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Ms Portfolio LLC
Active Santa Monica, CA
Ms Portfolio LLC Overview
Ms Portfolio LLC filed as a Foreign in the State of California on Wednesday, December 23, 2015 and is approximately eleven years old, according to public records filed with California 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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Ms Portfolio LLC
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Key People
Who own Ms Portfolio LLC
| Name | |
|---|---|
| Arthur M. Coppola 34 |
Chairman
Director
Chief Executive Officer
|
| Edward M. Coppola 18 |
President
|
| Thomas E. O'Hern 21 |
Treasurer
Director
Chief Financial Officer
Senior Vice Presiden
|
| Thomas J. Leanse 9 |
Secretary
Chief Legal Officer
Senior Vice Presiden
|
| Stephen L. Spector 10 |
Senior Vice Presiden
|
| Christopher J. Zecchini 10 |
Senior Vice Presiden
|
| Thomas C. Unis 10 |
Senior Vice Presiden
|
| Eric V. Salo 10 |
Cso
Executive Vice Presi
|
| Tom J. Pendergrast 10 |
Senior Vice Presiden
|
| Genene M. Kruger 10 |
Senior Vice Presiden
|
| Scott W. Kingsmore 10 |
Senior Vice Presiden
|
| Doug J. Healey 10 |
Executive Vice Presi
Leasing
|
| Mark A. Jacoby 10 |
Senior Vice Presiden
|
| Randy L. Brant 10 |
Executive Vice Presi
Real Estate
|
| Kenneth Volk 9 |
Senior Vice Presiden
|
| David M. Short 9 |
Senior Vice Presiden
|
| Chet A. Cramin 9 |
Senior Vice Presiden
|
| Robert F. Beffa 9 |
Senior Vice Presiden
|
| Don M. Foster 9 |
Senior Vice Presiden
|
| Christopher J. Facas 9 |
Senior Vice Presiden
|
| Robert D. Perlmutter 9 |
Chief Operating Officer
Senior Vice Presiden
|
| Olivia Leigh 8 |
Senior Vice Presiden
|
| Jamie Bourbeau 5 |
Senior Vice Presiden
|
| Andy Cook 3 |
Senior Vice Presiden
|
| Fk Grunert 3 |
Senior Vice Presiden
|
| Michael Guerin 3 |
Senior Vice Presiden
|
| John Harrison 3 |
Senior Vice Presiden
|
| Doug Morrow 3 |
Senior Vice Presiden
|
| Scott Nelson 3 |
Senior Vice Presiden
|
| Michael Spector |
Senior Vice Presiden
|
Showing 8 records out of 30
Companies for Ms Portfolio LLC
Ms Portfolio 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 |
|---|---|---|---|---|
| Macerich Sjv LLC |
Active
|
Member
|
||
| Seritage Ms Holdings LLC |
Active
|
Member
|
||
| See Exhibit a for List of Additiona |
Inactive
|
Governing Person
|
Corporate Filings for Ms Portfolio LLC
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201600410071 |
| Date Filed: | Wednesday, December 23, 2015 |
| Registered Agent | C T Corporation System |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 802357394 |
| Date Filed: | Monday, December 28, 2015 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/28/2015 | Application for Registration | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
5/15/2020 | Tax Forfeiture | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records