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ERP HOLDING CO., INC.

Company Details

Entity Name: ERP HOLDING CO., INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
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
Mail Address: 2 N. RIVERSIDE PLAZA, SUITE 400, CHICAGO, IL 60606
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Vice President

Name Role Address
Alexander, James J. Vice President Two North Riverside Plaza, Suite 400 Chicago, IL 60606
Altshuler, Barry Vice President Two North Riverside Plaza, Suite 400 Chicago, IL 60606
Athas, James G. Vice President Two North Riverside Plaza, Suite 400 Chicago, IL 60606
Baginski, Wendy Vice President Two North Riverside Plaza, Suite 400 Chicago, IL 60606
Beihoffer, Denise B. Vice President Two North Riverside Plaza, Suite 400 Chicago, IL 60606
Brackenridge, Alec Vice President Two North Riverside Plaza, Suite 400 Chicago, IL 60606
Fenster, Scott J. Vice President Two North Riverside Plaza, Suite 400 Chicago, IL 60606
FioRito, Christine Vice President Two North Riverside Plaza, Suite 400 Chicago, IL 60606
Galindo, Roland Vice President Two North Riverside Plaza, Suite 400 Chicago, IL 60606
Garechana, Robert A. Vice President Two North Riverside Plaza, Suite 400 Chicago, IL 60606

Director

Name Role Address
Fenster, Scott J. Director Two North Riverside Plaza, Suite 400 Chicago, IL 60606
Garechana, Robert A. Director Two North Riverside Plaza, Suite 400 Chicago, IL 60606
Parrell, Mark J. Director Two North Riverside Plaza, Suite 400 Chicago, IL 60606

Chief Financial Officer

Name Role Address
Garechana, Robert A. Chief Financial Officer Two North Riverside Plaza, Suite 400 Chicago, IL 60606

Secretary

Name Role Address
Maher, Christopher A. Secretary Two North Riverside Plaza, Suite 400 Chicago, IL 60606

Treasurer

Name Role Address
Moreno, Claudio Treasurer Two North Riverside Plaza, Suite 400 Chicago, IL 60606

President

Name Role Address
Parrell, Mark J. President Two North Riverside Plaza, Suite 400 Chicago, IL 60606

Chief Executive Officer

Name Role Address
Neithercut, David Chief Executive Officer Two North Riverside Plaza, Suite 400 Chicago, IL 60606

Events

Event Type Filed Date Value Description
WITHDRAWAL 2019-04-24 No data No data
CHANGE OF MAILING ADDRESS 2019-04-24 Two North Riverside Plaza, Suite 400, Chicago, IL 60606 No data
REGISTERED AGENT CHANGED 2019-04-24 REGISTERED AGENT REVOKED No data
CHANGE OF PRINCIPAL ADDRESS 2018-04-09 Two North Riverside Plaza, Suite 400, Chicago, IL 60606 No data
NAME CHANGE AMENDMENT 2007-02-23 ERP HOLDING CO., INC. No data

Documents

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

Related by officers

Baginski, Wendy

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Fenster, Scott J.

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FioRito, Christine

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Garechana, Robert A.

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Hammond, Caroline E.

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Higgins, Tiffiny M.

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Maher, Christopher A.

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Moreno, Claudio

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Parrell, Mark J.

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Thompson, Samantha

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Trager, Mark A.

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Ward, Steven R.

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Neithercut, David

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Related by address

Two North Riverside Plaza, Suite 400, Chicago, IL 60606

EQR-ELEMENT, LLC ARCHSTONE PALMETTO PARK LLC ARCHSTONE ENCLAVE MEMBER LLC EQR-CHICKASAW CROSSING, INC. EQR-CHICKASAW CROSSING, L.L.C. ARCHSTONE DORAL LLC EQR-VALLEY PARK SOUTH FINANCING LIMITED PARTNERSHIP EQR-BRENTON HAMMOCKS FINANCING LIMITED PARTNERSHIP EQR-ESSEX PLACE FINANCING LIMITED PARTNERSHIP EQR-PALM HARBOR, L.L.C.

Date of last update: 04 Jan 2025

Sources: Florida Department of State

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