W2005/Fargo Hotels (Pool A) Gen-Par, L.L.C.

Active Irving, TX

W2005/Fargo Hotels (Pool A) Gen-Par, L.L.C. Overview

W2005/Fargo Hotels (Pool A) Gen-Par, L.L.C. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, February 10, 2006 and is approximately fifteen years old, as recorded in documents 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
Thomas J. Barrack 176 ~ Background Report ~	Chairman
Mark M. Hedstrom 40 ~ Background Report ~	Manager Member Vice President
Darren J. Tangen 71 ~ Background Report ~	Treasurer Vice President
Ronald M. Sanders 20 ~ Background Report ~	Secretary Vice President
Mark M. Headstrom 8 ~ Background Report ~	Vice President
Richard B. Saltzman 74 ~ Background Report ~	Chief Executive Officer
Todd P. Giannoble 123 ~ Background Report ~	President Manager Member
Gregory M. Fay 56 ~ Background Report ~	Manager Treasurer Member Vice President Assistant Treasurer
Thomas Burdi 45 ~ Background Report ~	Manager
Brian P. Nordahl 45 ~ Background Report ~	Manager Member Vice President Assistant Secretary
Daniel Smith 22 ~ Background Report ~	Manager Secretary Vice President
Mark A. Ricketts 19 ~ Background Report ~	Manager Vice President
Fay Gregory 6 ~ Background Report ~	Manager
Richard Frapart 125 ~ Background Report ~	Treasurer Vice President Assistant Sec.
Ron K. Barger 136 ~ Background Report ~	Secretary Vice President
David J. Palame 14 ~ Background Report ~	Vice President Assistant Secretary
Keon Marvasti 3 ~ Background Report ~	Managing Director
Richard B. Salitzman ~ Background Report ~	Chief Executive Officer

Showing 8 records out of 18

W2005/Fargo Hotels (Pool A) Gen-Par, L.L.C. lists eight 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
W 2005 Fargo Hotels Pool C Realty L.P.	Active			Member
W2005 Cnl Fargo Mezz I LLC	Inactive			Manager
Colony Northstar, Inc.	Inactive	2017	2	Member
Cni Thl Smb LLC	Inactive			Member
W2005 Cnl Fargo Mezz I	Inactive			Member
W2005 Fargo Hotel Holdings	Inactive			Member
W2005 Cnl Fargo Mezz 1 LLC	Inactive			Member
See Officer Addendum Attached	Inactive			Hereto and

Other Companies for W2005/Fargo Hotels (Pool A) Gen-Par, L.L.C.

W2005/Fargo Hotels (Pool A) Gen-Par, L.L.C. is listed as an officer of another company.

Name	Status	Incorporated	Key People	Role
W2005/Fargo Hotels (Pool A) Realty, L.P.	Active	2006	1	General Partner

515 S Flower St Los Angeles, CA 90071 100 Crescent Ct Dallas, TX 75201 6011 Connection Dr Irving, TX 75039

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	800611987
Date Filed:	Friday, February 10, 2006

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	200604510128
Date Filed:	Friday, February 10, 2006

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0233772006-2
Date Filed:	Wednesday, March 29, 2006
Registered Agent	The Corporation Trust Company of Nevada

Corporate Notes

Date	Type	Note
2/10/2006	Application for Registration
3/29/2006	Application for Foreign Registration
5/2/2006	Initial List
6/13/2006	Amended List	1FS 061506JMV
2/22/2007	Annual List
5/31/2007	Amended List
12/31/2007	Public Information Report (PIR)
3/11/2008	Annual List
12/31/2008	Public Information Report (PIR)
3/2/2009	Annual List
12/31/2009	Public Information Report (PIR)
3/22/2010	Annual List
4/19/2010	Change of Name or Address by Registered Agent
12/31/2010	Public Information Report (PIR)
3/12/2011	Annual List
12/31/2011	Public Information Report (PIR)
3/8/2012	Annual List
12/31/2012	Public Information Report (PIR)
4/1/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
1/24/2014	Annual List	14/15
12/31/2014	Public Information Report (PIR)
3/3/2015	Annual List	15-16
12/31/2015	Public Information Report (PIR)
7/11/2016	Annual List	2016-2017
12/31/2016	Public Information Report (PIR)
2/8/2017	Annual List	17-18
8/24/2017	Change of Registered Agent/Office
9/6/2017	Registered Agent Change
12/31/2017	Public Information Report (PIR)
3/11/2018	Annual List
12/31/2018	Public Information Report (PIR)
2/24/2019	Annual List
12/31/2019	Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Wednesday, April 14, 2021

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

California Secretary of State
Data last refreshed on Sunday, April 11, 2021

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W2005/Fargo Hotels (Pool A) Gen-Par, L.L.C.

Active Irving, TX