CB KENDALL MALL, INC.

Company Details

Entity Name:	CB KENDALL MALL, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	18 Sep 2001 (23 years ago)
Date of dissolution:	20 Feb 2009 (16 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	20 Feb 2009 (16 years ago)
Document Number:	F01000004911
FEI/EIN Number	364447527
Address:	875 NORTH MICHIGAN AVE., 41ST FLOOR, CHICAGO, IL, 60611-1901
Mail Address:	875 NORTH MICHIGAN AVE., 41ST FLOOR, CHICAGO, IL, 60611-1901
Place of Formation:	DELAWARE

Director

Name	Role	Address
ELLSWORTH TIMOTHY E	Director	875 N. MICHIGAN AVE., 41ST. FL, CHICAGO, IL, 606111901

President

Name	Role	Address
ELLSWORTH TIMOTHY E	President	875 N. MICHIGAN AVE., 41ST. FL, CHICAGO, IL, 606111901

Vice President

Name	Role	Address
MCCLINTOCK SUSAN E	Vice President	875 N. MICHIGAN AVE., 41ST FLR, CHICAGO, IL, 606111901
COOK ROBERT J	Vice President	875 NORTH MICHIGAN AVE., 41ST FLOOR, CHICAGO, IL, 606111901
MELKUS PAUL A	Vice President	875 N. MICHIGAN AVE., 41ST FLR., CHICAGO, IL, 606111901
SENKO JOSEPH R	Vice President	875 NORTH MICHIGAN AVE., 41ST FLOOR, CHICAGO, IL, 606111901

Treasurer

Name	Role	Address
CASELLINI MARLENA E	Treasurer	101 CALIFORNIA STREET, 26TH FLOOR, SAN FRANCISCO, CA, 941115833

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2009-02-20	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2009-02-20	875 NORTH MICHIGAN AVE., 41ST FLOOR, CHICAGO, IL 60611-1901	No data
CHANGE OF MAILING ADDRESS	2009-02-20	875 NORTH MICHIGAN AVE., 41ST FLOOR, CHICAGO, IL 60611-1901	No data

Documents

Name	Date
Withdrawal	2009-02-20
ANNUAL REPORT	2008-02-11
ANNUAL REPORT	2007-03-19
ANNUAL REPORT	2006-02-07
ANNUAL REPORT	2005-02-16
ANNUAL REPORT	2004-04-12
ANNUAL REPORT	2003-04-21
ANNUAL REPORT	2002-05-14
Foreign Profit	2001-09-18

Date of last update: 01 Feb 2025

Sources: Florida Department of State