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Winterfell Rio Norte (Tx) Owner, LLC

Active New York, NY

Winterfell Rio Norte (Tx) Owner, LLC Overview

Winterfell Rio Norte (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, 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
Ronald J. Jeanneault 10 ~ Background Report ~	President CEO Vp Director Chief Executive Officer CEO,President, Vp
Paul V. Varisano 10 ~ Background Report ~	CFO Treasurer
Ann B. Harrington 10 ~ Background Report ~	Secretary General Counsel General Counsel, Sec
Douglas W. Bath 8 ~ Background Report ~	Chief Investment Off
David Hamamoto 74 ~ Background Report ~	Chairman Director
Richard Welch 10 ~ Background Report ~	Chairman
Justin Chang 9 ~ Background Report ~	Chairman
Albert Tylis 31 ~ Background Report ~	President
Frank V. Saracino 10 ~ Background Report ~	Treasurer Chief Financial Officer
Daniel J. Altobello 8 ~ Background Report ~	Director
Gregory A. Samay 8 ~ Background Report ~	Director
Ronald J. Lieberman 76 ~ Background Report ~	Executive Vice Presi
Neale Redington 63 ~ Background Report ~	CFO, Treasurer
Debra Hess 56 ~ Background Report ~	Chief Financial Officer
Daniel R. Gilbert 33 ~ Background Report ~	Executive Chairman Chief Investment Operating Offic
Kenneth Bernice 10 ~ Background Report ~	Senior Vice Presiden Tax
Brent Tonks 10 ~ Background Report ~	Director of Finance
Robert C. Gatenio 9 ~ Background Report ~	Vice Ch
Donna Hansen 97 ~ Background Report ~	Global Head of Tax

Showing 8 records out of 19

Winterfell Rio Norte (Tx) Owner, LLC lists three 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
Northstar Healthcare Income, Inc.	Active	2016	14	Member
Northstar Realty Finance Corp.	Inactive	2004	2	Member
Winterfell Healthcare Owner General Partnership	Inactive			Governing Person

399 Park Ave New York, NY 10022

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	802199786
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
	11/15/2017	Abandonment of Assumed Business Name
	12/31/2017	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)
	12/31/2022	Public Information Report (PIR)

Source

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

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Winterfell Rio Norte (Tx) Owner, LLC

Active New York, NY