| Entity Name: | PERKINS & WILL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 18 Dec 2000 (24 years ago) |
| Document Number: | F00000007079 |
| FEI/EIN Number | 362690384 |
| Address: | THE WRIGLEY BUILDING, 410 N MICHIGAN AVENUE, CHICAGO, IL, 60611, US |
| Mail Address: | THE WRIGLEY BUILDING, 410 N MICHIGAN AVENUE, CHICAGO, IL, 60611, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| HARRISON PHILIP L | President | 1315 PEACHTREE STREET NE, ATLANTA, GA, 30309 |
| Name | Role | Address |
|---|---|---|
| STEPHENS BRODIE | Secretary | 2 BRYANT STREET, SAN FRANCISCO, CA, 94105 |
| Name | Role | Address |
|---|---|---|
| REISENBICHLER TOM | Director | 10100 N CENTRAL EXPRESSWAY, DALLAS, TX, 75231 |
| BERNDT GINA | Director | THE WRIGLEY BUILDING, CHICAGO, IL, 60611 |
| KORNOVICH KAY | Director | Rainier Tower, 1301 Fifth Avenue,, SEATTLE, WA, 98101 |
| SHAIR TALAL L | Director | THE WRIGLEY BUILDING, CHICAGO, IL, 60611 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-30 | THE WRIGLEY BUILDING, 410 N MICHIGAN AVENUE, SUITE 1600, CHICAGO, IL 60611 | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-30 | THE WRIGLEY BUILDING, 410 N MICHIGAN AVENUE, SUITE 1600, CHICAGO, IL 60611 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-12-19 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-12-19 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-22 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-04-12 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
