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AIRPORT COMMERCE CENTER ASSOCIATES, INC.

Company Details

Entity Name: AIRPORT COMMERCE CENTER ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Non-Profit
Status: Inactive
Date Filed: 26 Feb 2001 (24 years ago)
Date of dissolution: 06 Jan 2006 (19 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 06 Jan 2006 (19 years ago)
Document Number: F01000001086
FEI/EIN Number 585283148
Address: C/O INTERNATIONAL AIRPORT CENTERS LLC, 1849 GREEN BAY RD, 4TH FL, HIGHLAND PARK, IL, 60035
Mail Address: C/O INTERNATIONAL AIRPORT CENTERS LLC, 1849 GREEN BAY RD, 4TH FL, HIGHLAND PARK, IL, 60035
Place of Formation: DELAWARE

President

Name Role Address
ALBERTSON MARK A President 1 INTERNATIONAL PLACE 13TH FLOOR, BOSTON, MA, 021104101

Treasurer

Name Role Address
ALBERTSON MARK A Treasurer 1 INTERNATIONAL PLACE 13TH FLOOR, BOSTON, MA, 021104101
FOX R. GREGORY Treasurer 3424 PEACHTREE ROAD, N.E., SUITE 800, ATLANTA, GA, 30326

Director

Name Role Address
ALBERTSON MARK A Director 1 INTERNATIONAL PLACE 13TH FLOOR, BOSTON, MA, 021104101

Vice President

Name Role Address
O'DELL CHRISTOPHER L Vice President 1585 BROADWAY, NEW YORK, NY, 100368293
NEWMARK DEBBIE J Vice President 3424 PEACHTREE ROAD, N.E., SUITE 800, ATLANTA, GA, 30326
FOX R. GREGORY Vice President 3424 PEACHTREE ROAD, N.E., SUITE 800, ATLANTA, GA, 30326

Secretary

Name Role Address
O'DELL CHRISTOPHER L Secretary 1585 BROADWAY, NEW YORK, NY, 100368293

Assistant Secretary

Name Role Address
NEWMARK DEBBIE J Assistant Secretary 3424 PEACHTREE ROAD, N.E., SUITE 800, ATLANTA, GA, 30326
KNIGHT GAIL Assistant Secretary 3424 PEACHTREE ROAD, N.E., SUITE 800, ATLANTA, GA, 32326

Events

Event Type Filed Date Value Description
WITHDRAWAL 2006-01-06 No data No data
CHANGE OF PRINCIPAL ADDRESS 2006-01-01 C/O INTERNATIONAL AIRPORT CENTERS LLC, 1849 GREEN BAY RD, 4TH FL, HIGHLAND PARK, IL 60035 No data
CHANGE OF MAILING ADDRESS 2006-01-01 C/O INTERNATIONAL AIRPORT CENTERS LLC, 1849 GREEN BAY RD, 4TH FL, HIGHLAND PARK, IL 60035 No data

Documents

Name Date
Withdrawal 2006-01-06
ANNUAL REPORT 2005-05-02
ANNUAL REPORT 2004-03-03
ANNUAL REPORT 2003-03-17
ANNUAL REPORT 2002-08-12
Foreign Profit 2001-02-26

Date of last update: 02 Feb 2025

Sources: Florida Department of State