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MI COMMERCE CENTER GP LLC

Company Details

Entity Name: MI COMMERCE CENTER GP LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Inactive
Date Filed: 30 Nov 2004 (20 years ago)
Date of dissolution: 09 Aug 2023 (a year ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 09 Aug 2023 (a year ago)
Document Number: M04000005239
FEI/EIN Number 20-1934594
Address: 1800 Wazee Street, Suite 500, DENVER, CO 80202
Mail Address: 1800 Wazee Street, Suite 500, DENVER, CO 80202
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Managing Director

Name Role Address
Blair, Michael T. Managing Director 1800 Wazee Street, Suite 500 DENVER, CO 80202

Assistant Secretary

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

General Counsel

Name Role Address
Nekritz, Edward General Counsel 1800 Wazee Street, Suite 500 DENVER, CO 80202

Secretary

Name Role Address
Nekritz, Edward Secretary 1800 Wazee Street, Suite 500 DENVER, CO 80202

Chief Financial Officer

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

Treasurer

Name Role Address
Arndt, Timothy Treasurer Pier 1, Bay 1, San Francisco, CA 94111

Senior Vice President

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

Vice President

Name Role Address
Guffey, Jonathan Vice President 1800 Wazee Street, Suite 500 DENVER, CO 80202
Del Rio, Paris 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

Member

Name Role
PROLOGIS, L.P. Member

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2023-08-09 No data No data
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

Documents

Name Date
LC Withdrawal 2023-08-09
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-02-05
ANNUAL REPORT 2015-01-15

Date of last update: 04 Jan 2025

Sources: Florida Department of State