Detail by Officer/Registered Agent Name

Foreign Limited Liability Company

HK NEW PLAN ERP PROPERTY HOLDINGS, LLC

Filing Information
M02000003151 37-1450247 11/27/2002 DE INACTIVE LC WITHDRAWAL 11/13/2018 NONE
Principal Address
450 LEXINGTON AVENUE
13TH FLOOR
NEW YORK, NY 10017
Changed: 04/28/2016
Mailing Address
450 LEXINGTON AVENUE
13TH FLOOR
NEW YORK, NY 10017
Changed: 04/28/2016
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
Authorized Person(s) Detail Name & Address

Title Authorized Member

EXCEL REALTY PARTNERS, L.P.
450 LEXINGTON AVENUE
13TH FLOOR
NEW YORK, NY 10017
Title President, CEO

TAYLOR , JAMES M.
450 LEXINGTON AVENUE
13TH FLOOR
NEW YORK, NY 10017
Title EVP, CFO, Treasurer

AMAN, ANGELA
450 LEXINGTON AVENUE
13TH FLOOR
NEW YORK, NY 10017
Title EVP, Secretary, GC

SIEGEL, STEVEN
450 LEXINGTON AVENUE
13TH FLOOR
NEW YORK, NY 10017
Title EVP

HORGAN, MARK
450 LEXINGTON AVENUE
13TH FLOOR
NEW YORK, NY 10017
Title EVP

MOSS, MICHAEL
450 LEXINGTON AVENUE
13TH FLOOR
NEW YORK, NY 10017
Title EVP

SINGH, CAROLYN
450 LEXINGTON AVENUE
13TH FLOOR
NEW YORK, NY 10017
Title EVP

FINNEGAN, BRIAN
450 LEXINGTON AVENUE
13TH FLOOR
NEW YORK, NY 10017
Title EVP

CORNO, VINCE
450 LEXINGTON AVENUE
13TH FLOOR
NEW YORK, NY 10017
Title EVP

RODENSTEIN, BARRY
450 LEXINGTON AVENUE
13TH FLOOR
NEW YORK, NY 10017
Title EVP

VENDER, DAVID
450 LEXINGTON AVENUE
13TH FLOOR
NEW YORK, NY 10017
Title EVP

BERGER, MATTHEW
450 LEXINGTON AVENUE
13TH FLOOR
NEW YORK, NY 10017
Title EVP

BROWN, WILLIAM
450 LEXINGTON AVENUE
13TH FLOOR
NEW YORK, NY 10017
Title EVP

BUCHAKJIAN, HAIG
450 LEXINGTON AVENUE
13TH FLOOR
NEW YORK, NY 10017
Title SR. VP

GERSTENHABER, DAVID
450 LEXINGTON AVENUE
13TH FLOOR
NEW YORK, NY 10017
Title SR. VP

KAUFMAN, STEVEN
450 LEXINGTON AVENUE
13TH FLOOR
NEW YORK, NY 10017
Title SR. VP

SLATER, STACY
450 LEXINGTON AVENUE
13TH FLOOR
NEW YORK, NY 10017
Title SR. VP

STEIN, HELANE
450 LEXINGTON AVENUE
13TH FLOOR
NEW YORK, NY 10017
Title SVP

MOORE , KRISTEN
450 LEXINGTON AVENUE
13TH FLOOR
NEW YORK, NY 10017
Title SR. VP

GUHEEN, RYAN
450 LEXINGTON AVENUE
13TH FLOOR
NEW YORK, NY 10017
Title SR. VP

CREEKMORE, TONYA
450 LEXINGTON AVENUE
13TH FLOOR
NEW YORK, NY 10017
Title SR. VP

WHITE , JASON
450 LEXINGTON AVENUE
13TH FLOOR
NEW YORK, NY 10017
Title SR. VP

PIPPIS, JAMES
450 LEXINGTON AVENUE
13TH FLOOR
NEW YORK, NY 10017
Title SR. VP

GALLAGHER, STEVEN
450 LEXINGTON AVENUE
13TH FLOOR
NEW YORK, NY 10017
Title ASST SECRETARY

BENNISON, PATRICK
450 LEXINGTON AVENUE
13TH FLOOR
NEW YORK, NY 10017
Annual Reports
Report YearFiled Date
2016 04/28/2016
2017 04/26/2017
2018 04/28/2018

Document Images
11/13/2018 -- LC Withdrawal View image in PDF format
04/28/2018 -- ANNUAL REPORT View image in PDF format
04/26/2017 -- ANNUAL REPORT View image in PDF format
10/31/2016 -- AMENDED ANNUAL REPORT View image in PDF format
04/28/2016 -- ANNUAL REPORT View image in PDF format
04/25/2015 -- ANNUAL REPORT View image in PDF format
04/29/2014 -- ANNUAL REPORT View image in PDF format
04/25/2013 -- ANNUAL REPORT View image in PDF format
04/04/2012 -- ANNUAL REPORT View image in PDF format
03/11/2011 -- REINSTATEMENT View image in PDF format
05/01/2009 -- ANNUAL REPORT View image in PDF format
05/01/2008 -- ANNUAL REPORT View image in PDF format
04/23/2007 -- ANNUAL REPORT View image in PDF format
05/01/2006 -- ANNUAL REPORT View image in PDF format
04/18/2005 -- ANNUAL REPORT View image in PDF format
07/06/2004 -- ANNUAL REPORT View image in PDF format
04/25/2003 -- ANNUAL REPORT View image in PDF format
11/27/2002 -- Foreign Limited View image in PDF format