Tarragon Corporation

Active Dallas, TX

Tarragon Corporation Overview

Tarragon Corporation filed as a Domestic Corporation in the State of Nevada on Wednesday, April 2, 1997 and is approximately twenty-nine years old, as recorded in documents filed with Nevada Secretary of State.

Name
William S. Friedman 86 ~ Background Report ~	Chief Executive Officer Treasurer Secretary Director NonSec NonTreas President CEO Chief Executive Officer
Gideon Z. Friedman 74 ~ Background Report ~	President Director NonDir NonPres
Kathryn Mansfield 49 ~ Background Report ~	President Secretary Vice President
Robert P. Rothenberg 48 ~ Background Report ~	President Director
Charles D. Rubenstein 37 ~ Background Report ~	President Vice President
Erin D. Pickens 18 ~ Background Report ~	President Vice President
Robert Rothernberg 2 ~ Background Report ~	President Director
Todd C. Minor 41 ~ Background Report ~	Treasurer Vice President
Bud Fagerli 24 ~ Background Report ~	Treasurer Governing Person
Eileen Green 19 ~ Background Report ~	Secretary
David Pezza 14 ~ Background Report ~	Secretary
Bob Burridge 14 ~ Background Report ~	Vice President
Jackie Carangelo 14 ~ Background Report ~	Vice President
Traci Arruda 14 ~ Background Report ~	Vice President
Nancy Miller 17 ~ Background Report ~	Executive Vice Presi
Art Garfield 14 ~ Background Report ~	Director of Taxes

Other Companies for Tarragon Corporation

Tarragon Corporation is listed as an officer in thirty-four other companies.

Name	Status	Incorporated	Key People	Role
Alta Mar Development, LLC	Inactive	2004	2	Manager
Tarragon Calistoga, L.L.C.	Inactive	1999	1	Manager
Floresta Tarragon, LLC	Inactive	2006	1	Manager
Guardian Woods at Southridge Holdings, LLC	Inactive	2002	1	Manager
Bermuda Island Tarragon LLC	Inactive	2005	1	Manager
Guardian-Jupiter Partners LLC	Inactive	2006	1	Manager
Woodcreek National, L.C.	Inactive	1998	1	Manager
Tarragon South Community Development, LLC	Inactive	2004	1	Manager
Tarragon Mortgage Capital, LLC	Inactive	2005	1	Manager
Tarragon Development Company LLC	Inactive	2001	1	Manager
Tarragon Ihm Holding Company, LLC	Inactive	2003	1	Manager
Alta Marina, LLC	Inactive	2003	1	Manager
Guardian Alexandria Pointe Holdings, LLC	Inactive	2002	1	Manager
Central Square Tarragon LLC	Inactive	2005	1	Manager
Tradition Tarragon LLC	Inactive	2005	1	Manager
Bradenton Tarragon, LLC	Inactive	2005	1	Manager
Celebration Tarragon LLC	Inactive	2004	1	Manager
Tampa Palms Tarragon, LLC	Inactive	2000	1	Manager
Newport/Plantation Property L.C.	Inactive	1991	1	Manager
Guardian Victoria Hills Holdings, LLC	Inactive	2002	1	Manager
Balsam Acquisitions, L.L.C.	Inactive	2002	1	Manager
Temple Terrace Tarragon, LLC	Inactive	2000	1	Manager
Guardian Wekiva Crest Holdings, LLC	Inactive	2001	1	Manager
Tuscany Tarragon, LLC	Inactive	2003	1	Manager
Guardian Rock Springs Road Holdings, LLC	Inactive	2001	1	Manager
Guardian Southridge Pointe Holdings, LLC	Inactive	2002	1	Manager
Guardian Forest Ridge Partners Holdings, LLC	Inactive	2002	1	Manager
Northland Lugano LLC	Inactive	2005	1	Manager
Orlando Central Park Tarragon, L.L.C.	Inactive	1998	1	Manager
Vista Lakes Tarragon, LLC	Inactive	2002	1	Manager
Rio Tarragon LLC	Inactive	2006	1	Manager
Tarragon Rainey Ridge, LLC	Inactive	2004	1	Manager
Northland Properties Management LLC	Inactive	2008	1	Managing Member
Southeastern Rivercrest Partners, Ltd.	Inactive	2005	1

Showing 8 records out of 34

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F99000000851
Date Filed:	Friday, February 12, 1999
Registered Agent	The Kammerman Law Group, P.A.

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	13016206
Date Filed:	Wednesday, December 22, 1999
Registered Agent	U.S. Residential Group LLC

Nevada Secretary of State

Filing Type:	Domestic Corporation
Status:	Active
State:	Nevada
State ID:	C7046-1997
Date Filed:	Wednesday, April 2, 1997
Registered Agent	The Corporation Trust Company of Nevada

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Nevada
County:	New York
State ID:	3727158
Date Filed:	Wednesday, October 1, 2008
Registered Agent	William S. Friedman
DOS Process	C T Corporation System
Source Record	NY DOS

Corporate Notes

Date	Type	Note
4/2/1997	Articles of Incorporation
5/1/1997	Initial List
7/25/1997	Merger	ARTICLES OF MERGER FILED MERGING VINLAND PROPERTY CORPORAITON, A (DE) CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (2)PGS. MMR
4/4/1998	Annual List
11/24/1998	Merger	ARTICLES OF MERGER MERGING NATIONAL INCOME REALTY CORPORATION ( A CAL. CORP. NOT QUALIFIED IN NEVADA) INTO THIS CORPORATION. (3 PAGES) RAJ
5/10/1999	Annual List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
12/22/1999	Application For Certificate Of Authority
5/1/2000	Amendment	CERTIFICATE OF DESIGNATION FILED DESIGNATING 2,500,000 SHARES AS 10% CUMULATIVE PREFERRED STOCK. (8)PGS. DMF
5/4/2000	Annual List
9/22/2000	Change Of Registered Agent/Office
5/3/2001	Annual List
4/17/2002	Annual List
12/31/2002	Public Information Report (PIR)
4/7/2003	Annual List
4/5/2004	Annual List	List of Officers for 2004 to 2005
6/17/2004	Amendment	CAPITAL STOCK WAS 30,000,000 @ .01 = $300,000 DEG CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLES FIRST (NAME) AND FOURTH (STOCK). (FILING FEE $375) (3) PGS. DEG TARRAGON REALTY INVESTORS, INC. DEGB5[ M 00001
6/17/2004	Miscellaneous
6/22/2004	Amendment	CERTIFICATE OF CORRECTION FILED CORRECTING EFFECTIVE DATE OF AMENDMENT FILED ON 6-17-04. NEW EFFECTIVE DATE IS 7-1-04. (1)PG CHM
7/6/2004	Application for Amended Certificate of Authority
4/12/2005	Annual List
4/27/2006	Annual List
12/31/2006	Public Information Report (PIR)
3/13/2007	Annual List
12/31/2007	Public Information Report (PIR)
4/30/2008	Annual List
10/1/2008	Name History/Actual	Tarragon Corporation
10/1/2008	Name History/Fictitious	Nirt
12/31/2008	Public Information Report (PIR)
4/28/2009	Annual List
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
7/1/2010	Annual List
7/2/2010	Certificate of Merger
7/2/2010	Merge In
12/31/2010	Public Information Report (PIR)
3/3/2011	Annual List
4/13/2012	Annual List
10/10/2012	Amended List
12/18/2012	Merge In
12/31/2012	Public Information Report (PIR)
2/13/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
2/3/2014	Annual List
3/28/2014	Change of Registered Agent/Office
12/31/2014	Public Information Report (PIR)
4/15/2015	Annual List
12/31/2015	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
2/1/2016	Annual List
9/12/2016	Change of Registered Agent/Office
12/22/2016	Change of Registered Agent/Office
2/16/2017	Annual List
12/31/2017	Public Information Report (PIR)
2/2/2018	Annual List
12/31/2018	Public Information Report (PIR)
2/27/2019	Annual List
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)

Trademarks for Tarragon Corporation

Upper Grand

Serial Number: 77463107

Drawing Code: 4000

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

New York Department of State
Data last refreshed on Saturday, October 12, 2024

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Tarragon Corporation

Active Dallas, TX