Detail by Entity Name

Foreign Limited Liability Company

PIERRE DELRAY ONE LLC

Filing Information
M17000010585 82-3203649 12/14/2017 DE ACTIVE
Principal Address
2728 N. Harwood Street
2nd Floor
Dallas, TX 75201
Changed: 04/05/2022
Mailing Address
2728 N. Harwood Street
2nd Floor
Dallas, TX 75201
Changed: 04/05/2022
Registered Agent Name & Address COGENCY GLOBAL INC.
115 N CALHOUN ST, SUITE 4
TALLAHASSEE, FL 32301
Authorized Person(s) Detail Name & Address

Title AUTHORIZED SIGNATORY

Luis, Silva A.
2728 N. Harwood Street
2nd Floor
Dallas, TX 75201
Title AUTHORIZED SIGNATORY

KAPLAN, JONATHAN M
2000 AVENUE OF THE STARS, 11TH FLOOR
LOS ANGELES, CA 90067
Title Authorized Signatory

Schmitt, Edward D
2000 AVENUE OF THE STARS, 11TH FLOOR
LOS ANGELES, CA 90067
Title Authorized Signatory

Potts, Robin
2000 Avenue of the Stars, 11th Floor
Los Angeles, CA 90067
Title Authorized Signatory

Boukalik, William T., Jr.
2728 N. Harwood Street
2nd Floor
Dallas, TX 75201
Annual Reports
Report YearFiled Date
2022 04/05/2022
2023 04/04/2023
2024 04/04/2024

Document Images
04/04/2024 -- ANNUAL REPORT View image in PDF format
04/04/2023 -- ANNUAL REPORT View image in PDF format
04/05/2022 -- ANNUAL REPORT View image in PDF format
04/01/2021 -- ANNUAL REPORT View image in PDF format
06/03/2020 -- ANNUAL REPORT View image in PDF format
04/01/2019 -- ANNUAL REPORT View image in PDF format
04/18/2018 -- ANNUAL REPORT View image in PDF format
12/14/2017 -- Foreign Limited View image in PDF format