| Entity Name: | PROLOGIS SECOND GP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 20 Jun 2001 (24 years ago) |
| Document Number: | M01000001395 |
| FEI/EIN Number | 841593335 |
| Address: | 1800 WAZEE STREET, DENVER, CO, 80202, US |
| Mail Address: | 1800 WAZEE STREET, DENVER, CO, 80202, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| ProLogis North American Industrial Fund IV | Member | 1800 WAZEE STREET, DENVER, CO, 80202 |
| 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 | 2019-02-14 | 1800 WAZEE STREET, SUITE 500, DENVER, CO 80202 | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-14 | 1800 WAZEE STREET, SUITE 500, DENVER, CO 80202 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
