Hines Securities, Inc. Overview
Hines Securities, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, July 31, 2003 and is approximately twenty 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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Hines Securities, Inc.
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Key People
Who own Hines Securities, Inc.
Name | |
---|---|
John M. Earley |
President
CEO
Chief Executive Officer
Director
NonPres
President of Retail
Chief Executive Officer
|
Frank R. Apollo 21 |
Treasurer
Director
NonSec
NonTreas
Secretary
Senior Vp
Vice President
Finance
Senior Vice Presiden
Senior Maning Direct
|
Cameron Falconer 2 |
Director
|
Leronica Hill |
Asst. Secr
Asst. Secretary
|
Charles M. Baughn 34 |
NonDir
Chairman
President
CEO
Director
Chief Executive Officer
|
Charles M. Baugh |
President
|
Sherri Schugart 35 |
Director
|
Charles N. Hazen 34 |
Director
|
Colin P. Shepherd 16 |
Director
|
Christopher D. Hughes 5 |
Director
Senior Vp
Senior Managing Dire
Senior Vice Presiden
|
Susan Dudley 1 |
Director
Assistant Secretary
|
Robert F. Muller 1 |
Director
President of Retail
|
Mary K. McCarthy |
Vice President
Supervisor
Senior Manasing Dir
|
Jurgen Herre 2 |
Managing Director
|
Lars S. Huber 2 |
Regional Director
|
Julie B. Nickell |
Chief Operations Off
|
Christopher Keber |
Managing Director
Other
Senior
Supervisor of Privat
|
Jeanne Harmon |
Assistant Secretary
|
Showing 8 records out of 18
Known Addresses for Hines Securities, Inc.
Corporate Filings for Hines Securities, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F03000005853 |
Date Filed: | Friday, November 21, 2003 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800230563 |
Date Filed: | Thursday, July 31, 2003 |
Registered Agent | Frank R. Apollo |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02565405 |
Date Filed: | Tuesday, November 18, 2003 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C28970-2003 |
Date Filed: | Friday, November 21, 2003 |
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: | Delaware |
County: | NEW YORK |
State ID: | 3000554 |
Date Filed: | Thursday, January 15, 2004 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
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7/31/2003 | Application for Certificate of Authority | |
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11/21/2003 | Foreign Qualification | |
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1/15/2004 | Name History/Actual | Hines Real Estate Securities, Inc. |
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3/9/2004 | Annual List | |
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12/7/2004 | Annual List | List of Officers for 2004 to 2005 |
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12/31/2004 | Public Information Report (PIR) | |
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11/21/2005 | Annual List | |
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12/31/2005 | Public Information Report (PIR) | |
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11/28/2006 | Annual List | |
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12/31/2006 | Public Information Report (PIR) | |
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11/13/2007 | Annual List | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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3/10/2009 | Annual List | NOV 08-09 |
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4/3/2009 | Application for Amended Certificate of Authority | |
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4/28/2009 | Amendment | |
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4/28/2009 | Modified Name Resolution | |
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5/5/2009 | Name History/Actual | Hines Real Estate Investments, Inc. |
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11/23/2009 | Annual List | 09/10 |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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11/29/2010 | Annual List | |
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12/31/2010 | Public Information Report (PIR) | |
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11/29/2011 | Annual List | |
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12/21/2011 | Amendment | |
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12/22/2011 | Application for Amended Registration | |
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1/19/2012 | Name History/Actual | Hines Securities, Inc. |
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1/19/2012 | Name History/Fictitious | Hines Securities (Del) |
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11/28/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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11/26/2013 | Annual List | |
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12/31/2013 | Public Information Report (PIR) | |
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11/24/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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11/4/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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11/18/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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11/20/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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11/30/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) |
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Sources

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

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

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

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

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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2
Known Addresses
These addresses are known to be associated with Hines Securities, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records