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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role |
---|---|
PROLOGIS, L.P. | Sole |
Name | Role | Address |
---|---|---|
Kittredge Nick | President | 1800 Wazee Street, Denver, CO, 80202 |
Name | Role | Address |
---|---|---|
Nekritz Edward | Gene | 1800 Wazee Street, Denver, CO, 80202 |
Name | Role | Address |
---|---|---|
Arndt Timothy | Chief Financial Officer | Pier 1, Bay 1, San Francisco, CA, 94111 |
Name | Role | Address |
---|---|---|
DeMarco Anne | Vice President | 1800 Wazee Street, Denver, CO, 80202 |
Name | Role | Address |
---|---|---|
Polgar Jessica | Assi | 1800 Wazee Street, Denver, CO, 80202 |
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 |
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