HINES GS PROPERTIES, INC. (Entity# F14342920) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is March 6, 2008.
| File Number | F14342920 |
| Corporation Name | HINES GS PROPERTIES, INC. |
| Compacted Corp Name | HINESGSPROPERTIESINC |
| Domestic Address |
2800 Post Oak Blvd #5000 Houston TX 77056 |
| County | GREENLEE |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2015-03-04 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 2008-03-06 |
| Date of Approval of Articles of Incorporation | 2008-03-11 |
| Comments | DOMICILE ADDRESS: %CORPORATION TRUST COMPANY 1209 ORANGE ST, WILMINGTON, DE 19801 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | DE |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 2008-03-24 |
| Agent Name | CT CORPORATION SYSTEM |
| Agent Status | Appointment 2008-03-06 |
| Agent Mailing Address |
3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Agent Physical Address |
Ct Corporation System 3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Name | Title | Address |
|---|---|---|
| GERALD D HINES | Director | 2800 Post Oak Blvd #5000, Houston, TX 77056 |
| JEFFREY C HINES | President | 2800 Post Oak Blvd, Suite 5000, Houston, TX 77056 |
| KAY P FORBES | Secretary | 2800 Post Oak Blvd #5000, Houston, TX 77056 |
| JAY BENNETT | Treasurer | 2800 Post Oak Blvd #5000, Houston, TX 77056 |
| DARWYN HARP | Vice-President | 2800 Post Oak Blvd #5000, Houston, TX 77056 |
| MONICA GREENMAN | Vice-President | 40 North Central, Suite 200, Phoenix, AZ 85004 |
| KAY P FORBES | Vice-President | 2800 Post Oak Blvd #5000, Houston, TX 77056 |
| C KEVIN SHANNAHAN | Vice-President | 2800 Post Oak Blvd #5000, Houston, TX 77056 |
| SCOTT MURRAY | Vice-President | 2800 Post Oak Blvd #5000, Houston, TX 77056 |
| THOMAS KRUGGEL | Vice-President | 2800 Post Oak Blvd #5000, Houston, TX 77056 |
| MICHAEL ALLEN | Vice-President | 2800 Post Oak Blvd #5000, Houston, TX 77056 |
| JEANINE E HUTCHENS | Vice-President | 2800 Post Oak Blvd #5000, Houston, TX 77056 |
| TOM MOTE | Vice-President | 811 Main Street, Suite 4100, Houston, TX 77002 |
| Street Address | 2800 POST OAK BLVD #5000 |
| City | HOUSTON |
| State | TX |
| Zip Code | 77056 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| HINES HOLDINGS, INC. | 2800 Post Oak Blvd #5000, Houston | CT CORPORATION SYSTEM | 2006-08-18 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| IES SUBSIDIARY HOLDINGS, INC. | Ies, Inc., 5433 Westheimer Suite 500, Houston | CT CORPORATION SYSTEM | 2014-06-17 |
| SURETEC AGENCY SERVICES, INC. | 1330 Post Oak Blvd Ste 1100, Houston | PARACORP INCORPORATED | 2011-09-20 |
| PARK WILSHIRE COMPANIES, INC. | 1900 St James Place Ste 120, Houston | GARY GONZALEZ | 2011-06-15 |
| HIDAYAT REAL ESTATE 1 LLC | 3363 Mccue Rd #418, Houston | ACCUSEARCH INC | 2011-04-13 |
| ADVANTIS HEALTHCARE SOLUTIONS, INC. | 1800 St James Pl #600, Houston | NATIONAL REGISTERED AGENTS INC | 2010-06-18 |
| FEMPARTNERS OF PHOENIX, INC. | 1300 Post Oak Blvd, Ste 600, Houston | REGISTERED AGENT SOLUTIONS INC | 2008-01-22 |
| FEMPARTNERS OF TUCSON, INC. | 1300 Post Oak Blvd, Ste 600, Houston | REGISTERED AGENT SOLUTIONS INC | 2008-01-04 |
| PROPERTYINFO CORPORATION | 1980 Post Oak Blvd, Ste 500, Houston | CT CORPORATION SYSTEM | 2007-05-09 |
| ALLIED ENERGY RESOURCES CORPORATION | 1330 Post Oak Blvd #2200, Houston | C T CORPORATION SYSTEM | 2006-12-13 |
| SATELLITE TRACKING OF PEOPLE LLC | 4891 Woodway #110w, Houston | NATIONAL REGISTERED AGENT INC | 2005-12-22 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CT CORPORATION SYSTEM | 3800 N Central Ave Suite 460, Phoenix, AZ 85012 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| PAYMOTECH FINANCE CORP. | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| NORTHERN MANAGEMENT SERVICES, INC. | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| RED ROCK INVESTMENT MANAGEMENT LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| DHI COMMUNITIES CONSTRUCTION, LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| 396 NORTH CAMINO MERCADO PROPERTY MANAGER LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| 396 NORTH CAMINO MERCADO PROPERTY LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| BARON EQUITIES, INC. | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-03 |
| SWEDISH MATCH NORTH AMERICA LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-03 |
| RRIM CA VILLAGE-RIDGE MANAGER, LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-03 |
| RRIM SF VILLAGE-RIDGE MANAGER, LLC | 3800 N Central Avenue, Ste 480, Phoenix | CT CORPORATION SYSTEM | 2016-02-03 |
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| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.