Winterfell South Colleyvine Ranch (Tx) Owner, LLC
Active New York, NY
Winterfell South Colleyvine Ranch (Tx) Owner, LLC Overview
Winterfell South Colleyvine Ranch (Tx) Owner, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, April 21, 2015 and is approximately nine 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.
Key People
Who own Winterfell South Colleyvine Ranch (Tx) Owner, LLC
| Name | |
|---|---|
| Ronald J. Jeanneault 10 |
President
CEO
Vp
Director
Chief Executive Officer
|
| Paul V. Varisano 10 |
CFO
Treasurer
|
| Ann B. Harrington 10 |
Secretary
General Counsel
|
| Douglas W. Bath 8 |
Chief Investment Off
|
| David Hamamoto 74 |
Chairman
Director
|
| Richard Welch 10 |
Chairman
|
| Justin Chang 9 |
Chairman
|
| Albert Tylis 31 |
President
|
| Neal Redington 1 |
CFO
Treasurer
|
| Frank V. Saracino 10 |
Treasurer
Chief Financial Officer
|
| Brent Tonks 10 |
Director
|
| Daniel J. Altobello 8 |
Director
|
| Gregory A. Samay 8 |
Director
|
| Ronald J. Lieberman 76 |
Executive Vice Presi
|
| Debra Hess 56 |
Chief Financial Officer
|
| Daniel R. Gilbert 33 |
Executive Chairman
Chief Investment
Operating Offic
|
| Kenneth Bernice 10 |
Senior Vice Presiden
Tax
Senior Dir-Tax
|
| Robert C. Gatenio 9 |
Vice Chairman
Executive Vice Ch
|
| Brett Tonks 4 |
Dir of Finance
|
| Donna Hansen 97 |
Global Head of Tax
|
Companies for Winterfell South Colleyvine Ranch (Tx) Owner, LLC
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Northstar Healthcare Income, Inc. |
Active
|
15
|
Member
|
| Northstar Realty Finance Corp. |
Inactive
|
2
|
Member
|
| Winterfell Healthcare Owner General Partnership |
Inactive
|
Governing Person
|
Known Addresses for Winterfell South Colleyvine Ranch (Tx) Owner, LLC
Corporate Filings for Winterfell South Colleyvine Ranch (Tx) Owner, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802199783 |
| Date Filed: | Tuesday, April 21, 2015 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/21/2015 | Application for Registration | |
|
|
5/15/2015 | Certificate of Assumed Business Name | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
11/1/2017 | Certificate of Assumed Business Name | |
|
|
11/13/2017 | Abandonment of Assumed Business Name | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | 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) |
Source
Data last refreshed on Saturday, March 2, 2024
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