Entity Name: | MB REAL ESTATE SERVICES INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 29 Oct 2014 (10 years ago) |
Date of dissolution: | 25 Jan 2024 (a year ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 25 Jan 2024 (a year ago) |
Document Number: | F14000004595 |
FEI/EIN Number | 52-2319154 |
Address: | 181 W. MADISON ST., Suite 4700, CHICAGO, IL 60602 |
Mail Address: | C/O KEVIN BUCKLEY, 335 MADISON AVE, 24TH FLOOR, NEW YORK, NY 10017 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
RICKER, PETER E | Chief Executive Officer | 181 W. MADISON ST., Suite 4700 CHICAGO, IL 60602 |
Name | Role | Address |
---|---|---|
RICKER, PETER E | Secretary | 181 W. MADISON ST., Suite 4700 CHICAGO, IL 60602 |
Name | Role | Address |
---|---|---|
RICKER, PETER E | Chairman | 181 W. MADISON ST., Suite 4700 CHICAGO, IL 60602 |
Name | Role | Address |
---|---|---|
RICKER, PETER E | President | 181 W. MADISON ST., Suite 4700 CHICAGO, IL 60602 |
Name | Role | Address |
---|---|---|
BUCKLEY, KEVIN | Treasurer | 335 Madison Avenue, 15th Floor New York, NY 10017 |
Name | Role | Address |
---|---|---|
BUCKLEY, KEVIN | Chief Financial Officer | 335 Madison Avenue, 15th Floor New York, NY 10017 |
Name | Role | Address |
---|---|---|
DAVIDSON, ANDREW | Vice President | 181 W. MADISON ST STE 4700, CHICAGO, IL 60602 |
Name | Role | Address |
---|---|---|
MILSTEIN, HOWARD P | Director | 335 MADISON AVE, 15TH FLOOR NEW YORK, NY 10017 |
Name | Role | Address |
---|---|---|
MacDougal, Laurie S | Asst. Secretary | 181 W. MADISON ST STE 4700, CHICAGO, IL 60602 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2024-01-25 | No data | No data |
CHANGE OF MAILING ADDRESS | 2024-01-25 | 181 W. MADISON ST., Suite 4700, CHICAGO, IL 60602 | No data |
REGISTERED AGENT CHANGED | 2024-01-25 | REGISTERED AGENT REVOKED | No data |
CHANGE OF PRINCIPAL ADDRESS | 2020-04-28 | 181 W. MADISON ST., Suite 4700, CHICAGO, IL 60602 | No data |
Name | Date |
---|---|
Withdrawal | 2024-01-25 |
ANNUAL REPORT | 2023-02-23 |
ANNUAL REPORT | 2022-04-24 |
AMENDED ANNUAL REPORT | 2021-05-05 |
ANNUAL REPORT | 2021-04-27 |
ANNUAL REPORT | 2020-04-28 |
AMENDED ANNUAL REPORT | 2019-01-23 |
ANNUAL REPORT | 2019-01-18 |
ANNUAL REPORT | 2018-04-27 |
ANNUAL REPORT | 2017-01-04 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State