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PRD OWNER, LLC

Company Details

Entity Name: PRD OWNER, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 14 Sep 2018 (6 years ago)
Document Number: M18000008471
FEI/EIN Number 92-0770267
Address: 11995 EL CAMINO REAL, SAN DIEGO, CA 92130
Mail Address: 11995 EL CAMINO REAL, SAN DIEGO, CA 92130
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

MANAGER

Name Role
REALTY INCOME CORPORATION MANAGER

PRESIDENT

Name Role Address
ROY, SUMIT PRESIDENT 11995 EL CAMINO REAL, SAN DIEGO, CA 92130

CHIEF EXECUTIVE OFFICER

Name Role Address
ROY, SUMIT 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 and President

Name Role Address
ABRAHAM, NEIL Chief Strategy Officer and President 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

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
KOERPERICK, JEFFREY Senior Vice President 11995 EL CAMINO REAL, SAN DIEGO, CA 92130
KOHNEN, SCOTT 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

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

Senior Vice President and Controller

Name Role Address
NUGENT, SEAN Senior Vice President and Controller 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

Chief Accounting Officer

Name Role Address
REDINGTON, NEALE Chief Accounting Officer 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

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
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 11995 EL CAMINO REAL, SAN DIEGO, CA 92130 No data
CHANGE OF MAILING ADDRESS 2023-04-28 11995 EL CAMINO REAL, SAN DIEGO, CA 92130 No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-05
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-03-04
Foreign Limited 2018-09-14

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Related by address

11995 EL CAMINO REAL, SAN DIEGO, CA 92130

SPIRIT GP TX, LLC SPIRIT WG JACKSONVILLE FL, LLC ARC CVJKVFL001, DST SPIRIT SPE LOAN PORTFOLIO 2013-3, LLC REALTY INCOME TRUST 2 SPIRIT MASTER FUNDING VII, LLC SPIRIT MASTER FUNDING IX, LLC SPIRIT FL TOWN STAR 2014-2, LLC TAU CVJKVFL, LLC TERRAZA 13, LLC

11995 EL CAMINO REAL, SAN DIEGO, CA 92130

SPIRIT GP TX, LLC SPIRIT WG JACKSONVILLE FL, LLC ARC CVJKVFL001, DST SPIRIT SPE LOAN PORTFOLIO 2013-3, LLC REALTY INCOME TRUST 2 SPIRIT MASTER FUNDING VII, LLC SPIRIT MASTER FUNDING IX, LLC SPIRIT FL TOWN STAR 2014-2, LLC TAU CVJKVFL, LLC TERRAZA 13, LLC

Date of last update: 17 Jan 2025

Sources: Florida Department of State

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