Winterfell Englewood (Tx) Owner, LLC Overview
Winterfell Englewood (Tx) Owner, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, April 21, 2015 and is approximately eleven 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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Winterfell Englewood (Tx) Owner, LLC
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Key People
Who own Winterfell Englewood (Tx) Owner, LLC
| Name | |
|---|---|
| Ronald J. Jeanneault 10 |
President
CEO
Vice President
Director
Vp
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
|
| Neale Redington 63 |
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
|
| Robert C. Gatenio 9 |
Vice Ch
|
| Donna Hansen 97 |
Global Head of Tax
|
| Daniel R. Gilbert 33 |
Chief Investment
Executive Ch
Operating Offic
|
| Kenneth Bernice 10 |
Srvp of Tax
|
Showing 8 records out of 19
Companies for Winterfell Englewood (Tx) Owner, LLC
Winterfell Englewood (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
|
Corporate Filings for Winterfell Englewood (Tx) Owner, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802199793 |
| 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) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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