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MHC HIDDEN VALLEY, L.L.C.

Company Details

Entity Name: MHC HIDDEN VALLEY, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 22 Jun 2011 (14 years ago)
Document Number: M11000003183
FEI/EIN Number 45-2573737
Address: Two North Riverside Plaza, Suite 800, Chicago, IL 60606
Mail Address: Two North Riverside Plaza, Suite 800, Chicago, IL 60606
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

SENIOR VICE PRESIDENT

Name Role Address
Hattel, Brett SENIOR VICE PRESIDENT Two North Riverside Plaza, Suite 800 Chicago, IL 60606
Butler, Donald Everrett, II SENIOR VICE PRESIDENT Two North Riverside Plaza, Suite 800 Chicago, IL 60606
Martin, Stanley SENIOR VICE PRESIDENT Two North Riverside Plaza, Suite 800 Chicago, IL 60606
Bunce, Ronald SENIOR VICE PRESIDENT Two North Riverside Plaza, Suite 800 Chicago, IL 60606

Vice President

Name Role Address
Merkle, Jonathan Vice President Two North Riverside Plaza, Suite 800 Chicago, IL 60606
Forbes, Darrin Vice President Two North Riverside Plaza, Suite 800 Chicago, IL 60606
Clemmey, Monsie Vice President Two North Riverside Plaza, Suite 800 Chicago, IL 60606
Gregory, John Vice President Two North Riverside Plaza, Suite 800 Chicago, IL 60606

Executive Vice President

Name Role Address
Eldersveld, David Executive Vice President Two North Riverside Plaza, Suite 800 Chicago, IL 60606
Seavey, Paul Executive Vice President Two North Riverside Plaza, Suite 800 Chicago, IL 60606

CHIEF LEGAL OFFICER AND CORPORATE SECRETARY

Name Role Address
Eldersveld, David CHIEF LEGAL OFFICER AND CORPORATE SECRETARY Two North Riverside Plaza, Suite 800 Chicago, IL 60606

Chief Executive Officer

Name Role Address
Nader, Marguerite Chief Executive Officer Two North Riverside Plaza, Suite 800 Chicago, IL 60606

PRESIDENT

Name Role Address
Nader, Marguerite PRESIDENT Two North Riverside Plaza, Suite 800 Chicago, IL 60606

CFO AND TREASURER

Name Role Address
Seavey, Paul CFO AND TREASURER Two North Riverside Plaza, Suite 800 Chicago, IL 60606

Member

Name Role
MHC FINANCING LIMITED PARTNERSHIP Member

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000076539 HIDDEN VALLEY EXPIRED 2011-08-02 2016-12-31 No data 2 NORTH RIVERSIDE PLAZA, SUITE 800, CHICAGO, IL, 60606, US

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-17 Two North Riverside Plaza, Suite 800, Chicago, IL 60606 No data
CHANGE OF MAILING ADDRESS 2024-04-17 Two North Riverside Plaza, Suite 800, Chicago, IL 60606 No data
REGISTERED AGENT NAME CHANGED 2012-12-27 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2012-12-27 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-03-08
AMENDED ANNUAL REPORT 2022-06-28
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-30

Date of last update: 24 Jan 2025

Sources: Florida Department of State