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AVISON YOUNG (USA) INC. - Florida Company Profile

Branch

Company Details

Entity Name: AVISON YOUNG (USA) INC.
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: 06 Jan 2016 (9 years ago)
Branch of: AVISON YOUNG (USA) INC., ILLINOIS (Company Number CORP_66852784)
Document Number: F16000000074
FEI/EIN Number 26-4204707

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1 South Wacker Drive, Suite 3000, Chicago, IL, 60606, US
Mail Address: 1 South Wacker Drive, Suite 3000, Chicago, IL, 60606, US
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Rose Mark Director 1 South Wacker Drive, Chicago, IL, 60606
Dils Steve Vice President 1 South Wacker Drive, Chicago, IL, 60606
Morande Tom Chief Financial Officer 1 South Wacker Drive, Chicago, IL, 60606
Battist Christine Director 1 South Wacker Drive, Chicago, IL, 60606
Battist Christine Chief Financial Officer 1 South Wacker Drive, Chicago, IL, 60606
Thakar Hiren Vice President 1 South Wacker Drive, Chicago, IL, 60606

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-03 1 South Wacker Drive, Suite 3000, Chicago, IL 60606 -
CHANGE OF MAILING ADDRESS 2024-04-03 1 South Wacker Drive, Suite 3000, Chicago, IL 60606 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-05-04
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-05-02
ANNUAL REPORT 2018-04-12
AMENDED ANNUAL REPORT 2017-06-02
ANNUAL REPORT 2017-03-21
Foreign Profit 2016-01-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State