Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
5250 PARK VENTURE, LLC
Filing Information
M17000002983
82-1076493
04/06/2017
DE
ACTIVE
Principal Address
Changed: 04/02/2024
2001 Ross Avenue
Suite 3400
Dallas, TX 75201
Suite 3400
Dallas, TX 75201
Changed: 04/02/2024
Mailing Address
Changed: 04/02/2024
2001 Ross Avenue
Suite 3400
Dallas, TX 75201
Suite 3400
Dallas, TX 75201
Changed: 04/02/2024
Registered Agent Name & Address
C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Authorized Person(s) Detail
Name & Address
Title Vice President and Assistant Secretary
Phegley, R. Lee, Jr.
Title Vice President and Assistant Secretary
Walker, Duncan
Title Vice President and Assistant Secretary
Lapin, Jackson
Title Vice President and Assistant Secretary
Feinberg, Peter F.
Title Vice President and Assistant Secretary
Chudnoff, Perry
Title Vice President and Assistant Secretary
Hurst, Tom
Title President
Kirby, Michael
Title Vice President and Assistant Secretary
Pirozzoli, Kevin
Title Co-Manager
Codina Manager, LLC
Title Co-Manager
5250 Park Venture Manager, LLC
Title Vice President and Assistant Secretary
Crouch, Bert J.
Title Vice President and Assistant Secretary
Cleghorn, Chris
Title Treasurer and Assistant Secretary
Waldron, Haley
Title Vice President and Secretary
Zayicek, Beth
Title Vice President and Assistant Secretary
Holder, Stephanie
Title Vice President and Assistant Secretary
Foss, Michelle L.
Title Vice President and Assistant Secretary
Kelley, Jaime
Title Vice President and Assistant Secretary
Perez, Deirdre
Title Treasurer and Assistant Secretary
Ward, Bryan
Title Authorized Signor
Green, Tracy
Title Vice President and Assistant Secretary
Phegley, R. Lee, Jr.
2001 Ross Avenue
Suite 3400
Dallas, TX 75201
Suite 3400
Dallas, TX 75201
Title Vice President and Assistant Secretary
Walker, Duncan
2001 Ross Avenue
Suite 3400
Dallas, TX 75201
Suite 3400
Dallas, TX 75201
Title Vice President and Assistant Secretary
Lapin, Jackson
2001 Ross Avenue
Suite 3400
Dallas, TX 75201
Suite 3400
Dallas, TX 75201
Title Vice President and Assistant Secretary
Feinberg, Peter F.
2001 Ross Avenue
Suite 3400
Dallas, TX 75201
Suite 3400
Dallas, TX 75201
Title Vice President and Assistant Secretary
Chudnoff, Perry
2001 Ross Avenue
Suite 3400
Dallas, TX 75201
Suite 3400
Dallas, TX 75201
Title Vice President and Assistant Secretary
Hurst, Tom
2001 Ross Avenue
Suite 3400
Dallas, TX 75201
Suite 3400
Dallas, TX 75201
Title President
Kirby, Michael
2001 Ross Avenue
Suite 3400
Dallas, TX 75201
Suite 3400
Dallas, TX 75201
Title Vice President and Assistant Secretary
Pirozzoli, Kevin
2001 Ross Avenue
Suite 3400
Dallas, TX 75201
Suite 3400
Dallas, TX 75201
Title Co-Manager
Codina Manager, LLC
2001 Ross Avenue
Suite 3400
Dallas, TX 75201
Suite 3400
Dallas, TX 75201
Title Co-Manager
5250 Park Venture Manager, LLC
2001 Ross Avenue
Suite 3400
Dallas, TX 75201
Suite 3400
Dallas, TX 75201
Title Vice President and Assistant Secretary
Crouch, Bert J.
2001 Ross Avenue
Suite 3400
Dallas, TX 75201
Suite 3400
Dallas, TX 75201
Title Vice President and Assistant Secretary
Cleghorn, Chris
2001 Ross Avenue
Suite 3400
Dallas, TX 75201
Suite 3400
Dallas, TX 75201
Title Treasurer and Assistant Secretary
Waldron, Haley
2001 Ross Avenue
Suite 3400
Dallas, TX 75201
Suite 3400
Dallas, TX 75201
Title Vice President and Secretary
Zayicek, Beth
2001 Ross Avenue
Suite 3400
Dallas, TX 75201
Suite 3400
Dallas, TX 75201
Title Vice President and Assistant Secretary
Holder, Stephanie
2001 Ross Avenue
Suite 3400
Dallas, TX 75201
Suite 3400
Dallas, TX 75201
Title Vice President and Assistant Secretary
Foss, Michelle L.
2001 Ross Avenue
Suite 3400
Dallas, TX 75201
Suite 3400
Dallas, TX 75201
Title Vice President and Assistant Secretary
Kelley, Jaime
2001 Ross Avenue
Suite 3400
Dallas, TX 75201
Suite 3400
Dallas, TX 75201
Title Vice President and Assistant Secretary
Perez, Deirdre
2001 Ross Avenue
Suite 3400
Dallas, TX 75201
Suite 3400
Dallas, TX 75201
Title Treasurer and Assistant Secretary
Ward, Bryan
2001 Ross Avenue
Suite 3400
Dallas, TX 75201
Suite 3400
Dallas, TX 75201
Title Authorized Signor
Green, Tracy
2001 Ross Avenue
Suite 3400
Dallas, TX 75201
Suite 3400
Dallas, TX 75201
Annual Reports
Report Year | Filed Date |
2022 | 04/01/2022 |
2023 | 04/19/2023 |
2024 | 04/02/2024 |
Document Images