| Entity Name: | AMB PROPERTY HOLDING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Jan 2008 (17 years ago) |
| Document Number: | F08000000029 |
| FEI/EIN Number |
943285358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 Wazee Street, Denver, CO, 80202, US |
| Mail Address: | 1800 Wazee Street, Denver, CO, 80202, US |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| Creecy-Herman Megan | President | 17777 Center Court Dr N., Cerritos, CA, 90703 |
| NEKRITZ EDWARD | Secretary | 1800 Wazee Street, Denver, CO, 80202 |
| Arndt Timothy D | Treasurer | Pier 1, Bay 1, San Francisco, CA, 94111 |
| Polgar Jessica | Assi | 1800 Wazee Street, Denver, CO, 80202 |
| Harvey Travis | Seni | 1800 Wazee Street, Denver, CO, 80202 |
| Glazier Denver | Seni | 1800 Wazee Street, Denver, CO, 80202 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-18 | 1800 Wazee Street, Suite 500, Denver, CO 80202 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-18 | 1800 Wazee Street, Suite 500, Denver, CO 80202 | - |
| REGISTERED AGENT NAME CHANGED | 2011-07-06 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-07-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-30 |
| AMENDED ANNUAL REPORT | 2019-08-20 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-02-21 |
| AMENDED ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2017-02-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
