Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
WOODBURY OWNER, LLC
Filing Information
M21000001328
86-1684202
02/01/2021
DE
ACTIVE
LC STMNT OF RA/RO CHG
12/03/2021
NONE
Principal Address
3000 RICHMOND AVE
HOUSTON, TX 77098
HOUSTON, TX 77098
Mailing Address
3000 RICHMOND AVE
HOUSTON, TX 77098
HOUSTON, TX 77098
Registered Agent Name & Address
CAPITOL CORPORATE SERVICES, INC.
Name Changed: 12/03/2021
Address Changed: 12/03/2021
515 E PARK AVE
2ND FL
TALLAHASSEE, FL 32301
2ND FL
TALLAHASSEE, FL 32301
Name Changed: 12/03/2021
Address Changed: 12/03/2021
Authorized Person(s) Detail
Name & Address
Title Member
MORGAN WOODBURY PARTNERS, LP
Title Vice President & Authorized Representative
SCHLECKER, EVAN
Title Vice President & Authorized Representative
LEVY, STANLEY D.
Title Vice President & Authorized Representative
BUCK, RICHARD
Title VP, General Counsel, Secretary
MCLEROY, ROSALIND M.
Title President & Authorized Representative
Morgan, J. Philip
Title Vice President & Authorized Representative
Medrano, Tim
Title Vice President & Authorized Representative
Whitby, David
Title Vice President & Authorized Representative
SCHAPIRO, EVAN
Title Treasurer
MARVAN, PAULINA
Title Member
MORGAN WOODBURY PARTNERS, LP
3000 Richmond Avenue
Houston, TX 77098
Houston, TX 77098
Title Vice President & Authorized Representative
SCHLECKER, EVAN
2750 NW 3rd Ave., Ste. 2
Miami, FL 33127
Miami, FL 33127
Title Vice President & Authorized Representative
LEVY, STANLEY D.
3000 Richmond Avenue
Houston, TX 77098
Houston, TX 77098
Title Vice President & Authorized Representative
BUCK, RICHARD
2750 NW 3rd Ave., Ste. 2
Miami, FL 33127
Miami, FL 33127
Title VP, General Counsel, Secretary
MCLEROY, ROSALIND M.
3000 Richmond Avenue
Houston, TX 77098
Houston, TX 77098
Title President & Authorized Representative
Morgan, J. Philip
3000 Richmond Avenue
Houston, TX 77098
Houston, TX 77098
Title Vice President & Authorized Representative
Medrano, Tim
3000 Richmond Avenue
Houston, TX 77098
Houston, TX 77098
Title Vice President & Authorized Representative
Whitby, David
3000 Richmond Avenue
Houston, TX 77098
Houston, TX 77098
Title Vice President & Authorized Representative
SCHAPIRO, EVAN
2750 NW 3rd Ave., Ste. 2
Miami, FL 33127
Miami, FL 33127
Title Treasurer
MARVAN, PAULINA
3000 Richmond Avenue
Houston, TX 77098
Houston, TX 77098
Annual Reports
Report Year | Filed Date |
2022 | 03/15/2022 |
2023 | 01/27/2023 |
2024 | 01/08/2024 |
Document Images