W2005 New Century Hotel Portfolio Gp, L.L.C.
Active Irving, TX
W2005 New Century Hotel Portfolio Gp, L.L.C. Overview
W2005 New Century Hotel Portfolio Gp, L.L.C. filed as a Foreign in the State of California on Tuesday, December 5, 2006 and is approximately eighteen 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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W2005 New Century Hotel Portfolio Gp, L.L.C.
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Key People
Who own W2005 New Century Hotel Portfolio Gp, L.L.C.
| Name | |
|---|---|
| Marc C. Ganzi 91 |
President
CEO
|
| Jacky Wu 88 |
CFO
Executive Vice Presi
|
| Donna Hansen 97 |
Cao
Managing Director
|
| Chad Arkoff 9 |
|
| Ron K. Barger 136 |
President
Manager
Member
Secretary
Vice President
|
| Richard Frapart 127 |
President
Treasurer
Vice President
|
| Todd P. Giannoble 123 |
President
Manager
Member
Secretary
Vice President
|
| Gregory M. Fay 56 |
Manager
Treasurer
Member
Vice President
Assistant Treasurer
|
| Carson Russell 53 |
Manager
Member
|
| Thomas Burdi 45 |
Manager
Vice President
Assistant Secretary
|
| Brian P. Nordahl 45 |
Manager
Member
Vice President
Assistant Secretary
|
| Daniel Smith 22 |
Manager
Vice President
|
| Mark A. Ricketts 19 |
Manager
|
| Fay Gregory 7 |
Manager
Member
|
| Ricketts Mark 1 |
Manager
Vice President
|
| Nordahl Brian |
Manager
Vice President
|
| Darren J. Tangen 71 |
Treasurer
Vice President
|
| Mark M. Hedstrom 41 |
Member
Vice President
|
| Ronald M. Sanders 21 |
Secretary
Vice President
|
| Danil Smith |
Secretary
|
| McMahon Daniel P |
Member
|
| David J. Palame 14 |
Vice President
Assistant Secretary
|
| Richard B. Saltzman 74 |
Chief Executive Officer
|
| Dan McMahon 10 |
Independent Manager
|
| Keon Marvasti 3 |
Managing Director
|
Showing 8 records out of 25
Companies for W2005 New Century Hotel Portfolio Gp, L.L.C.
W2005 New Century Hotel Portfolio Gp, L.L.C. lists seven 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 |
|---|---|---|---|
| Cni Thl Smb LLC |
Active
|
Member
|
|
| Colony Northstar, Inc. |
Inactive
|
2
|
Member
|
| W2005 Cnl Fargo Mezz I LLC |
Inactive
|
Member
|
|
| W2005 Cnl Senior Mezz |
Inactive
|
Member
|
|
| W2005 Cnl Fargo Mezz I |
Inactive
|
LLC Mem
|
|
| Whitehall Street Global Real Estate Limited Partnership 2005, A De Limited Partnership |
Inactive
|
Governing Person
|
|
| Hereto and Incorporated Herein |
Inactive
|
Governing Person
|
Other Companies for W2005 New Century Hotel Portfolio Gp, L.L.C.
W2005 New Century Hotel Portfolio Gp, L.L.C. is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| W2005 New Century Hotel Portfolio, L.P. |
Active
|
1
|
General Partner
|
Known Addresses for W2005 New Century Hotel Portfolio Gp, L.L.C.
Corporate Filings for W2005 New Century Hotel Portfolio Gp, L.L.C.
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M06000006790 |
| Date Filed: | Friday, December 8, 2006 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800742387 |
| Date Filed: | Wednesday, December 6, 2006 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 200633910091 |
| Date Filed: | Tuesday, December 5, 2006 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/6/2006 | Application for Registration | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
8/24/2017 | Change of Registered Agent/Office | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
1/29/2024 | Change of Registered Agent/Office |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
Wiki
3
Corporate Records
