0000908662-15-000130.txt : 20150327 0000908662-15-000130.hdr.sgml : 20150327 20150327172517 ACCESSION NUMBER: 0000908662-15-000130 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b ITEM INFORMATION: Investment Company Act Section 3(c) ITEM INFORMATION: Section 3(c)(7) FILED AS OF DATE: 20150327 DATE AS OF CHANGE: 20150327 EFFECTIVENESS DATE: 20150327 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Heights Merchandise, LLC CENTRAL INDEX KEY: 0001637727 IRS NUMBER: 471700819 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-236845 FILM NUMBER: 15731933 BUSINESS ADDRESS: STREET 1: 1929 ALLEN PARKWAY CITY: HOUSTON STATE: TX ZIP: 77019 BUSINESS PHONE: 713-525-3058 MAIL ADDRESS: STREET 1: 1929 ALLEN PARKWAY CITY: HOUSTON STATE: TX ZIP: 77019 D 1 primary_doc.xml X0707 D LIVE 0001637727 Heights Merchandise, LLC 1929 ALLEN PARKWAY HOUSTON TX TEXAS 77019 713-522-5141 NEVADA None None Limited Liability Company true 2014 Kristine Eppes 1929 Allen Parkway Houston TX TEXAS 77019 Executive Officer Secretary Wendy A. Mavrinac 1929 Allen Parkway Houston TX TEXAS 77010 Executive Officer Assistant Secretary N/A BOKF, NA D/B/A Bank of Oklahoma, Trustee 1401 McKinney, Suite 100 Houston TX TEXAS 77010 Director Managing Member N/A Compass Bank, Trustee 2001 Kirby Drive, Suite 313 Houston TX TEXAS 77019 Director Managing Member N/A ClearPoint Federal Bank & Trust, Trustee One Forethought Center, Suite 201 Batesville IN INDIANA 47006 Director Managing Member N/A First United Bank & Trust, Trustee 1286 Edwin Miller Blvd. Martinsburg WV WEST VIRGINIA 25404 Director Managing Member N/A Regions Bank, Trustee 1717 St. James Place, Suite 500 Houston TX TEXAS 77056 Director Managing Member N/A SunTrust Bank, Trustee Mail Code: FL-ORL-2100 200 South Orange Avenue, SOAB 10 Orlando FL FLORIDA 32801 Director Managing Member Pooled Investment Fund Other Investment Fund false Decline to Disclose 06b 3C 3C.7 false 2014-09-23 true true false 0 Indefinite 1320921063 Indefinite false 599 0 0 0 false Heights Merchandise, LLC /s/ Kristine Eppes Kristine Eppes Secretary 2015-03-26