Pembroke Real Estate LLC

Active Dallas, TX

Pembroke Real Estate LLC Overview

Pembroke Real Estate LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, October 27, 2000 and is approximately twenty-four years old, according to public records 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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Name
Edward C. Johnson 18 ~ Background Report ~	President Director Member Vice President Governing Person
Simon Fisk 1 ~ Background Report ~	Director Member Vice President Governing Person
Michael Kearney 18 ~ Background Report ~	Treasurer Director Governing Person
Dylan Tonry ~ Background Report ~	Secretary
John Clark 1 ~ Background Report ~	Vice President
Peter D. Stahl 26 ~ Background Report ~	Assistant Secretary
Eric C. Green 21 ~ Background Report ~	Assistant Treasurer
Stephen M. Bell 4 ~ Background Report ~	President Director
Steven F. Schiffman 14 ~ Background Report ~	Treasurer
Alan Scheuer 14 ~ Background Report ~	Director
Anne L. Gero 6 ~ Background Report ~	Secretary
Timothy T. Hilton 5 ~ Background Report ~	Director
Mark Takeuchi ~ Background Report ~	Director Governing Person
Lauren Sullivan ~ Background Report ~	Vice President
Johannes Haug ~ Background Report ~	Vice President
J. Gregory Wass 26 ~ Background Report ~	Assistant Treasurer
Mary Brady 17 ~ Background Report ~	Assistant Secretary

Showing 8 records out of 17

Other Companies for Pembroke Real Estate LLC

Pembroke Real Estate LLC is listed as an officer in two other companies.

Name	Status	Incorporated	Key People	Role
140 New Montgomery LLC	Inactive	2016	3	Member
100 California Street LLC	Inactive	2014	3	Member

245 Summer St Boston, MA 02210 255 State St Boston, MA 02109 200 Seaport Blvd Boston, MA 02210

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	13532106
Date Filed:	Friday, October 27, 2000

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Massachusetts
State ID:	03775928
Date Filed:	Thursday, April 9, 2015

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Massachusetts
State ID:	201805410424
Date Filed:	Thursday, February 8, 2018

Corporate Notes

Source	Date	Type	Note
	10/27/2000	Application For Certificate Of Authority
	12/31/2002	Public Information Report (PIR)
	12/31/2003	Public Information Report (PIR)
	12/31/2006	Public Information Report (PIR)
	12/31/2008	Public Information Report (PIR)
	12/31/2009	Public Information Report (PIR)
	12/31/2009	Public Information Report (PIR)
	4/19/2010	Change of Name or Address by Registered Agent
	12/2/2013	Change of Name or Address by Registered Agent
	12/31/2017	Public Information Report (PIR)
	2/8/2018	Amendment to Registration - Conversion or Merger
	12/31/2018	Public Information Report (PIR)
	12/31/2019	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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Pembroke Real Estate LLC

Active Dallas, TX