Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
PRD OWNER, LLC
Filing Information
M18000008471
92-0770267
09/14/2018
DE
ACTIVE
Principal Address
Changed: 04/28/2023
11995 EL CAMINO REAL
SAN DIEGO, CA 92130
SAN DIEGO, CA 92130
Changed: 04/28/2023
Mailing Address
Changed: 04/28/2023
11995 EL CAMINO REAL
SAN DIEGO, CA 92130
SAN DIEGO, CA 92130
Changed: 04/28/2023
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
TALLAHASSEE, FL 32301-2525
Authorized Person(s) Detail
Name & Address
Title MANAGER
REALTY INCOME CORPORATION
Title PRESIDENT, CHIEF EXECUTIVE OFFICER
ROY, SUMIT
Title Executive Vice President, Chief Strategy Officer and President, Realty Income International
ABRAHAM, NEIL
Title Executive Vice President, Chief Legal Officer, General Counsel and Secretary
BUSHORE, MICHELLE
Title Executive Vice President, Chief Investment Officer
HAGAN, MARK E.
Title Executive Vice President, Chief People Officer
KEHLE, SHANNON
Title Executive Vice President, CFO, and Treasurer
PONG, JONATHAN
Title Executive Vice President, COO
WHYTE, GREGORY J.
Title Senior Vice President, Head of Property Management
AZAR, GREGORY, JR.
Title Senior Vice President, Corporate Finance
BAKKE, STEPHEN
Title Senior Vice President, Head of Real Estate Research
BISTRIC, GORAN
Title Senior Vice President, Head of Asset Management
DRAKULICH, JANEEN S.
Title Senior Vice President, Head of Asset Management & Value-Add Investments, UK
DUCK, JAMES
Title Senior Vice President, Asset Management
EDWARDS, ROSS
Title Senior Vice President, Associate General Counsel and Assistant Secretary
ERICSSON, KAROLINA
Title Senior Vice President, Associate General Counsel
HAUG, DANIEL
Title Senior Vice President, Asset Management
KOERPERICK, JEFFREY
Title Senior Vice President, Head of Credit
KOHNEN, SCOTT
Title Senior Vice President, Finance Operations
KRESSER, JONATHAN
Title Senior Vice President, Acquisitions
LITTLE, APRIL
Title Senior Vice President, Acquisitions
LOVITZ, DANIEL
Title Senior Vice President, Associate General Counsel and Assistant Secretary
MARTINEZ, BIANCA
Title Managing Director, Head of Europe
NOGUERA, EDUARDO
Title Senior Vice President and Controller
NUGENT, SEAN
Title Senior Vice President, Asset Management, Head of Industrial
PAVELKO, GARRET
Title Senior Vice President, Chief Accounting Officer
REDINGTON, NEALE
Title Senior Vice President, Information Technology
STEWART, JOSEPH
Title Senior Vice President, Data Architecture
TAMBE, NINAD
Title Head of Legal, Europe
TAYLOR, NICOLAS
Title Senior Vice President, Managing Director-Acquisitions
WENTHUR, CARY J.
Title Senior Vice President, Head of Accounting
ZHANG, WEN ANN
Title MANAGER
REALTY INCOME CORPORATION
11995 EL CAMINO REAL
SAN DIEGO, CA 92130
SAN DIEGO, CA 92130
Title PRESIDENT, CHIEF EXECUTIVE OFFICER
ROY, SUMIT
11995 EL CAMINO REAL
SAN DIEGO, CA 92130
SAN DIEGO, CA 92130
Title Executive Vice President, Chief Strategy Officer and President, Realty Income International
ABRAHAM, NEIL
11995 EL CAMINO REAL
SAN DIEGO, CA 92130
SAN DIEGO, CA 92130
Title Executive Vice President, Chief Legal Officer, General Counsel and Secretary
BUSHORE, MICHELLE
11995 EL CAMINO REAL
SAN DIEGO, CA 92130
SAN DIEGO, CA 92130
Title Executive Vice President, Chief Investment Officer
HAGAN, MARK E.
11995 EL CAMINO REAL
SAN DIEGO, CA 92130
SAN DIEGO, CA 92130
Title Executive Vice President, Chief People Officer
KEHLE, SHANNON
11995 EL CAMINO REAL
SAN DIEGO, CA 92130
SAN DIEGO, CA 92130
Title Executive Vice President, CFO, and Treasurer
PONG, JONATHAN
11995 EL CAMINO REAL
SAN DIEGO, CA 92130
SAN DIEGO, CA 92130
Title Executive Vice President, COO
WHYTE, GREGORY J.
11995 EL CAMINO REAL
SAN DIEGO, CA 92130
SAN DIEGO, CA 92130
Title Senior Vice President, Head of Property Management
AZAR, GREGORY, JR.
11995 EL CAMINO REAL
SAN DIEGO, CA 92130
SAN DIEGO, CA 92130
Title Senior Vice President, Corporate Finance
BAKKE, STEPHEN
11995 EL CAMINO REAL
SAN DIEGO, CA 92130
SAN DIEGO, CA 92130
Title Senior Vice President, Head of Real Estate Research
BISTRIC, GORAN
11995 EL CAMINO REAL
SAN DIEGO, CA 92130
SAN DIEGO, CA 92130
Title Senior Vice President, Head of Asset Management
DRAKULICH, JANEEN S.
11995 EL CAMINO REAL
SAN DIEGO, CA 92130
SAN DIEGO, CA 92130
Title Senior Vice President, Head of Asset Management & Value-Add Investments, UK
DUCK, JAMES
11995 EL CAMINO REAL
SAN DIEGO, CA 92130
SAN DIEGO, CA 92130
Title Senior Vice President, Asset Management
EDWARDS, ROSS
11995 EL CAMINO REAL
SAN DIEGO, CA 92130
SAN DIEGO, CA 92130
Title Senior Vice President, Associate General Counsel and Assistant Secretary
ERICSSON, KAROLINA
11995 EL CAMINO REAL
SAN DIEGO, CA 92130
SAN DIEGO, CA 92130
Title Senior Vice President, Associate General Counsel
HAUG, DANIEL
11995 EL CAMINO REAL
SAN DIEGO, CA 92130
SAN DIEGO, CA 92130
Title Senior Vice President, Asset Management
KOERPERICK, JEFFREY
11995 EL CAMINO REAL
SAN DIEGO, CA 92130
SAN DIEGO, CA 92130
Title Senior Vice President, Head of Credit
KOHNEN, SCOTT
11995 EL CAMINO REAL
SAN DIEGO, CA 92130
SAN DIEGO, CA 92130
Title Senior Vice President, Finance Operations
KRESSER, JONATHAN
11995 EL CAMINO REAL
SAN DIEGO, CA 92130
SAN DIEGO, CA 92130
Title Senior Vice President, Acquisitions
LITTLE, APRIL
11995 EL CAMINO REAL
SAN DIEGO, CA 92130
SAN DIEGO, CA 92130
Title Senior Vice President, Acquisitions
LOVITZ, DANIEL
11995 EL CAMINO REAL
SAN DIEGO, CA 92130
SAN DIEGO, CA 92130
Title Senior Vice President, Associate General Counsel and Assistant Secretary
MARTINEZ, BIANCA
11995 EL CAMINO REAL
SAN DIEGO, CA 92130
SAN DIEGO, CA 92130
Title Managing Director, Head of Europe
NOGUERA, EDUARDO
11995 EL CAMINO REAL
SAN DIEGO, CA 92130
SAN DIEGO, CA 92130
Title Senior Vice President and Controller
NUGENT, SEAN
11995 EL CAMINO REAL
SAN DIEGO, CA 92130
SAN DIEGO, CA 92130
Title Senior Vice President, Asset Management, Head of Industrial
PAVELKO, GARRET
11995 EL CAMINO REAL
SAN DIEGO, CA 92130
SAN DIEGO, CA 92130
Title Senior Vice President, Chief Accounting Officer
REDINGTON, NEALE
11995 EL CAMINO REAL
SAN DIEGO, CA 92130
SAN DIEGO, CA 92130
Title Senior Vice President, Information Technology
STEWART, JOSEPH
11995 EL CAMINO REAL
SAN DIEGO, CA 92130
SAN DIEGO, CA 92130
Title Senior Vice President, Data Architecture
TAMBE, NINAD
11995 EL CAMINO REAL
SAN DIEGO, CA 92130
SAN DIEGO, CA 92130
Title Head of Legal, Europe
TAYLOR, NICOLAS
11995 EL CAMINO REAL
SAN DIEGO, CA 92130
SAN DIEGO, CA 92130
Title Senior Vice President, Managing Director-Acquisitions
WENTHUR, CARY J.
11995 EL CAMINO REAL
SAN DIEGO, CA 92130
SAN DIEGO, CA 92130
Title Senior Vice President, Head of Accounting
ZHANG, WEN ANN
11995 EL CAMINO REAL
SAN DIEGO, CA 92130
SAN DIEGO, CA 92130
Annual Reports
| Report Year | Filed Date |
| 2023 | 04/28/2023 |
| 2024 | 04/15/2024 |
| 2024 | 09/05/2024 |
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