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Usaa Real Estate Company
Active San Antonio, TX
(813)273-9300
Usaa Real Estate Company Overview
Usaa Real Estate Company filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, November 14, 1988 and is approximately thirty-six 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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Key People
Who own Usaa Real Estate Company
Name | |
---|---|
Leonard J. O'Donnell 12 |
Chief Executive Officer
President
Director
Chief Executive Officer
|
Josue Robles 15 |
Chairman
Director
|
Carl C. Liebert 9 |
Chairman
Director
|
T. Patrick Duncan 28 |
President
CEO
Director
Chairman of the Boar
|
Robert F. McDermott 3 |
President
|
Leonard J. O Donnell 3 |
President
Director
Chief Executive Officer
|
Leonard O. Donnell 1 |
President
Director
Chief Executive Officer
|
Patrick A. Irwin 12 |
Treasurer
Director
Chief Admin Off
Chief Admin Officer
Chief Administration
Senior Financial Off
|
Randal R. Seewald 19 |
Director
Secretary
Vice President
Chief Legal Officer
|
Steven A. Waters 18 |
Secretary
General Counsel
|
Stuart Parker 15 |
Director
|
Glen E. Mitts 11 |
Director
Secretary
Vice President
Executive Managing D
Officer
Operations
Exec Managing Dir
Exec MD
|
Christopher W. Claus 8 |
Director
|
Laura M. Bishop 8 |
Director
|
Shon J. Manasco 6 |
Director
|
Joe C. McKinney 4 |
Director
Outside Board Member
|
Jack Fraker |
Director
|
Joseph Bonner |
Director
|
Marjorie Tsang |
Director
|
Patricia Mae Teague |
Director
|
Robert S. Harward |
Director
|
W. Mark Reid |
Director
|
Randol R. Seewald |
Director
|
Stanley R. Alterman 22 |
Vice President
Officer
Portfolio Managemnt
Senior Managing Dire
Exec Managing Dir
Exec MD
Executive MD
|
Patricia R. Martin 7 |
Controller
|
Joyce Hendry |
Controller
|
Susan Wallace 17 |
Officer
Private Equity Group
Senior Managing Dire
Exec Managing Dir
|
James K. Hardin 11 |
Asst Gc
Asst Gen Counsel
Asst General Counsel
General Counsel
Assistant Gc
|
Hailey Ghalib 7 |
Managing Director
Exec MD
Executive MD
|
James Hime 6 |
Chief Financial Officer
Chief Operating Officer
|
Robert G. Kramer 6 |
Managing Director
Officer
Portfolio Management
|
Toni M. Fisher 5 |
Agc
Asst Gen Counsel
Asst General Counsel
General Counsel
Assistant Gc
|
John Post 4 |
Acquisitions
Deputy CFO
Dispositions
Managing Director
Officer
Senior Vice Presiden
Sfo
|
James Loyd 3 |
Real Estate Investme
Senior Managing Dire
|
Bruce S. Childs 2 |
Managing Director
Northeast Region
Officer
|
David J. Buck 2 |
Development Services
Managing Director
Officer
Exec Managing Dir
Exec MD
Executive MD
|
Steven L. Ames 2 |
Managing Director
Officer
Western Region
|
Brenna Walraven 2 |
Managing Director
National Property Ma
Officer
|
Gregory S. Knowles 2 |
Managing Director
Officer
Southeast Region
|
Dirk Mosis 2 |
Officer
Exec Managing Dir
Executive MD
|
Robert Sult 1 |
Managing Director
Officer
|
Peter McLaughlin 1 |
Managing Director
|
Steven M. Freche 1 |
Officer
|
Stephen Evans |
Managing Director
Officer
|
Tim Stoner |
Managing Director
Officer
|
David Reahl |
Managing Director
|
Lange Allen |
Managing Director
|
Gena Cheng |
Managing Director
|
Benjamin Christian |
Managing Director
|
Justin Hildebrandt |
Managing Director
|
Tara McCann |
Managing Director
|
Max Von Below |
Managing Director
|
Sharon G. Ballenger |
Managing Director
Marketing
Officer
|
Bruce C. Peterson |
Acquisitions
Dispositions
Finance
Officer
Senior Managing Dire
|
Victor R. Mendiola |
Managing Director
Retail Development
|
Fred Heimer |
Managing Director
Portfolio Management
|
Roxanne Bond |
Managing Director
|
Bruce C. Petersen 13 |
Exec Managing Dir
Exec MD
Executive MD
|
Dirk P. D Mosis 6 |
Exec Managing Dir
Exec MD
|
Edmund Donaldson |
Exec MD
Executive MD
|
Showing 8 records out of 60
Companies for Usaa Real Estate Company
Usaa Real Estate Company 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 |
---|---|---|---|---|
Us Re4alco Holdings LLC |
Active
|
Member
|
||
Us Realco Holdings, LLC |
Inactive
|
Member
|
Other Companies for Usaa Real Estate Company
Usaa Real Estate Company is listed as an officer in seventeen other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
US Real Estate Limited Partnership |
Active
|
1991 |
1
|
General Partner
|
US Relp, Limited Partnership |
Active
|
2004 |
1
|
Member
|
Usrelp, L.P. |
Active
|
2011 |
1
|
|
US-Las Colinas Limited Partnership |
Inactive
|
1991 |
1
|
General Partner
|
Mldc, L.P., A Texas Limited Partnership |
Inactive
|
2000 |
1
|
General Partner
|
US Institutional Real Estate Equities, L.P. |
Inactive
|
2001 |
1
|
General Partner
|
Coral Gables Associates, LLC |
Inactive
|
2014 |
1
|
Manager
|
Quorum Real Estate Services LLC |
Inactive
|
2016 |
2
|
Managing Member
|
Loadstar, LLC |
Inactive
|
2016 |
1
|
Managing Member
|
Alm Fort Worth, LLC |
Inactive
|
2019 |
1
|
Managing Member
|
Alm Forney, LLC |
Inactive
|
2019 |
1
|
Managing Member
|
Usaa Equity Advisors, LLC |
Inactive
|
2016 |
1
|
Managing Member
|
Usaa Institutional Real Estate Equities, L.P. |
Inactive
|
2001 |
1
|
Member
|
Premier Gp, LLC |
Inactive
|
2007 |
1
|
Member
|
U.S. Republic Core Fund Gp, LLC |
Inactive
|
2009 |
1
|
Member
|
La Cantera Development Company, LLC |
Inactive
|
2015 |
1
|
Member
|
Alm Cocoa, LLC |
Inactive
|
2019 |
1
|
Showing 8 records out of 17
Known Addresses for Usaa Real Estate Company
Corporate Filings for Usaa Real Estate Company
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P02402 |
Date Filed: | Wednesday, June 13, 1984 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P22707 |
Date Filed: | Tuesday, January 24, 1989 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 7824506 |
Date Filed: | Monday, November 14, 1988 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 61814000 |
Date Filed: | Tuesday, August 10, 1982 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Texas |
State ID: | 01250667 |
Date Filed: | Tuesday, July 3, 1984 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01634159 |
Date Filed: | Friday, February 24, 1989 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 4710122 |
Date Filed: | Friday, February 13, 2015 |
DOS Process | Usaa Real Estate Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/14/1983 | Articles Of Amendment | ||
8/10/1984 | Legacy Filing | ||
3/6/1986 | Articles of Amendment | ||
3/6/1986 | NC | ||
1/22/1988 | Articles Of Amendment | ||
8/26/1988 | Assumed Name Certificate | ||
8/26/1988 | Certificate of Assumed Business Name | ||
11/14/1988 | Application For Certificate Of Authority | ||
11/14/1988 | Articles Of Merger | ||
11/15/1994 | Change Of Registered Agent/Office | ||
12/1/1994 | Change Of Registered Agent/Office | ||
12/27/2002 | Articles of Merger | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/4/2007 | Change of Registered Agent/Office | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
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) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
2/13/2015 | Name History/Actual | Usaa Real Estate Company | |
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) | ||
5/22/2020 | Amendment to Registration - Conversion or Merger | ||
10/19/2021 | Application for Amended Registration | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
3/9/2023 | Application for Amended Registration |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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7
Known Addresses
100 S Ashley Dr Tampa, FL 33602
9800 Fredericksburg Rd San Antonio, TX 78288
9830 Colonnade Blvd San Antonio, TX 78230
2201 Dupont Dr Irvine, CA 92612
100 Bayview Cir Newport Beach, CA 92660
PO Box 690286 San Antonio, TX 78269
28 Liberty St New York, NY 10005
These addresses are known to be associated with Usaa Real Estate Company however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
7
Corporate Records
FL
1984
Foreign for Profit Corporation
FL
1989
Foreign for Profit Corporation
TX
1988
Foreign Limited Liability Company (LLC)
TX
1982
Domestic For-Profit Corporation
CA
1984
Statement & Designation By Foreign Corporation
CA
1989
Statement & Designation By Foreign Corporation
NY
2015
Foreign Business Corporation