Baybrook Holding, LLC

Active Chicago, IL

Baybrook Holding, LLC Overview

Baybrook Holding, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, May 5, 2014 and is approximately twelve 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
Shobi S. Khan 73 ~ Background Report ~	President Chief Operating Officer Executive Vice Presi
Stacie L. Herron 73 ~ Background Report ~	Secretary Vice President
Michael B. Berman 79 ~ Background Report ~	Treasurer Chief Financial Officer Executive Vice Presi
Rosemary G. Feit 42 ~ Background Report ~	Executive Vice Presi General Counsel
Marvin J. Levine 42 ~ Background Report ~	Chief Legal Officer Executive Vice Presi
Tara Marszewski 30 ~ Background Report ~	Chief Accounting Off Senior Vice Presiden
Kathleen J. Courtis 62 ~ Background Report ~	Senior Vice Presiden
Howard A. Sigal 60 ~ Background Report ~	Assistant Secretary
Brian S. McCarthy 47 ~ Background Report ~	Executive Vice Presi Senior Vice Presiden
Sandeep Mathrani 45 ~ Background Report ~	Chief Executive Officer
Alan J. Barocas 40 ~ Background Report ~	Senior Executive Vp Senior Vice Presiden
Richard S. Pesin 24 ~ Background Report ~	Executive Vice Presi
Mary Beattie-Binder 17 ~ Background Report ~	Assistant Secretary
Julie Knudson 12 ~ Background Report ~	Senior Vice Presiden
Gregory Lynch 8 ~ Background Report ~	Assistant Secretary
Jared W. Chupaila 68 ~ Background Report ~	Evp-Leasing
Scott T. Morey 15 ~ Background Report ~	Executive Vice Presi
Rosemary G. Felt ~ Background Report ~	Assistant Secretary

Showing 8 records out of 18

Baybrook Holding, 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
Ggp Limited Partnership, A Member	Inactive			Managing Member
Ggp Nimbus, Lp, A Member	Inactive			Managing Member

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	801983837
Date Filed:	Monday, May 5, 2014
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

Corporate Notes

Source	Date	Type	Note
	5/5/2014	Application for Registration
	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)
	12/6/2018	Application for Amended Registration
	12/31/2019	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)

Source

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

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Baybrook Holding, LLC

Active Chicago, IL