Entity Name: | ERP-QRS CPRT II, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 21 Nov 1997 (27 years ago) |
Branch of: | ERP-QRS CPRT II, INC., ILLINOIS (Company Number CORP_59661906) |
Document Number: | F97000006169 |
FEI/EIN Number | 36-4191495 |
Address: | Two North Riverside Plaza, Suite 400, Chicago, IL, 60606, US |
Mail Address: | Two North Riverside Plaza, Suite 400, Chicago, IL, 60606, US |
Place of Formation: | ILLINOIS |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
Name | Role | Address |
---|---|---|
Thompson Samantha | Vice President | Two North Riverside Plaza, Suite 400, Chicago, IL, 60606 |
Garechana Robert A | Vice President | Two North Riverside Plaza, Suite 400, Chicago, IL, 60606 |
Hammond Caroline | Vice President | Two North Riverside Plaza, Suite 400, Chicago, IL, 60606 |
Name | Role | Address |
---|---|---|
Garechana Robert A | Director | Two North Riverside Plaza, Suite 400, Chicago, IL, 60606 |
Fenster Scott J | Director | Two North Riverside Plaza, Suite 400, Chicago, IL, 60606 |
Name | Role | Address |
---|---|---|
Parrell Mark J | President | Two North Riverside Plaza, Suite 400, Chicago, IL, 60606 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-04-17 | Two North Riverside Plaza, Suite 400, Chicago, IL 60606 | No data |
CHANGE OF MAILING ADDRESS | 2021-04-17 | Two North Riverside Plaza, Suite 400, Chicago, IL 60606 | No data |
REGISTERED AGENT NAME CHANGED | 2002-12-10 | CT CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 2002-12-10 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-23 |
ANNUAL REPORT | 2023-05-01 |
ANNUAL REPORT | 2022-04-15 |
ANNUAL REPORT | 2021-04-17 |
ANNUAL REPORT | 2020-05-26 |
ANNUAL REPORT | 2019-03-21 |
ANNUAL REPORT | 2018-04-11 |
ANNUAL REPORT | 2017-04-20 |
ANNUAL REPORT | 2016-04-08 |
ANNUAL REPORT | 2015-04-13 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State