Memorial City Hotel, LLC Overview
Memorial City Hotel, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Wednesday, October 4, 2006 and is approximately eighteen years old, as recorded in documents filed with Texas Secretary of State.
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Memorial City Hotel, LLC
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Key People
Who own Memorial City Hotel, LLC
Name | |
---|---|
Jason Johnson 97 |
CEO
Director
Presdient
Vice Chairman
President
Vice Chairman of Boa
Vice Chairman of The
Senior Vice Presiden
Vice Cbo
|
Roy F. Johnson 127 |
Director
Executive Chairman
Chairman
Board of Managers
Chief Executive Officer
Cob of Dir
|
Andrea Johnson 57 |
Director
Member of Board of D
|
Greg Nelson |
Chief Financial Officer
Executive Vice Presi
|
Scooter Hicks |
Chief Investment Off
Chief Operating Officer
|
Jason Tedrick |
Senior Vice Presiden
|
David Glover |
Chief Creative Offic
|
Frank Ortiz |
Senior Vice Presiden
|
William Shaw |
Director of Taxation
|
Kathryn Wickline |
Chief Hr Officer
|
Ken Jones |
Chief Experience Off
|
Wayne L. Hays 105 |
President
Board of Managers
Chief Executive Officer
|
Loc McNew |
President
Chief Operating Officer
|
William M. Mosley 116 |
Secretary
Senior Vice Presiden
Board of Managers
Executive Vice Presi
General Counsel
|
Marlene Gafrick |
Director
Dir of Planning
Dir of Plainning
|
Mark Christensen |
Director
Dir of Human Resourc
|
Steve Goss 115 |
Vice President
Controller
Executive Vice Presi
Evp of Accounting
|
Randy Nerren 89 |
Vice President
Board of Managers
Chief Real Estate of
Executive Vice Presi
Senior Vice Presiden
|
Billy Reed 87 |
Vice President
|
Chris Panto 85 |
Vice President
It and Security
Senior Dir of Govern
Vp of Governance
|
Harry Hadland 84 |
Vice President
Senior
Vp of Property Manag
|
Glenn Fuhrman 65 |
Vice President
Construction
Vp of Development
|
Clarence Mendel 60 |
Vice President
|
Danna Diamond |
Vice President
Vp of Retail Leasing
|
Wayne Dauterive |
Vice President
Vp of Risk Managemen
|
Danny Rodriguez |
Vice President
|
Jennifer Coselli 85 |
Controller
Assistant Controller
|
David Kelley 101 |
Board of Managers
Chief Operating Officer
Board of Manager
|
Charles Delacey 94 |
Chief Financial Officer
Executive Vice Presi
|
Perry Hicks 88 |
Executive Vice Presi
Evp of Corporate Aff
|
Darrell Thibideaux |
Vp of Design and Con
|
Showing 8 records out of 31
Companies for Memorial City Hotel, LLC
Memorial City Hotel, LLC lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mnc Development, Inc. |
Active
|
1982 |
8
|
Managing Member
|
Trk, LLC |
Inactive
|
2003 |
17
|
Member
|
Metronational Corporation |
Inactive
|
Sole Member
|
Known Addresses for Memorial City Hotel, LLC
Corporate Filings for Memorial City Hotel, LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800716537 |
Date Filed: | Wednesday, October 4, 2006 |
Registered Agent | William M. Mosley |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/4/2006 | Certificate of Formation | ||
12/31/2008 | Public Information Report (PIR) | ||
4/15/2009 | Certificate of Assumed Business Name | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
9/19/2012 | Change of Registered Agent/Office | ||
12/31/2012 | Public Information Report (PIR) | ||
12/6/2013 | Change of Registered Agent/Office | ||
12/31/2013 | Public Information Report (PIR) | ||
3/19/2014 | Certificate of Assumed Business Name | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
2/4/2019 | Change of Registered Agent/Office | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
820 Gessner Rd Houston, TX 77024
945 Gessner Rd Houston, TX 77024
945 Bunker Hill Rd Houston, TX 77024
These addresses are known to be associated with Memorial City Hotel, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source