| Entity Name: | STARLANE OWNER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 25 Aug 2021 (3 years ago) |
| Document Number: | M21000011136 |
| FEI/EIN Number | 87-2026595 |
| Address: | 20 GREENWAY PLAZA, STE. 540, HOUSTON, TX 77046 |
| Mail Address: | 20 GREENWAY PLAZA, STE. 540, HOUSTON, TX 77046 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| BERGER, WILLIAM J | President | 20 GREENWAY PLAZA, STE. 540, HOUSTON, TX 77046 |
| Name | Role | Address |
|---|---|---|
| BERGER, WILLIAM J | Chief Executive Officer | 20 GREENWAY PLAZA, STE. 540, HOUSTON, TX 77046 |
| Name | Role | Address |
|---|---|---|
| Fitzgerald, Margaret C. | Vice President | 20 GREENWAY PLAZA, STE. 540, HOUSTON, TX 77046 |
| MATHIS, TIM | Vice President | 20 GREENWAY PLAZA, STE. 540, HOUSTON, TX 77046 |
| Name | Role | Address |
|---|---|---|
| Fitzgerald, Margaret C. | Deputy General Counsel | 20 GREENWAY PLAZA, STE. 540, HOUSTON, TX 77046 |
| Name | Role | Address |
|---|---|---|
| Fitzgerald, Margaret C. | Secretary | 20 GREENWAY PLAZA, STE. 540, HOUSTON, TX 77046 |
| MATHIS, TIM | Secretary | 20 GREENWAY PLAZA, STE. 540, HOUSTON, TX 77046 |
| Name | Role | Address |
|---|---|---|
| LANE, ROBERT | Executive Vice President | 20 GREENWAY PLAZA, STE. 540, HOUSTON, TX 77046 |
| Name | Role | Address |
|---|---|---|
| LANE, ROBERT | Chief Financial Officer | 20 GREENWAY PLAZA, STE. 540, HOUSTON, TX 77046 |
| Name | Role | Address |
|---|---|---|
| MATHIS, TIM | Tax and Financial Operations | 20 GREENWAY PLAZA, STE. 540, HOUSTON, TX 77046 |
| Name | Role | Address |
|---|---|---|
| MATHIS, TIM | CRO | 20 GREENWAY PLAZA, STE. 540, HOUSTON, TX 77046 |
| Name | Role | Address |
|---|---|---|
| Starlane Manager LLC | Authorized Member | 20 GREENWAY PLAZA, STE. 540, HOUSTON, TX 77046 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-10 | 20 GREENWAY PLAZA, STE. 540, HOUSTON, TX 77046 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-10 | 20 GREENWAY PLAZA, STE. 540, HOUSTON, TX 77046 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-22 |
| Foreign Limited | 2021-08-25 |
Date of last update: 13 Jan 2025
Sources: Florida Department of State
