ERP HOLDING CO., INC. - Florida Company Profile
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| Entity Name: | ERP HOLDING CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 31 Jan 2005 (20 years ago) |
| Date of dissolution: | 24 Apr 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 24 Apr 2019 (6 years ago) |
| Document Number: | F05000000547 |
| FEI/EIN Number | 36-4376521 |
| Address: | Two North Riverside Plaza, Suite 400, Chicago, IL, 60606, US |
| Mail Address: | 2 N. RIVERSIDE PLAZA, SUITE 400, CHICAGO, IL, 60606 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| Alexander James J | Vice President | Two North Riverside Plaza, Chicago, IL, 60606 |
| Altshuler Barry | Vice President | Two North Riverside Plaza, Chicago, IL, 60606 |
| Athas James G | Vice President | Two North Riverside Plaza, Chicago, IL, 60606 |
| Baginski Wendy | Vice President | Two North Riverside Plaza, Chicago, IL, 60606 |
| Beihoffer Denise B | Vice President | Two North Riverside Plaza, Chicago, IL, 60606 |
| Brackenridge Alec J | Vice President | Two North Riverside Plaza, Chicago, IL, 60606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-04-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-24 | Two North Riverside Plaza, Suite 400, Chicago, IL 60606 | - |
| REGISTERED AGENT CHANGED | 2019-04-24 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-09 | Two North Riverside Plaza, Suite 400, Chicago, IL 60606 | - |
| NAME CHANGE AMENDMENT | 2007-02-23 | ERP HOLDING CO., INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2019-04-24 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-11 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-03-10 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State