| Entity Name: | ERP HOLDING CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| C T CORPORATION SYSTEM | 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
