Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
EXCEL BAY HILL LLC
Filing Information
M12000005181
N/A
09/14/2012
DE
INACTIVE
LC WITHDRAWAL
11/19/2020
NONE
Principal Address
Changed: 07/17/2020
10920 Via Frontera
Suite 220
San Diego, CA 92127
Suite 220
San Diego, CA 92127
Changed: 07/17/2020
Mailing Address
Changed: 07/17/2020
10920 Via Frontera
Suite 220
San Diego, CA 92127
Suite 220
San Diego, CA 92127
Changed: 07/17/2020
Registered Agent Name & Address
CT CORPORATION SYSTEM
Name Changed: 11/06/2012
Address Changed: 11/06/2012
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 11/06/2012
Address Changed: 11/06/2012
Authorized Person(s) Detail
Name & Address
Title Senior Managing Director and Vice President
Agarwal, A.J.
Title Senior Managing Director and President
Caplan, Kenneth A.
Title Senior Managing Director and Vice President
Cohen, Frank
Title Senior Managing Director and Vice President
Cutaia, Giovanni
Title Senior Managing Director and Vice President
Harper, Robert
Title Senior Managing Director and Vice President
Henritze, Tyler
Title Senior Managing Director and Vice President
McCarthy, Kathleen
Title Senior Managing Director and Vice President
Meghji, Nadeem
Title Senior Managing Director and Vice President
Stein, William J.
Title Senior Managing Director and Vice President
LePatner, Wesley
Title Managing Director and Vice President
Werner, Jacob
Title Senior Managing Director and Vice President
Lascher, Michael
Title Senior Managing Director and Vice President
Levine, David
Title Managing Director and Vice President
Armer, Doug
Title Managing Director and Vice President
Beovich, Anthony
Title Managing Director and Vice President
Blount, Byron
Title Managing Director and Vice President
Drasites, Andrea
Title Managing Director and Vice President
Kassen, Patrick
Title Managing Director and Vice President
Kim, Brian
Title Managing Director and Vice President
Madhany, Qahir
Title Managing Director and Vice President
Marone, Anthony F. , Jr.
Title Managing Director and Vice President
Quinlan, Paul
Title Managing Director and Vice President
Skurbe, Matthew
Title Managing Director and Vice President
Sprogis, Karen
Title President and Chief Executive Officer
Petherbridge, Luke J.
Title CFO, Treasurer, and Executive Vice President
Nakagawa, James Y.
Title Executive Vice President - Asset Management
Kessinger, Kevin
Title Executive Vice President - Leasing and Development
Dieterle, David
Title Vice President - Property Management
Dykstra, Christopher
Title Vice President - Development
Donley, Brian
Title Vice President - Leasing
Maggio, Peter
Title Vice President - Leasing
Gervin, William
Title Vice President - Leasing
Rogers, Nina
Title Vice President - Accounting
Beringer, Michael
Title Vice President – Tax
Klank, Marikay
Title Chief Accounting Officer
Grimaldi, Nicole
Title Senior Director – Treasury
Lenihan, Marc
Title Assistant Secretary
Valane, Joseph
Title Assistant Secretary
Wang, Annie
Title Assistant Secretary
Covell, Brittany
Title Assistant Secretary
Robelly, Leslie
Title Assistant Secretary
Stanford, Lakecia
Title Assistant Secretary
Sands, Danielle
Title Assistant Secretary
Leaner, Eric
Title VP
Yan, Chao
Title Senior Managing Director and Vice President
Agarwal, A.J.
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title Senior Managing Director and President
Caplan, Kenneth A.
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title Senior Managing Director and Vice President
Cohen, Frank
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title Senior Managing Director and Vice President
Cutaia, Giovanni
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title Senior Managing Director and Vice President
Harper, Robert
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title Senior Managing Director and Vice President
Henritze, Tyler
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title Senior Managing Director and Vice President
McCarthy, Kathleen
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title Senior Managing Director and Vice President
Meghji, Nadeem
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title Senior Managing Director and Vice President
Stein, William J.
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title Senior Managing Director and Vice President
LePatner, Wesley
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title Managing Director and Vice President
Werner, Jacob
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title Senior Managing Director and Vice President
Lascher, Michael
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title Senior Managing Director and Vice President
Levine, David
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title Managing Director and Vice President
Armer, Doug
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title Managing Director and Vice President
Beovich, Anthony
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title Managing Director and Vice President
Blount, Byron
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title Managing Director and Vice President
Drasites, Andrea
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title Managing Director and Vice President
Kassen, Patrick
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title Managing Director and Vice President
Kim, Brian
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title Managing Director and Vice President
Madhany, Qahir
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title Managing Director and Vice President
Marone, Anthony F. , Jr.
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title Managing Director and Vice President
Quinlan, Paul
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title Managing Director and Vice President
Skurbe, Matthew
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title Managing Director and Vice President
Sprogis, Karen
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title President and Chief Executive Officer
Petherbridge, Luke J.
233 S. Wacker Drive, Suite 4700
Chicago, IL 60606
Chicago, IL 60606
Title CFO, Treasurer, and Executive Vice President
Nakagawa, James Y.
10920 Via Frontera
Suite 220
San Diego, CA 92127
Suite 220
San Diego, CA 92127
Title Executive Vice President - Asset Management
Kessinger, Kevin
233 S. Wacker Drive, Suite 4700
Chicago, IL 60606
Chicago, IL 60606
Title Executive Vice President - Leasing and Development
Dieterle, David
233 S. Wacker Drive, Suite 4700
Chicago, IL 60606
Chicago, IL 60606
Title Vice President - Property Management
Dykstra, Christopher
233 S. Wacker Drive, Suite 4700
Chicago, IL 60606
Chicago, IL 60606
Title Vice President - Development
Donley, Brian
233 S. Wacker Drive, Suite 4700
Chicago, IL 60606
Chicago, IL 60606
Title Vice President - Leasing
Maggio, Peter
233 S. Wacker Drive, Suite 4700
Chicago, IL 60606
Chicago, IL 60606
Title Vice President - Leasing
Gervin, William
233 S. Wacker Drive, Suite 4700
Chicago, IL 60606
Chicago, IL 60606
Title Vice President - Leasing
Rogers, Nina
233 S. Wacker Drive, Suite 4700
Chicago, IL 60606
Chicago, IL 60606
Title Vice President - Accounting
Beringer, Michael
233 S. Wacker Drive, Suite 4700
Chicago, IL 60606
Chicago, IL 60606
Title Vice President – Tax
Klank, Marikay
233 S. Wacker Drive, Suite 4700
Chicago, IL 60606
Chicago, IL 60606
Title Chief Accounting Officer
Grimaldi, Nicole
233 S. Wacker Drive, Suite 4700
Chicago, IL 60606
Chicago, IL 60606
Title Senior Director – Treasury
Lenihan, Marc
233 S. Wacker Drive, Suite 4700
Chicago, IL 60606
Chicago, IL 60606
Title Assistant Secretary
Valane, Joseph
233 S. Wacker Drive, Suite 4700
Chicago, IL 60606
Chicago, IL 60606
Title Assistant Secretary
Wang, Annie
233 S. Wacker Drive, Suite 4700
Chicago, IL 60606
Chicago, IL 60606
Title Assistant Secretary
Covell, Brittany
10920 Via Frontera
Suite 220
San Diego, CA 92127
Suite 220
San Diego, CA 92127
Title Assistant Secretary
Robelly, Leslie
233 S. Wacker Drive, Suite 4700
Chicago, IL 60606
Chicago, IL 60606
Title Assistant Secretary
Stanford, Lakecia
233 S. Wacker Drive, Suite 4700
Chicago, IL 60606
Chicago, IL 60606
Title Assistant Secretary
Sands, Danielle
233 S. Wacker Drive, Suite 4700
Chicago, IL 60606
Chicago, IL 60606
Title Assistant Secretary
Leaner, Eric
233 S. Wacker Drive, Suite 4700
Chicago, IL 60606
Chicago, IL 60606
Title VP
Yan, Chao
345 Park Avenue
New York, NY 10154
New York, NY 10154
Annual Reports
Report Year | Filed Date |
2019 | 04/09/2019 |
2020 | 06/10/2020 |
2020 | 07/17/2020 |
Document Images