Entity Name: | 1440 AMSTERDAM REALTY CO., LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 15 Mar 2006 (19 years ago) |
Document Number: | M06000001536 |
FEI/EIN Number | 98-0943260 |
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 |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
Butler Donald EII | SENI | Two North Riverside Plaza, Chicago, IL, 60606 |
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 |
Clemmey Monsie E | Vice President | Two North Riverside Plaza, Chicago, IL, 60606 |
Name | Role | Address |
---|---|---|
Hattel Brett | Seni | Two North Riverside Plaza, Chicago, IL, 60606 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-19 | Two North Riverside Plaza, Suite 800, Chicago, IL 60606 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-19 | 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 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-19 |
ANNUAL REPORT | 2023-03-23 |
AMENDED ANNUAL REPORT | 2022-06-24 |
ANNUAL REPORT | 2022-04-21 |
ANNUAL REPORT | 2021-04-20 |
ANNUAL REPORT | 2020-06-16 |
ANNUAL REPORT | 2019-04-18 |
ANNUAL REPORT | 2018-04-06 |
ANNUAL REPORT | 2017-04-26 |
ANNUAL REPORT | 2016-04-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State