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RAMS MD SUBSIDIARY I, INC.

Company Details

Entity Name: RAMS MD SUBSIDIARY I, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 02 Dec 2022 (2 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Nov 2023 (a year ago)
Document Number: F22000007311
FEI/EIN Number 87-2629010
Address: 11995 El Camino Real, San Diego, CA 92130
Mail Address: 11995 El Camino Real, San Diego, CA 92130
Place of Formation: MARYLAND

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President and Chief Executive Officer

Name Role Address
Roy, Sumit President and Chief Executive Officer 11995 El Camino Real, San Diego, CA 92130

Executive Vice President

Name Role Address
ABRAHAM, NEIL Executive Vice President 11995 El Camino Real, San Diego, CA 92130
Bushore, Michelle Executive Vice President 11995 El Camino Real, San Diego, CA 92130
HAGAN, MARK E. Executive Vice President 11995 El Camino Real, San Diego, CA 92130
KEHLE, SHANNON Executive Vice President 11995 El Camino Real, San Diego, CA 92130
PONG, JONATHAN Executive Vice President 11995 El Camino Real, San Diego, CA 92130
WHYTE, GREGORY J. Executive Vice President 11995 El Camino Real, San Diego, CA 92130

Chief Strategy Officer

Name Role Address
ABRAHAM, NEIL Chief Strategy Officer 11995 El Camino Real, San Diego, CA 92130

Realty Income International

Name Role Address
ABRAHAM, NEIL Realty Income International 11995 El Camino Real, San Diego, CA 92130

President

Name Role Address
ABRAHAM, NEIL President 11995 El Camino Real, San Diego, CA 92130

Chief Legal Officer

Name Role Address
Bushore, Michelle Chief Legal Officer 11995 El Camino Real, San Diego, CA 92130

General Counsel and Secretary

Name Role Address
Bushore, Michelle General Counsel and Secretary 11995 El Camino Real, San Diego, CA 92130

Chief Investment Officer

Name Role Address
HAGAN, MARK E. Chief Investment Officer 11995 El Camino Real, San Diego, CA 92130

Chief People Officer

Name Role Address
KEHLE, SHANNON Chief People Officer 11995 El Camino Real, San Diego, CA 92130

Chief Financial Officer

Name Role Address
PONG, JONATHAN Chief Financial Officer 11995 El Camino Real, San Diego, CA 92130

and Treasurer

Name Role Address
PONG, JONATHAN and Treasurer 11995 El Camino Real, San Diego, CA 92130

Chief Operating Officer

Name Role Address
WHYTE, GREGORY J. Chief Operating Officer 11995 El Camino Real, San Diego, CA 92130

Senior Vice President

Name Role Address
AZAR, GREGORY , JR. Senior Vice President 11995 El Camino Real, San Diego, CA 92130
BAKKE, STEPHEN Senior Vice President 11995 El Camino Real, San Diego, CA 92130
BISTRIC, GORAN Senior Vice President 11995 El Camino Real, San Diego, CA 92130
DRAKULICH, JANEEN S. Senior Vice President 11995 El Camino Real, San Diego, CA 92130
DUCK, JAMES Senior Vice President 11995 El Camino Real, San Diego, CA 92130
EDWARDS, ROSS Senior Vice President 11995 El Camino Real, San Diego, CA 92130
ERICSSON, KAROLINA Senior Vice President 11995 El Camino Real, San Diego, CA 92130
HAUG, DANIEL Senior Vice President 11995 El Camino Real, San Diego, CA 92130
JENSEN, SHANNON Senior Vice President 11995 El Camino Real, San Diego, CA 92130
KOERPERICK, JEFFREY Senior Vice President 11995 El Camino Real, San Diego, CA 92130

Head of Property Management

Name Role Address
AZAR, GREGORY , JR. Head of Property Management 11995 El Camino Real, San Diego, CA 92130

Corporate Finance

Name Role Address
BAKKE, STEPHEN Corporate Finance 11995 El Camino Real, San Diego, CA 92130

Head of Real Estate Research

Name Role Address
BISTRIC, GORAN Head of Real Estate Research 11995 El Camino Real, San Diego, CA 92130

Head of Asset Management

Name Role Address
DRAKULICH, JANEEN S. Head of Asset Management 11995 El Camino Real, San Diego, CA 92130
DUCK, JAMES Head of Asset Management 11995 El Camino Real, San Diego, CA 92130

Value

Name Role Address
DUCK, JAMES Value 11995 El Camino Real, San Diego, CA 92130

Add Investments

Name Role Address
DUCK, JAMES Add Investments 11995 El Camino Real, San Diego, CA 92130

UK

Name Role Address
DUCK, JAMES UK 11995 El Camino Real, San Diego, CA 92130

Asset Management

Name Role Address
EDWARDS, ROSS Asset Management 11995 El Camino Real, San Diego, CA 92130
KOERPERICK, JEFFREY Asset Management 11995 El Camino Real, San Diego, CA 92130
PAVELKO, GARRET Asset Management 11995 El Camino Real, San Diego, CA 92130

Associate General Counsel and Assistant Secretary

Name Role Address
ERICSSON, KAROLINA Associate General Counsel and Assistant Secretary 11995 El Camino Real, San Diego, CA 92130
MARTINEZ, BIANCA Associate General Counsel and Assistant Secretary 11995 El Camino Real, San Diego, CA 92130

Associate General Counsel

Name Role Address
HAUG, DANIEL Associate General Counsel 11995 El Camino Real, San Diego, CA 92130
JENSEN, SHANNON Associate General Counsel 11995 El Camino Real, San Diego, CA 92130

Strategic Counsel

Name Role Address
JENSEN, SHANNON Strategic Counsel 11995 El Camino Real, San Diego, CA 92130

Head of Credit

Name Role Address
KOHNEN, SCOTT Head of Credit 11995 El Camino Real, San Diego, CA 92130

Finance Operations

Name Role Address
KRESSER, JONATHAN Finance Operations 11995 El Camino Real, San Diego, CA 92130

Acquisitions

Name Role Address
LITTLE, APRIL Acquisitions 11995 El Camino Real, San Diego, CA 92130
LOVITZ, DANIEL Acquisitions 11995 El Camino Real, San Diego, CA 92130
WENTHUR, CARY J. Acquisitions 11995 El Camino Real, San Diego, CA 92130

Managing Director

Name Role Address
NOGUERA, EDUARDO Managing Director 11995 El Camino Real, San Diego, CA 92130
WENTHUR, CARY J. Managing Director 11995 El Camino Real, San Diego, CA 92130

Head of Europe

Name Role Address
NOGUERA, EDUARDO Head of Europe 11995 El Camino Real, San Diego, CA 92130

Controller

Name Role Address
NUGENT, SEAN Controller 11995 El Camino Real, San Diego, CA 92130

Principal Accounting Officer

Name Role Address
NUGENT, SEAN Principal Accounting Officer 11995 El Camino Real, San Diego, CA 92130

Head of Industrial

Name Role Address
PAVELKO, GARRET Head of Industrial 11995 El Camino Real, San Diego, CA 92130

Information Technology

Name Role Address
STEWART, JOSEPH Information Technology 11995 El Camino Real, San Diego, CA 92130

Data Architecture

Name Role Address
TAMBE, NINAD Data Architecture 11995 El Camino Real, San Diego, CA 92130

Head of Legal

Name Role Address
TAYLOR, NICOLAS Head of Legal 11995 El Camino Real, San Diego, CA 92130

Europe

Name Role Address
TAYLOR, NICOLAS Europe 11995 El Camino Real, San Diego, CA 92130
WARREN, CHRISTOPHER Europe 11995 El Camino Real, San Diego, CA 92130

Senior Director

Name Role Address
WARREN, CHRISTOPHER Senior Director 11995 El Camino Real, San Diego, CA 92130

Head of Finance

Name Role Address
WARREN, CHRISTOPHER Head of Finance 11995 El Camino Real, San Diego, CA 92130

Head of Accounting

Name Role Address
ZHANG, WEN ANN Head of Accounting 11995 El Camino Real, San Diego, CA 92130

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-11-21 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-11-21 11995 El Camino Real, San Diego, CA 92130 No data
CHANGE OF MAILING ADDRESS 2023-11-21 11995 El Camino Real, San Diego, CA 92130 No data
REGISTERED AGENT NAME CHANGED 2023-11-21 CORPORATION SERVICE COMPANY No data
REVOKED FOR ANNUAL REPORT 2023-09-22 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
REINSTATEMENT 2023-11-21
Foreign Profit 2022-12-02

Related by officers

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HAUG, DANIEL

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KOHNEN, SCOTT

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PAVELKO, GARRET

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WENTHUR, CARY J.

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ZHANG, WEN ANN

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Related by address

11995 El Camino Real, San Diego, CA 92130

COLE OU PORTFOLIO, LLC COLE FD PORTFOLIO IV, LLC COLE FD PORTFOLIO I, LLC REALTY INCOME PLANTATION PINE ISLAND, LLC REALTY INCOME PROPERTIES 17, LLC REALTY INCOME PROPERTIES 18, LLC REALTY INCOME PROPERTIES 19, LLC COLE TY CORAL SPRINGS FL, LLC REALTY INCOME PROPERTIES 21, LLC TAU SOUTH, LLC

11995 El Camino Real, San Diego, CA 92130

COLE OU PORTFOLIO, LLC COLE FD PORTFOLIO IV, LLC COLE FD PORTFOLIO I, LLC REALTY INCOME PLANTATION PINE ISLAND, LLC REALTY INCOME PROPERTIES 17, LLC REALTY INCOME PROPERTIES 18, LLC REALTY INCOME PROPERTIES 19, LLC COLE TY CORAL SPRINGS FL, LLC REALTY INCOME PROPERTIES 21, LLC TAU SOUTH, LLC

Date of last update: 11 Jan 2025

Sources: Florida Department of State

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