| Entity Name: | DUKE-SP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 24 Mar 2004 (21 years ago) |
| Date of dissolution: | 01 Nov 2023 (a year ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Nov 2023 (a year ago) |
| Document Number: | L04000022852 |
| FEI/EIN Number | 35-1898425 |
| Address: | 1800 WAZEE STREET, SUITE 500, DENVER, CO 80202 |
| Mail Address: | 1800 WAZEE STREET, SUITE 500, DENVER, CO 80202 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role |
|---|---|
| DUKE REALTY LIMITED PARTNERSHIP | MEMBER |
| Name | Role | Address |
|---|---|---|
| Blair , Michael T | Managing Director | 1800 WAZEE STREET, SUITE 500 DENVER, CO 80202 |
| Name | Role | Address |
|---|---|---|
| Blair , Michael T | Assistant Secretary | 1800 WAZEE STREET, SUITE 500 DENVER, CO 80202 |
| Cartwright, Marilyn | Assistant Secretary | 1800 WAZEE STREET, SUITE 500 DENVER, CO 80202 |
| Polgar, Jessica | Assistant Secretary | 1800 WAZEE STREET, SUITE 500 DENVER, CO 80202 |
| Doering, Holly | Assistant Secretary | 1800 WAZEE STREET, SUITE 500 DENVER, CO 80202 |
| Name | Role | Address |
|---|---|---|
| Nekritz, Edward | General Counsel | 1800 WAZEE STREET, SUITE 500 DENVER, CO 80202 |
| Name | Role | Address |
|---|---|---|
| Nekritz, Edward | Secretary | 1800 WAZEE STREET, SUITE 500 DENVER, CO 80202 |
| Name | Role | Address |
|---|---|---|
| Arndt, Timothy | Chief Financial Officer | Pier 1, Bay 1, San Francisco, CA 94111 |
| Name | Role | Address |
|---|---|---|
| Arndt, Timothy | Treasurer | Pier 1, Bay 1, San Francisco, CA 94111 |
| Name | Role | Address |
|---|---|---|
| Harvey, Travis | Senior Vice President | 1800 WAZEE STREET, SUITE 500 DENVER, CO 80202 |
| Gregory, Scott | Senior Vice President | 1800 WAZEE STREET, SUITE 500 DENVER, CO 80202 |
| Glazier, Denver | Senior Vice President | 1800 WAZEE STREET, SUITE 500 DENVER, CO 80202 |
| Tenenbaum, Jason | Senior Vice President | 1800 WAZEE STREET, SUITE 500 DENVER, CO 80202 |
| Name | Role | Address |
|---|---|---|
| Del Rio, Paris | Vice President | 1800 WAZEE STREET, SUITE 500 DENVER, CO 80202 |
| Guffey, Jonathan | Vice President | 1800 WAZEE STREET, SUITE 500 DENVER, CO 80202 |
| Klion, Jonathan | Vice President | 1800 WAZEE STREET, SUITE 500 DENVER, CO 80202 |
| Sacro, Michael | Vice President | 1800 WAZEE STREET, SUITE 500 DENVER, CO 80202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-11-01 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS B99000000219. MERGER NUMBER 500000245885 |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 1800 WAZEE STREET, SUITE 500, DENVER, CO 80202 | No data |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 1800 WAZEE STREET, SUITE 500, DENVER, CO 80202 | No data |
| LC STMNT OF RA/RO CHG | 2022-11-15 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-11-15 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| CORLCRACHG | 2022-11-15 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-03-24 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
