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Hines Holdings, Inc.

Active Houston, TX

Hines Holdings, Inc. Overview

Hines Holdings, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, December 26, 1989 and is approximately thirty-four years old, as recorded in documents filed with California 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
Gerald D. Hines 103 ~ Background Report ~	Chief Executive Officer Chairman President CEO Director Chairman of the Boar
Jeffrey C. Hines 71 ~ Background Report ~	President Director
Kay P. Forbes 36 ~ Background Report ~	Treasurer Secretary Senior Vp Senior Vice Presiden
William E. Colburn 17 ~ Background Report ~	Treasurer
Sherri Schugart 35 ~ Background Report ~	Director Senior Vp Chief Executive Officer Senior Managing Dire Senior MD
Charles M. Baughn 34 ~ Background Report ~	Director Executive Vp Chief Executive Officer Chief Financial Officer Senior Managing Dire Senior MD
Frank R. Apollo 21 ~ Background Report ~	Director Vice President Senior Managing Dire Senior MD
C. Kevin Shannahan 10 ~ Background Report ~	Director Executive Vp Chief Executive Officer Senior Managing Dire Senior MD
Lane Gardner 9 ~ Background Report ~	Director Managing Director Senior Managing Dire Senior MD
David L. Steinbach 6 ~ Background Report ~	Director Managing Director Chief Risk Off Global Chief Investm Senior MD
Michael T. Harrison 6 ~ Background Report ~	Director Senior Vp Senior Managing Dire Senior MD
David McGinnis 5 ~ Background Report ~	Director Senior Vp Senior Managing Dire Senior MD
Naomi Lumley 3 ~ Background Report ~	Director Vice President Re Broker-Florida
Gary M. Holtzer 3 ~ Background Report ~	Director Vice President Senior Managing Dire Senior MD
Steve Luthman 3 ~ Background Report ~	Director Senior Managing Dire Senior MD
Michael Allen 2 ~ Background Report ~	Director Managing Director
Lars S. Huber 2 ~ Background Report ~	Director Chief Financial Officer Senior Managing Dire CEO-Europe CFO-Eur CFO-Europe Eur Senior MD
Cameron Falconer 2 ~ Background Report ~	Director Chief Operating Officer Senior MD
Kenneth Macrae 1 ~ Background Report ~	Director Europe Managing Director Managing Director - MD-Europe
Drew Steffen 1 ~ Background Report ~	Director Managing Director
Vikram Mehra 1 ~ Background Report ~	Director Managing Director
Walter O. Shea 1 ~ Background Report ~	Director Managing Director Senior MD
George Clever 1 ~ Background Report ~	Director Senior Managing Dire Senior MD
John Heagy 1 ~ Background Report ~	Director Senior Managing Dire Senior MD
Tom D. Arcy 1 ~ Background Report ~	Director Senior MD
Simon Shen 1 ~ Background Report ~	Director Senior Managing Dire Fund Mgr Brazil Senior MD
Ferreira Rosa 1 ~ Background Report ~	Director Senior Managing Dire Senior MD
Michael Francis 1 ~ Background Report ~	Director Managing Director
Sarah Hawkins 1 ~ Background Report ~	Director Managing Director Senior Managing Dire
Jonathan Fuisz 1 ~ Background Report ~	Director Managing Director
Matt Hurson 1 ~ Background Report ~	Director Managing Director
John Harned 1 ~ Background Report ~	Director Managing Director
Thor Headley 1 ~ Background Report ~	Director Managing Director
Richard Nelson 1 ~ Background Report ~	Director Managing Director
Dusty Harris 1 ~ Background Report ~	Director Managing Director Senior MD
Charles Kuntz 1 ~ Background Report ~	Director Managing Director Innovation Off Innovation Officer
Jim Bonham 1 ~ Background Report ~	Director Managing Director
Mark Ferris 1 ~ Background Report ~	Director Managing Director
Tori Kerr 1 ~ Background Report ~	Director Managing Director
Robert Pfefferle ~ Background Report ~	Director Managing Director Managing Director/RE Re Broker-Minnesota
C. Hastings Johnson 38 ~ Background Report ~	Executive Vp Vice President Chief Information of Chief Investment Off Vice Ch Vice Chairman Chief Investment O Fhief Investment Off Vice Chairman/Chief
Jeanine E. Hutchens 55 ~ Background Report ~	Senior Vp Senior Vice Presiden Assistant Sec. Assistant Secretary
Charles N. Hazen 34 ~ Background Report ~	Senior Vp
Keith Montgomery 24 ~ Background Report ~	Senior Vp Assistant Secretary Senior Managing Dire Senior Vice Presiden
Richard Heaton 33 ~ Background Report ~	Vice President Assistant Secretary Senior Vice Presiden Vp-Legal
Helen Ciesla 2 ~ Background Report ~	Vice President Re Broker-Florida Vice President/RE Br
Robert Hollister ~ Background Report ~	Vice President Senior Managing Dire
Michelle Brown ~ Background Report ~	Vice President Re Broker-Arizona
Evan McCord 18 ~ Background Report ~	Assistant Secretary
Tracie Speller 3 ~ Background Report ~	Assistant Sec.
Thomas Kruggel 2 ~ Background Report ~	Senior Vice Presiden
Craig McKenzie 2 ~ Background Report ~	Senior Vice Presiden
Lauren Perego 2 ~ Background Report ~	Assistant Secretary
Michael Kaiser 1 ~ Background Report ~	Senior Vice Presiden
John Carr 1 ~ Background Report ~	Senior Vice Presiden
Brandee Rogers 1 ~ Background Report ~	Senior Vice Presiden
Clint Myers 1 ~ Background Report ~	Chief Strategy Off Senior MD
David Chilingirian 1 ~ Background Report ~	Senior Vice Presiden
David Braaten 1 ~ Background Report ~	Chief Financial Officer Senior Vice Presiden COO-Europe
Saurabh Shah 1 ~ Background Report ~	Chief Compliance Off Compliance Off
Starling Cousley 1 ~ Background Report ~	Managing Director
Beth Demba 1 ~ Background Report ~	Managing Director
Kerry Sandberg 1 ~ Background Report ~	Senior Vice Presiden
Sherri Schugarl ~ Background Report ~	Chief Executive Officer Senior Managing Dire
Alfonso Munk ~ Background Report ~	Chief Investment Off
Alexander Knapp ~ Background Report ~	Chief Investment Off
Walter Oshea ~ Background Report ~	Senior Managing Dire
Tom Darcy ~ Background Report ~	Senior Managing Dire
Adriana De Alcantara ~ Background Report ~	Senior Managing Dire
Stephanie Biembaum ~ Background Report ~	Senior Vice Presiden
Ben Brewer ~ Background Report ~	Managing Director
Austin Drake ~ Background Report ~	Managing Director
Brian Hommel 11 ~ Background Report ~	Vice President/ Assi
Alysia Goodnight 11 ~ Background Report ~	Vice President/ Assi
Charles K. Watters 1 ~ Background Report ~	Senior MD
Grant Stevens 1 ~ Background Report ~	Senior MD
Palmer Lctzcrich ~ Background Report ~	Senior MD
Theresa Holder ~ Background Report ~	Vice President/RE Br

Showing 8 records out of 78

Hines Holdings, Inc. 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
Dusty&Apos; Harris	Inactive			Senior Managing Dire

Other Companies for Hines Holdings, Inc.

Hines Holdings, Inc. is listed as an officer in eleven other companies.

Name	Status	Incorporated	Key People	Role
Hines Interests Limited Partnership	Active	1989	1	General Partner
Gerald D. Hines Interests Limited Partnership	Inactive	1989	1	General Partner
Hines-Leninsky Prospekt Limited Partnership	Inactive	1991	1	General Partner
Tsp Associates Limited Partnership	Inactive	1992	1	General Partner
Hines Park Place Limited Partnership	Inactive	1993	1	General Partner
Hines/Moscow I Limited Partnership	Inactive	1993	1	General Partner
Louisiana/Walker Limited	Inactive	1968	1	General Partner
1976 Associates, Limited	Inactive	1976	1	General Partner
Hines-FW3 Associates, Ltd.	Inactive	1979	1	General Partner
Gdh 2000 Limited Partnership	Inactive	2000	1	General Partner
Hines Interests Realty Advisors Limited Partnership	Inactive	1994	1	General Partner

Showing 8 records out of 11

2800 Post Oak Blvd Houston, TX 77056

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	P34631
Date Filed:	Thursday, July 11, 1991

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Inactive Converted
State:	Texas
State ID:	113598300
Date Filed:	Thursday, December 14, 1989

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Texas
State ID:	01655136
Date Filed:	Tuesday, December 26, 1989

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Texas
County:	New York
State ID:	1409783
Date Filed:	Wednesday, December 27, 1989
DOS Process	C T Corporation System
Source Record	NY DOS

Corporate Notes

Date	Type	Note
12/14/1989	Articles Of Incorporation
12/27/1989	Name History/Actual	Hines Holdings, Inc.
12/27/1989	Name History/Actual	Hines Holdings, Inc.
4/26/2001	Change Of Registered Agent/Office
12/31/2002	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
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)
12/31/2013	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
10/28/2016	Change of Registered Agent/Office
12/31/2016	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/17/2020	Certificate of Conversion

Sources

Florida Department of State
Data last refreshed on Wednesday, January 18, 2023

Texas Secretary of State
Data last refreshed on Thursday, March 16, 2023

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

New York Department of State
Data last refreshed on Friday, March 17, 2023

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

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Hines Holdings, Inc.

Active Houston, TX