vice President
|
Jay Volk |
Vice President
|
Angela T. Waddle |
Vice President
|
C. Todd Parker |
Senior Vice Presiden
|
Jason Mann |
Assistant Treas.
|
Showing 8 records out of 78
Companies for Hillwood Development Company, LLC
Hillwood Development Company, LLC lists two 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 |
---|---|---|---|---|
Hillwood Development Group, L.P. |
Inactive
|
1997 |
Member
|
|
Hillwood Development Group |
Inactive
|
Sole Member
|
Other Companies for Hillwood Development Company, LLC
Hillwood Development Company, LLC is listed as an officer in thirty-four other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Hillwood Services Gp, LLC |
Active
|
2009 |
24
|
|
H4BG Project Gp, LLC |
Active
|
2010 |
1
|
Managing Member
|
H4GC, LLC |
Active
|
2016 |
1
|
Managing Member
|
Hgb Holdings, LLC |
Active
|
2021 |
1
|
Managing Member
|
Hillwood Alliance Services, L.P. |
Inactive
|
2000 |
1
|
General Partner
|
Hillwood Investment Services, L.P. |
Inactive
|
2000 |
1
|
General Partner
|
Hillwood Services, L.P. |
Inactive
|
1997 |
1
|
General Partner
|
Independence Water Gp, LLC |
Inactive
|
2009 |
13
|
Manager
|
Hillwood Alliance Group Gp, LLC |
Inactive
|
2009 |
10
|
Manager
|
H4 Woodcreek, LLC |
Inactive
|
2012 |
7
|
Manager
|
H4 Sarita Valley, LLC |
Inactive
|
2012 |
6
|
Manager
|
Hillwood Services, LLC |
Inactive
|
2007 |
19
|
Managing Member
|
Afwm Services, LLC |
Inactive
|
2015 |
10
|
Managing Member
|
at Fuel Services, LLC |
Inactive
|
2015 |
10
|
Managing Member
|
Hillwood Investment Services, LLC |
Inactive
|
2007 |
9
|
Managing Member
|
H4 Argyle Gp, LLC |
Inactive
|
2012 |
8
|
Managing Member
|
Industrial Subpartnership Gp, LLC |
Inactive
|
2011 |
8
|
Managing Member
|
Hwlc 2010 Gp, LLC |
Inactive
|
2010 |
8
|
Managing Member
|
Re Loan Manager, LLC |
Inactive
|
2009 |
8
|
Managing Member
|
Hwf Common Project Gp, LLC |
Inactive
|
2009 |
8
|
Managing Member
|
Hwf 2009 Gp, LLC |
Inactive
|
2009 |
8
|
Managing Member
|
H4MC Gp, LLC |
Inactive
|
2013 |
7
|
Managing Member
|
H4 Belmont Gp, LLC |
Inactive
|
2011 |
7
|
Managing Member
|
Hw Heliport Services, LLC |
Inactive
|
2020 |
7
|
Managing Member
|
Re Project Manager, LLC |
Inactive
|
2012 |
6
|
Managing Member
|
Txre Advisers, LLC |
Inactive
|
2011 |
6
|
Managing Member
|
Ahb, LLC |
Inactive
|
2002 |
21
|
Member
|
Hillwood Alliance Services, LLC |
Inactive
|
2007 |
10
|
Member
|
Heritage Frisco Station Development, LLC |
Inactive
|
2014 |
10
|
Member
|
Davis City Project, LLC |
Inactive
|
2013 |
7
|
Member
|
Rct Project Gp, LLC |
Inactive
|
2010 |
7
|
Member
|
Hillwood Investment Properties Services, L.P. |
Inactive
|
2000 |
1
|
Member
|
Hillwood Investment Land, L.P. |
Inactive
|
1992 |
1
|
Member
|
Fg Master Gp, LLC |
Inactive
|
2010 |
1
|
Governing Person
|
Showing 8 records out of 34
Known Addresses for Hillwood Development Company, LLC
Corporate Filings for Hillwood Development Company, LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800158445 |
Date Filed: | Tuesday, December 31, 2002 |
Registered Agent | Stephen D. Parker |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
State ID: | 200304510094 |
Date Filed: | Tuesday, February 11, 2003 |
Registered Agent | John M. Magness |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M19000009153 |
Date Filed: | Friday, September 20, 2019 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/31/2002 | Articles of Conversion | ||
3/31/2003 | Certificate of Assumed Business Name | ||
3/31/2003 | Certificate of Assumed Business Name | ||
3/31/2003 | Certificate of Assumed Business Name | ||
3/31/2003 | Certificate of Assumed Business Name | ||
3/31/2003 | Certificate of Assumed Business Name | ||
3/31/2003 | Certificate of Assumed Business Name | ||
12/31/2003 | Public Information Report (PIR) | ||
5/31/2005 | Certificate of Assumed Business Name | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
4/21/2011 | Certificate of Assumed Business Name | ||
12/13/2011 | Certificate of Amendment | ||
3/15/2012 | Certificate of Assumed Business Name | ||
12/31/2012 | Public Information Report (PIR) | ||
4/12/2013 | Certificate of Amendment | ||
9/24/2013 | Certificate of Assumed Business Name | ||
9/24/2013 | Certificate of Assumed Business Name | ||
9/24/2013 | Certificate of Assumed Business Name | ||
9/24/2013 | Certificate of Assumed Business Name | ||
9/24/2013 | Certificate of Assumed Business Name | ||
9/24/2013 | Certificate of Assumed Business Name | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
6/1/2015 | Certificate of Assumed Business Name | ||
2/21/2017 | Certificate of Amendment | ||
12/31/2017 | Public Information Report (PIR) | ||
5/18/2021 | Certificate of Assumed Business Name | ||
7/12/2021 | Certificate of Assumed Business Name | ||
8/9/2021 | Certificate of Assumed Business Name | ||
8/9/2021 | Certificate of Assumed Business Name | ||
8/9/2021 | Certificate of Assumed Business Name | ||
7/27/2022 | Certificate of Assumed Business Name | ||
8/8/2022 | Certificate of Assumed Business Name | ||
1/19/2023 | Certificate of Assumed Business Name | ||
9/1/2023 | Certificate of Assumed Business Name | ||
9/1/2023 | Certificate of Assumed Business Name | ||
9/1/2023 | Certificate of Assumed Business Name |
Trademarks for Hillwood Development Company, LLC
Serial Number:
85895319
Drawing Code: 3000
|
|
Serial Number:
85895377
Drawing Code: 4000
|
|
Serial Number:
76279390
Drawing Code: 1000
|
|
Serial Number:
85837568
Drawing Code: 3000
|
|
Serial Number:
85778878
Drawing Code: 4000
|
|
Serial Number:
76497627
Drawing Code: 1000
|
|
Serial Number:
76497631
Drawing Code: 1000
|
|
Serial Number:
76639303
Drawing Code: 4000
|
|
Serial Number:
76639342
Drawing Code: 4000
|
|
Serial Number:
76301177
Drawing Code: 3000
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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7
Known Addresses
12377 Merit Dr Dallas, TX 75251
5430 Lyndon B Johnson Fwy Dallas, TX 75240
3 Lincoln Centre 5430 Lbj Fwy Dallas, TX 75240
3090 Olive St Dallas, TX 75219
5430 Lbj Fwy 3 Lincoln Ctr Dallas, TX 75240
901 Via Piemonte Ontario, CA 91764
3000 Turtle Creek Blvd Dallas, TX 75219
These addresses are known to be associated with Hillwood Development Company, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records