| Entity Name: | PROLOGIS LOGISTICS SERVICES INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 24 Jul 2006 (19 years ago) |
| Document Number: | F06000004886 |
| FEI/EIN Number | 74-2827271 |
| Address: | 1800 Wazee Street, Suite 500, Denver, CO 80202 |
| Mail Address: | 1800 Wazee Street, Suite 500, Denver, CO 80202 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| NEKRITZ, EDWARD | General Counsel | 1800 Wazee Street, Suite 500 Denver, CO 80202 |
| Name | Role | Address |
|---|---|---|
| NEKRITZ, EDWARD | Secretary | 1800 Wazee Street, Suite 500 Denver, CO 80202 |
| Name | Role | Address |
|---|---|---|
| NEKRITZ, EDWARD | Director | 1800 Wazee Street, Suite 500 Denver, CO 80202 |
| Name | Role | Address |
|---|---|---|
| Creecy-Herman, Megan | President | 17777 Center Court Dr N., Ste 100 Cerritos, CA 90703 |
| Kittredge, Nick | President | 1800 Wazee Street, Suite 500 Denver, CO 80202 |
| Name | Role | Address |
|---|---|---|
| Arndt, Timothy D. | Chief Financial Officer | Pier 1, Bay 1, San Francisco, CA 94111 |
| Name | Role | Address |
|---|---|---|
| Arndt, Timothy D. | Treasurer | Pier 1, Bay 1, San Francisco, CA 94111 |
| Name | Role | Address |
|---|---|---|
| Kittredge, Nick | East Region | 1800 Wazee Street, Suite 500 Denver, CO 80202 |
| Name | Role | Address |
|---|---|---|
| DeMarco, Anne | Vice President | 1800 Wazee Street, Suite 500 Denver, CO 80202 |
| Del Rio, Paris | Vice President | 1800 Wazee Street, Suite 500 Denver, CO 80202 |
| Guffey, Jonathan | Vice President | 1800 Wazee Street, Suite 500 Denver, CO 80202 |
| Klion, Jonathan | Vice President | 1800 Wazee Street, Suite 500 Denver, CO 80202 |
| Name | Role | Address |
|---|---|---|
| Polgar, Jessica | Assistant Secretary | 1800 Wazee Street, Suite 500 Denver, CO 80202 |
| Doering, Holly | Assistant Secretary | 1800 Wazee Street, Suite 500 Denver, CO 80202 |
| Name | Role | Address |
|---|---|---|
| Harvey, Travis | Senior Vice President | 1800 Wazee Street, Suite 500 Denver, CO 80202 |
| Gregory, Scott | Senior Vice President | 1800 Wazee Street, Suite 500 Denver, CO 80202 |
| Glazier, Denver | Senior Vice President | 1800 Wazee Street, Suite 500 Denver, CO 80202 |
| Tenenbaum, Jason | Senior Vice President | 1800 Wazee Street, Suite 500 Denver, CO 80202 |
| Sacro, Michael | Senior Vice President | 1800 Wazee Street, Suite 500 Denver, CO 80202 |
| Name | Role | Address |
|---|---|---|
| Blair, Michael T. | Managing Director | 1800 Wazee Street, Suite 500 Denver, CO 80202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-15 | 1800 Wazee Street, Suite 500, Denver, CO 80202 | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-15 | 1800 Wazee Street, Suite 500, Denver, CO 80202 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000389801 | TERMINATED | 1000000749061 | COLUMBIA | 2017-06-29 | 2037-07-06 | $ 140,897.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-02-28 |
| AMENDED ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-03-03 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
