| Entity Name: | BRE RETAIL NP OWNER 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 03 Jun 2011 (14 years ago) |
| Document Number: | M11000002851 |
| FEI/EIN Number | N/A |
| Address: | 100 Park Avenue, Suite 600N, NEW YORK, NY 10017 |
| Mail Address: | 100 Park Avenue, Suite 600N, NEW YORK, NY 10017 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| TAYLOR, JAMES M. | Chief Executive Officer | 100 Park Avenue, Suite 600N NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| Finley, Greg | Executive Vice President | 100 Park Avenue, Suite 600N NEW YORK, NY 10017 |
| SIEGEL, STEVEN | Executive Vice President | 100 Park Avenue, Suite 600N NEW YORK, NY 10017 |
| HORGAN, MARK | Executive Vice President | 100 Park Avenue, Suite 600N NEW YORK, NY 10017 |
| RYAN, MATTHEW | Executive Vice President | 100 Park Avenue, Suite 600N NEW YORK, NY 10017 |
| VENDER, DAVID | Executive Vice President | 100 Park Avenue, Suite 600N NEW YORK, NY 10017 |
| BROWN, WILLIAM | Executive Vice President | 100 Park Avenue, Suite 600N NEW YORK, NY 10017 |
| BUCHAKJIAN, HAIG | Executive Vice President | 100 Park Avenue, Suite 600N NEW YORK, NY 10017 |
| STEIN, HELANE | Executive Vice President | 100 Park Avenue, Suite 600N NEW YORK, NY 10017 |
| GALLAGHER, STEVEN | Executive Vice President | 100 Park Avenue, Suite 600N NEW YORK, NY 10017 |
| Taylor, Shea | Executive Vice President | 100 Park Avenue, Suite 600N NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| Finley, Greg | President West Region | 100 Park Avenue, Suite 600N NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| SIEGEL, STEVEN | General Counsel and Secretary | 100 Park Avenue, Suite 600N NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| HORGAN, MARK | Chief Investment Officer | 100 Park Avenue, Suite 600N NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| FINNEGAN, BRIAN | President | 100 Park Avenue, Suite 600N NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| FINNEGAN, BRIAN | Chief Operating Officer | 100 Park Avenue, Suite 600N NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| RYAN, MATTHEW | President South Region | 100 Park Avenue, Suite 600N NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| RODENSTEIN, BARRY | Secretary | 100 Park Avenue, Suite 600N NEW YORK, NY 10017 |
| GERSTENHABER, DAVID | Secretary | 100 Park Avenue, Suite 600N NEW YORK, NY 10017 |
| KAUFMAN, STEVEN | Secretary | 100 Park Avenue, Suite 600N NEW YORK, NY 10017 |
| SLATER, STACY | Secretary | 100 Park Avenue, Suite 600N NEW YORK, NY 10017 |
| MOORE, KRISTEN | Secretary | 100 Park Avenue, Suite 600N NEW YORK, NY 10017 |
| GUHEEN, RYAN | Secretary | 100 Park Avenue, Suite 600N NEW YORK, NY 10017 |
| CREEKMORE, TONYA | Secretary | 100 Park Avenue, Suite 600N NEW YORK, NY 10017 |
| WHITE, JASON | Secretary | 100 Park Avenue, Suite 600N NEW YORK, NY 10017 |
| PIPPIS, JAMES | Secretary | 100 Park Avenue, Suite 600N NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| RODENSTEIN, BARRY | Vice President | 100 Park Avenue, Suite 600N NEW YORK, NY 10017 |
| GERSTENHABER, DAVID | Vice President | 100 Park Avenue, Suite 600N NEW YORK, NY 10017 |
| KAUFMAN, STEVEN | Vice President | 100 Park Avenue, Suite 600N NEW YORK, NY 10017 |
| SLATER, STACY | Vice President | 100 Park Avenue, Suite 600N NEW YORK, NY 10017 |
| MOORE, KRISTEN | Vice President | 100 Park Avenue, Suite 600N NEW YORK, NY 10017 |
| GUHEEN, RYAN | Vice President | 100 Park Avenue, Suite 600N NEW YORK, NY 10017 |
| CREEKMORE, TONYA | Vice President | 100 Park Avenue, Suite 600N NEW YORK, NY 10017 |
| WHITE, JASON | Vice President | 100 Park Avenue, Suite 600N NEW YORK, NY 10017 |
| PIPPIS, JAMES | Vice President | 100 Park Avenue, Suite 600N NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| VENDER, DAVID | President North Region | 100 Park Avenue, Suite 600N NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| BROWN, WILLIAM | Development | 100 Park Avenue, Suite 600N NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| BROWN, WILLIAM | Redevelopment | 100 Park Avenue, Suite 600N NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| BUCHAKJIAN, HAIG | Operations | 100 Park Avenue, Suite 600N NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| STEIN, HELANE | Chief Information Officer | 100 Park Avenue, Suite 600N NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| GALLAGHER, STEVEN | Chief Financial Officer | 100 Park Avenue, Suite 600N NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| GALLAGHER, STEVEN | Treasurer | 100 Park Avenue, Suite 600N NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| BENNISON, PATRICK | Asst. Secretary | 100 Park Avenue, Suite 600N NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| BRYDZINSKI, KEVIN | Senior Vice President | 100 Park Avenue, Suite 600N NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| BRYDZINSKI, KEVIN | Chief Accounting Officer | 100 Park Avenue, Suite 600N NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| Bell, Jeff | Authorized Person | 100 Park Avenue, Suite 600N NEW YORK, NY 10017 |
| Trommsdorff, Stephen | Authorized Person | 100 Park Avenue, Suite 600N NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| Taylor, Shea | Chief Talent Officer | 100 Park Avenue, Suite 600N NEW YORK, NY 10017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-07 | 100 Park Avenue, Suite 600N, NEW YORK, NY 10017 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-07 | 100 Park Avenue, Suite 600N, NEW YORK, NY 10017 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-27 | 450 LEXINGTON AVENUE, 13TH FLOOR, NEW YORK, NY 10017 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-27 | 450 LEXINGTON AVENUE, 13TH FLOOR, NEW YORK, NY 10017 | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VITTORIO TIANO AND CATERINA F. TIANO VS RONALD F. REED, MYRTLE G. REED, BRE RETAIL NP OWNER 1, LLC, TUSCANY SQUARE I CONDOMINIUM ASSOCIATION, INC., VENETIAN BAY HOMEOWNERS' ASSOCIATION | 5D2016-0886 | 2016-03-16 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CATERINA F. TIANO |
| Role | Appellant |
| Status | Active |
| Name | VITTORIO TIANO |
| Role | Appellant |
| Status | Active |
| Representations | Jason M. Gordon |
| Name | TUSCANY SQUARE I CONDOMINIUM ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | VENETIAN BAY HOMEOWNERS' ASSOC, INC. |
| Role | Appellee |
| Status | Active |
| Name | RONALD F. REED |
| Role | Appellee |
| Status | Active |
| Representations | Richard Brooks Casey |
| Name | MYRTLE G. REED |
| Role | Appellee |
| Status | Active |
| Name | BRE RETAIL NP OWNER 1 LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Sandra C. Upchurch |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Volusia Cty Circuit Crt Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-06-23 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2016-06-23 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2016-06-06 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ JOINT STIP |
| Docket Date | 2016-06-06 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2016-06-03 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ JT STIP |
| On Behalf Of | RONALD F. REED |
| Docket Date | 2016-05-16 |
| Type | Mediation |
| Subtype | Notice of Successful Mediation |
| Description | Notice of Successful Mediation |
| Docket Date | 2016-05-10 |
| Type | Mediation |
| Subtype | Other |
| Description | Other ~ CERTIFICATE OF AUTHORITY; AE RICHARD BROOKS CASEY 0589721 |
| On Behalf Of | RONALD F. REED |
| Docket Date | 2016-04-07 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | ORD-Appointing Mediator |
| Docket Date | 2016-04-06 |
| Type | Mediation |
| Subtype | Response to Order of Referral to Mediation |
| Description | Response to Order of Referral to Mediation ~ AA JASON M. GORDON 0966142 |
| On Behalf Of | VITTORIO TIANO |
| Docket Date | 2016-03-28 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation |
| Docket Date | 2016-03-21 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA JASON M. GORDON 0966142 |
| On Behalf Of | VITTORIO TIANO |
| Docket Date | 2016-03-17 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE RICHARD BROOKS CASEY 0589721 |
| On Behalf Of | RONALD F. REED |
| Docket Date | 2016-03-16 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Docket Date | 2016-03-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 3/11/16 |
| On Behalf Of | VITTORIO TIANO |
| Docket Date | 2016-03-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-03-16 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2016-03-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-04-27 |
| AMENDED ANNUAL REPORT | 2016-10-31 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
