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Memorial City Mall Gp, LLC

Active Houston, TX

Memorial City Mall Gp, LLC Overview

Memorial City Mall Gp, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, September 20, 2004 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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Name
Jason Johnson 97 ~ Background Report ~	CEO Director Vice Chairman Presdient President Senior Vice Presiden Vice Chairman of The Vice Cob Vice Cob of Dir
Roy F. Johnson 127 ~ Background Report ~	Director Executive Chairman Chairman CEO Manager Sole Member Board of Managers Chief Executive Officer Cob of Dir
Andrea Johnson 57 ~ Background Report ~	Director Member of Board of D
Greg Nelson ~ Background Report ~	Chief Financial Officer Executive Vice Presi
David Glover ~ Background Report ~	Chief Creative Offic
Frank Ortiz ~ Background Report ~	Senior Vice Presiden
William Shaw ~ Background Report ~	Director of Taxation
Kathryn Wickline ~ Background Report ~	Chief Hr Officer
Scooter Hicks ~ Background Report ~	Chief Investment Off Chief Operating Officer
Jason Tedrick ~ Background Report ~	Senior Vice Presiden Vice President-Desig
Ken Jones ~ Background Report ~	Chief Experience Off
Wayne L. Hays 105 ~ Background Report ~	President Manager Board of Managers Chief Executive Officer Chief Operating Officer
Loc McNew ~ Background Report ~	President Chief Operating Officer
William M. Mosley 116 ~ Background Report ~	Manager Secretary Vice President Board of Managers Executive Vice Presi General Counsel Senior Vice Presiden
David Kelley 101 ~ Background Report ~	Manager Board of Managers Chief Financial Officer Chief Operating Officer
Marlene Gafrick ~ Background Report ~	Director Dir of Planning Director of Planning
Mark Christensen ~ Background Report ~	Director Dir of Human Resourc Director of Human Re
Steve Goss 115 ~ Background Report ~	Vice President Controller Executive Vice Presi Evp of Accounting
Billy Reed 87 ~ Background Report ~	Vice President
Chris Panto 85 ~ Background Report ~	Vice President It and Security Senior Director of Senior Director of G Vp of Governace
Harry Hadland 84 ~ Background Report ~	Vice President General Manager Vp Ofproperty Manage
Glenn Fuhrman 68 ~ Background Report ~	Vice President Vp of Development An Vp-Development and C
Clarence Mendel 60 ~ Background Report ~	Vice President
Danna Diamond ~ Background Report ~	Vice President Vp of Retall Leasing
Wayne Dauterive ~ Background Report ~	Vice President Vp of Risk Managemen
Danny Rodriguez ~ Background Report ~	Vice President
Jennifer Coselli 85 ~ Background Report ~	Controller Assistant Controller
Charles Delacey 94 ~ Background Report ~	Chief Financial Officer Executive Vice Presi
Randy Nerren 89 ~ Background Report ~	Board of Managers Chief Real Estate of Executive Vice Presi Senior Vice Presiden
Perry Hicks 88 ~ Background Report ~	Corporate Affairs Executive Vice Presi Evp of Corporate Aff
Orlando Figueroa 1 ~ Background Report ~	Independent Director
Darrell Thibideaux ~ Background Report ~	Vp of Design and Con

Showing 8 records out of 32

Memorial City Mall Gp, LLC lists two 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
Metronational Corporation	Inactive			Sole Managing Member

Other Companies for Memorial City Mall Gp, LLC

Memorial City Mall Gp, LLC is listed as an officer of another company.

Name	Status	Incorporated	Key People	Role
Memorial City Mall, Lp	Active	2004	1	General Partner

820 Gessner Rd Houston, TX 77024 303 Memorial City Houston, TX 77024

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active
State:	Texas
State ID:	800391496
Date Filed:	Monday, September 20, 2004
Registered Agent	Metro National Corporation

Corporate Notes

Source	Date	Type	Note
	9/20/2004	Application for Certificate of Authority
	12/31/2005	Public Information Report (PIR)
	12/31/2006	Public Information Report (PIR)
	12/31/2007	Public Information Report (PIR)
	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)
	12/31/2013	Public Information Report (PIR)
	12/31/2014	Public Information Report (PIR)
	10/20/2015	Change of Registered Agent/Office
	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)
	12/31/2019	Public Information Report (PIR)
	12/31/2021	Public Information Report (PIR)
	12/31/2022	Public Information Report (PIR)
	12/31/2023	Public Information Report (PIR)

Source

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

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Memorial City Mall Gp, LLC

Active Houston, TX