HCP S-H 2015 MEMBER, INC.

Company Details

Entity Name:	HCP S-H 2015 MEMBER, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	06 Mar 2018 (7 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	24 Apr 2024 (9 months ago)
Document Number:	F18000001095
FEI/EIN Number	20-3109318
Address:	4600 South Syracuse Street, Ste 500, Denver, CO 80237
Mail Address:	4600 South Syracuse Street, Ste 500, Denver, CO 80237
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

CEO and President

Name	Role	Address
Brinker, Scott M	CEO and President	4600 South Syracuse Street, Ste 500 Denver, CO 80237

Executive Vice President

Name	Role	Address
Johnston, Shawn G	Executive Vice President	4600 South Syracuse Street, Ste 500 Denver, CO 80237
Alonso, Lisa A	Executive Vice President	4600 South Syracuse Street, Ste 500 Denver, CO 80237

General Counsel

Name	Role	Address
Miller, Jeffrey H	General Counsel	4600 South Syracuse Street, Ste 500 Denver, CO 80237

Chief Operating Officer

Name	Role	Address
Klaritch, Thomas M	Chief Operating Officer	4600 South Syracuse Street, Ste 500 Denver, CO 80237

Chief Financial Officer

Name	Role	Address
Scott, Peter A	Chief Financial Officer	4600 South Syracuse Street, Ste 500 Denver, CO 80237

Chief Development Officer

Name	Role	Address
Bohn, Scott R	Chief Development Officer	4600 South Syracuse Street, Ste 500 Denver, CO 80237

Chief Investment Officer

Name	Role	Address
Mabry, Adam G.	Chief Investment Officer	4600 South Syracuse Street, Ste 500 Denver, CO 80237

Executive Vice President and Treasurer

Name	Role	Address
Patadia, Ankit B.	Executive Vice President and Treasurer	4600 South Syracuse Street, Ste 500 Denver, CO 80237

Senior Vice President

Name	Role	Address
Porter, Tracy A.	Senior Vice President	4600 South Syracuse Street, Ste 500 Denver, CO 80237
Wood, Michelle L.	Senior Vice President	4600 South Syracuse Street, Ste 500 Denver, CO 80237
Russo, Frank	Senior Vice President	4600 South Syracuse Street, Ste 500 Denver, CO 80237
Jin, Paul Y.	Senior Vice President	4600 South Syracuse Street, Ste 500 Denver, CO 80237
Anacker, Kristina	Senior Vice President	4600 South Syracuse Street, Ste 500 Denver, CO 80237

VP and Corporate Secretary

Name	Role	Address
Samaan, Carol B.	VP and Corporate Secretary	4600 South Syracuse Street, Ste 500 Denver, CO 80237

Vice President

Name	Role	Address
Weiss, Joshua D	Vice President	4600 South Syracuse Street, Ste 500 Denver, CO 80237
Taliaferro, Heidi E.	Vice President	4600 South Syracuse Street, Ste 500 Denver, CO 80237
Wendt, Patrick C., II	Vice President	4600 South Syracuse Street, Ste 500 Denver, CO 80237

Director

Name	Role	Address
Scott, Peter A	Director	4600 South Syracuse Street, Ste 500 Denver, CO 80237
Brinker, Scott M	Director	4600 South Syracuse Street, Ste 500 Denver, CO 80237
Miller, Jeffrey H	Director	4600 South Syracuse Street, Ste 500 Denver, CO 80237

Events

Event Type	Filed Date	Value	Description
REINSTATEMENT	2024-04-24	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2024-04-24	4600 South Syracuse Street, Ste 500, Denver, CO 80237	No data
CHANGE OF MAILING ADDRESS	2024-04-24	4600 South Syracuse Street, Ste 500, Denver, CO 80237	No data
REGISTERED AGENT NAME CHANGED	2024-04-24	C T CORPORATION SYSTEM	No data
REVOKED FOR ANNUAL REPORT	2023-09-22	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2019-08-02	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324	No data

Documents

Name	Date
REINSTATEMENT	2024-04-24
ANNUAL REPORT	2022-02-23
ANNUAL REPORT	2021-04-28
ANNUAL REPORT	2020-05-30
Reg. Agent Change	2019-08-02
ANNUAL REPORT	2019-02-15
Foreign Profit	2018-03-06

Date of last update: 18 Jan 2025

Sources: Florida Department of State