Detail by Officer/Registered Agent Name

Foreign Limited Liability Company

NWS TRANQUILITY BAY PROPERTY OWNER LLC

Filing Information
M12000006431 30-0755341 11/19/2012 DE INACTIVE LC WITHDRAWAL 12/08/2022 NONE
Principal Address
C/ NORTHWOOD INVESTORS, LLC
1819 WAZEE, 2ND FL
DENVER, CO 80202
Changed: 11/03/2015
Mailing Address
C/ NORTHWOOD INVESTORS, LLC
1819 WAZEE, 2ND FL
DENVER, CO 80202
Changed: 11/03/2015
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301
Address Changed: 11/15/2017
Authorized Person(s) Detail Name & Address

Title PRESIDENT / CHIEF EXECUTIVE OFFICER

KUKRAL, JOHN Z
1819 WAZEE STREET
DENVER, CO 80202
Title Secretary

Barnaik, Scott
1819 wazee St
Denver, CO 80202
Title CHIEF OPERATING OFFICER

PROFENIUS, MICHAEL
1819 WAZEE, 2ND FL
DENVER, CO 80202
Title CHIEF FINANCIAL OFFICER / TREASURER AND SECRETARY

REINGARDT, JACOB
1819 WAZEE, 2ND FL
DENVER, CO 80202
Annual Reports
Report YearFiled Date
2020 01/18/2020
2021 02/05/2021
2022 02/23/2022

Document Images
12/08/2022 -- LC Withdrawal View image in PDF format
02/23/2022 -- ANNUAL REPORT View image in PDF format
02/05/2021 -- ANNUAL REPORT View image in PDF format
03/06/2020 -- LC Amendment View image in PDF format
01/18/2020 -- ANNUAL REPORT View image in PDF format
02/10/2019 -- ANNUAL REPORT View image in PDF format
01/16/2018 -- ANNUAL REPORT View image in PDF format
11/15/2017 -- CORLCRACHG View image in PDF format
01/10/2017 -- ANNUAL REPORT View image in PDF format
11/17/2016 -- LC Amendment View image in PDF format
01/21/2016 -- ANNUAL REPORT View image in PDF format
11/03/2015 -- CORLCRACHG View image in PDF format
01/29/2015 -- ANNUAL REPORT View image in PDF format
02/24/2014 -- ANNUAL REPORT View image in PDF format
01/03/2013 -- ANNUAL REPORT View image in PDF format
12/07/2012 -- LC Amendment View image in PDF format
12/04/2012 -- LC Amendment View image in PDF format
11/19/2012 -- Foreign Limited View image in PDF format