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Hillwood Fund GP1, LLC

Active Dallas, TX

Hillwood Fund GP1, LLC Overview

Hillwood Fund GP1, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Wednesday, December 4, 2002 and is approximately twenty-four years old, according to public records filed with Texas Secretary of State.

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Name
Michele M. Ringnald 209 ~ Background Report ~	Secretary
Todd L. Platt 303 ~ Background Report ~	Executive VP Executive Vice Presi
Larry W. Blair 229 ~ Background Report ~	Senior VP Vice President Senior Vice Presiden
P. Taylor Adams ~ Background Report ~	Vp
Timothy E. Kinnear 396 ~ Background Report ~	Senior VP, Tax Vice President
Stephen D. Parker 448 ~ Background Report ~	Asst. Secretary Assistant Secretary
Kyle D. Corgan ~ Background Report ~	VP, Tax
Dewitt T. Hicks 243 ~ Background Report ~	President, EVP President Executive Vice Presi
Robert T. Vicente 266 ~ Background Report ~	EVP, Treasurer Treasurer Executive Vice Presi
M. Thomas Mason 229 ~ Background Report ~	Evp, CFO Treasurer Chief Financial Officer Executive Vice Presi
Joe Bass 73 ~ Background Report ~	EVP, Development Srvp Development
Tracy Green ~ Background Report ~	Svp, Cao
Ned J. Sciortino 18 ~ Background Report ~	Vice President
John Schaefer ~ Background Report ~	Vice President
Scott Meyer 124 ~ Background Report ~	Chief Financial Officer Executive Vice Presi
Toby G. Rogers 63 ~ Background Report ~	Senior Vice Presiden
John M. Magness 41 ~ Background Report ~	Senior Vice Presiden

Showing 8 records out of 17

Hillwood Fund GP1, 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
Hillwood Property Fund, L.P.	Active	2002		Member

Other Companies for Hillwood Fund GP1, LLC

Hillwood Fund GP1, LLC is listed as an officer in three other companies.

Name	Status	Incorporated	Key People	Role
Hillwood Kaanapali, L.P.	Active	2003	1	General Partner
Hwso Investors, L.P.	Inactive	2005	1	General Partner
North San Bernardino Industrial Park, L.P.	Inactive	2006	1	Member

Texas Secretary of State

Filing Type:	Domestic Limited Liability Company (LLC)
Status:	Active
State:	Texas
State ID:	800148495
Date Filed:	Wednesday, December 4, 2002
Registered Agent	Stephen D. Parker

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
State ID:	200627910120
Date Filed:	Friday, October 6, 2006
Registered Agent	John M. Magness

Corporate Notes

Source	Date	Type	Note
	12/4/2002	Articles of Organization
	12/31/2004	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)
	12/31/2008	Public Information Report (PIR)
	12/31/2009	Public Information Report (PIR)
	12/31/2010	Public Information Report (PIR)
	7/26/2012	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)
	3/17/2017	Certificate of Amendment
	12/31/2018	Public Information Report (PIR)
	12/31/2021	Public Information Report (PIR)

Sources

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

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Hillwood Fund GP1, LLC

Active Dallas, TX