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AMB HTD - BEACON CENTRE, LLC

Company Details

Entity Name: AMB HTD - BEACON CENTRE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 27 Sep 2000 (24 years ago)
Document Number: L00000011699
FEI/EIN Number 943285362
Address: 1800 Wazee Street, Denver, CO, 80202, US
Mail Address: 1800 Wazee Street, Denver, CO, 80202, US
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Sole

Name Role
PROLOGIS, L.P. Sole

President

Name Role Address
Kittredge Nick President 1800 Wazee Street, Denver, CO, 80202

Gene

Name Role Address
Nekritz Edward Gene 1800 Wazee Street, Denver, CO, 80202

Chief Financial Officer

Name Role Address
Arndt Timothy Chief Financial Officer Pier 1, Bay 1, San Francisco, CA, 94111

Vice President

Name Role Address
DeMarco Anne Vice President 1800 Wazee Street, Denver, CO, 80202

Assi

Name Role Address
Polgar Jessica Assi 1800 Wazee Street, Denver, CO, 80202

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-13 1800 Wazee Street, Suite 500, Denver, CO 80202 No data
CHANGE OF MAILING ADDRESS 2019-02-13 1800 Wazee Street, Suite 500, Denver, CO 80202 No data
REGISTERED AGENT NAME CHANGED 2011-07-06 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2011-07-06 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-02-01
ANNUAL REPORT 2016-02-25
ANNUAL REPORT 2015-02-23

Date of last update: 03 Feb 2025

Sources: Florida Department of State