CB KENDALL MALL, INC. - Florida Company Profile
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| Entity Name: | CB KENDALL MALL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 18 Sep 2001 (24 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 |
| Name | Role | Address |
|---|---|---|
| ELLSWORTH TIMOTHY E | Director | 875 N. MICHIGAN AVE., 41ST. FL, CHICAGO, IL, 606111901 |
| ELLSWORTH TIMOTHY E | President | 875 N. MICHIGAN AVE., 41ST. FL, CHICAGO, IL, 606111901 |
| 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 |
| CASELLINI MARLENA E | Treasurer | 101 CALIFORNIA STREET, 26TH FLOOR, SAN FRANCISCO, CA, 941115833 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-02-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-20 | 875 NORTH MICHIGAN AVE., 41ST FLOOR, CHICAGO, IL 60611-1901 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-20 | 875 NORTH MICHIGAN AVE., 41ST FLOOR, CHICAGO, IL 60611-1901 | - |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State