Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
BPP DORAL PLAZA STATION LLC
Filing Information
M16000009781
81-4841170
12/07/2016
DE
INACTIVE
LC WITHDRAWAL
12/10/2019
NONE
Principal Address
Changed: 02/27/2018
10920 Via Frontera
Suite 220
San Diego, CA 92127
Suite 220
San Diego, CA 92127
Changed: 02/27/2018
Mailing Address
Changed: 02/27/2018
10920 Via Frontera
Suite 220
San Diego, CA 92127
Suite 220
San Diego, CA 92127
Changed: 02/27/2018
Registered Agent Name & Address
C T CORPORATION SYSTEM
Name Changed: 02/14/2017
Address Changed: 02/14/2017
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 02/14/2017
Address Changed: 02/14/2017
Authorized Person(s) Detail
Name & Address
Title MBR
BPP VIKINGS HOLDINGS I LLC
Title CEO, President
Petherbridge, Luke J.
Title CFO, EVP
Nakagawa, James Y.
Title EVP
Dieterle, David
Title VP
Dykstra, Christopher
Title SVP
Madway, Linda
Title VP
Donley, Brian
Title VP
Maggio, Peter
Title VP
Gervin, William
Title VP
Rogers, Nina
Title EVP
Kessinger, Kevin
Title Authorized Signatory
Hutzel, Stephen
Title MBR
BPP VIKINGS HOLDINGS I LLC
10920 Via Frontera
Suite 220
San Diego, CA 92127
Suite 220
San Diego, CA 92127
Title CEO, President
Petherbridge, Luke J.
10920 Via Frontera
Suite 220
San Diego, CA 92127
Suite 220
San Diego, CA 92127
Title CFO, EVP
Nakagawa, James Y.
10920 Via Frontera
Suite 220
San Diego, CA 92127
Suite 220
San Diego, CA 92127
Title EVP
Dieterle, David
10920 Via Frontera
Suite 220
San Diego, CA 92127
Suite 220
San Diego, CA 92127
Title VP
Dykstra, Christopher
10920 Via Frontera
Suite 220
San Diego, CA 92127
Suite 220
San Diego, CA 92127
Title SVP
Madway, Linda
10920 Via Frontera
Suite 220
San Diego, CA 92127
Suite 220
San Diego, CA 92127
Title VP
Donley, Brian
10920 Via Frontera
Suite 220
San Diego, CA 92127
Suite 220
San Diego, CA 92127
Title VP
Maggio, Peter
10920 Via Frontera
Suite 220
San Diego, CA 92127
Suite 220
San Diego, CA 92127
Title VP
Gervin, William
10920 Via Frontera
Suite 220
San Diego, CA 92127
Suite 220
San Diego, CA 92127
Title VP
Rogers, Nina
10920 Via Frontera
Suite 220
San Diego, CA 92127
Suite 220
San Diego, CA 92127
Title EVP
Kessinger, Kevin
10920 Via Frontera
Suite 220
San Diego, CA 92127
Suite 220
San Diego, CA 92127
Title Authorized Signatory
Hutzel, Stephen
233 S. Wacker Drive
Suite 3400
Chicago, IL 60606
Suite 3400
Chicago, IL 60606
Annual Reports
Report Year | Filed Date |
2017 | 03/08/2017 |
2018 | 02/27/2018 |
2019 | 04/09/2019 |
Document Images