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MHC BAY INDIES, L.L.C.

Company Details

Entity Name: MHC BAY INDIES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 10 Sep 2004 (20 years ago)
Document Number: M04000003713
FEI/EIN Number 45-0537928
Address: Two North Riverside Plaza, Suite 800, Chicago, IL, 60606, US
Mail Address: Two North Riverside Plaza, Suite 800, Chicago, IL, 60606, US
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

SENI

Name Role Address
Butler Donald EII SENI Two North Riverside Plaza, Chicago, IL, 60606

Vice President

Name Role Address
Forbes Darrin Vice President Two North Riverside Plaza, Chicago, IL, 60606
Gregory John Vice President Two North Riverside Plaza, Chicago, IL, 60606
Merkle Jonathan II Vice President Two North Riverside Plaza, Chicago, IL, 60606

Chief Executive Officer

Name Role Address
Nader Marguerite E Chief Executive Officer Two North Riverside Plaza, Chicago, IL, 60606

Member

Name Role
MHC OPERATING LIMITED PARTNERSHIP Member

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G05264900308 BAY INDIES ACTIVE 2005-09-21 2026-12-31 No data TWO NORTH RIVERSIDE PLAZA, SUITE 800, CHICAGO, IL, 60606

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-22 Two North Riverside Plaza, Suite 800, Chicago, IL 60606 No data
CHANGE OF MAILING ADDRESS 2024-04-22 Two North Riverside Plaza, Suite 800, Chicago, IL 60606 No data
REGISTERED AGENT NAME CHANGED 2012-12-26 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2012-12-26 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2024-04-22
AMENDED ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2023-03-05
AMENDED ANNUAL REPORT 2022-06-27
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-27

Date of last update: 01 Feb 2025

Sources: Florida Department of State