0001731183-18-000001.txt : 20180213 0001731183-18-000001.hdr.sgml : 20180213 20180213165516 ACCESSION NUMBER: 0001731183-18-000001 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20180213 DATE AS OF CHANGE: 20180213 EFFECTIVENESS DATE: 20180213 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Constellation Club Holdings, Inc. CENTRAL INDEX KEY: 0001731183 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-305543 FILM NUMBER: 18604404 BUSINESS ADDRESS: STREET 1: 3030 LBJ FREEWAY, SUITE 600 CITY: DALLAS STATE: TX ZIP: 75234 BUSINESS PHONE: 972-888-7324 MAIL ADDRESS: STREET 1: 3030 LBJ FREEWAY, SUITE 600 CITY: DALLAS STATE: TX ZIP: 75234 D 1 primary_doc.xml X0708 D LIVE 0001731183 Constellation Club Holdings, Inc. 3030 LBJ FREEWAY SUITE 600 DALLAS TX TEXAS 75234 972-888-7324 DELAWARE None None Corporation true 2017 Mark A. Burnett 3030 LBJ Freeway Suite 600 Dallas TX TEXAS 75234 Executive Officer President Curt D. McClellan 3030 LBJ Freeway Suite 600 Dallas TX TEXAS 75234 Executive Officer Treasurer Ingrid J. Keiser 3030 LBJ Freeway Suite 600 Dallas TX TEXAS 75234 Executive Officer Secretary David Sambur 3030 LBJ Freeway Suite 600 Dallas TX TEXAS 75234 Director Chris Edson 3030 LBJ Freeway Suite 600 Dallas TX TEXAS 75234 Director Danny Cohen 3030 LBJ Freeway Suite 600 Dallas TX TEXAS 75234 Director Valay Shah 3030 LBJ Freeway Suite 600 Dallas TX TEXAS 75234 Director Jim Zelter 3030 LBJ Freeway Suite 600 Dallas TX TEXAS 75234 Director Bob Pick 3030 LBJ Freeway Suite 600 Dallas TX TEXAS 75234 Director Matt Avril 3030 LBJ Freeway Suite 600 Dallas TX TEXAS 75234 Director Jeff Jones 3030 LBJ Freeway Suite 600 Dallas TX TEXAS 75234 Director Allen Weiss 3030 LBJ Freeway Suite 600 Dallas TX TEXAS 75234 Director Michael Gruber 3030 LBJ Freeway Suite 600 Dallas TX TEXAS 75234 Director Other Decline to Disclose 06b false 2017-11-17 false true true true Restricted Stock Units false 1 30950000 30950000 0 false 54 0 0 0 false Constellation Club Holdings, Inc. /s/ Ingrid Keiser Ingrid Keiser Secretary 2018-02-13