Entity Name: | DUKE COPANS BUSINESS PARK 1-2, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Active |
Date Filed: | 16 Dec 2010 (14 years ago) |
Document Number: | M10000005565 |
FEI/EIN Number | 45-1262956 |
Address: | 1800 Wazee Street, Suite 500, DENVER, CO 80202 |
Mail Address: | 1800 Wazee Street, Suite 500, DENVER, CO 80202 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role |
---|---|
DUKE REALTY LIMITED PARTNERSHIP | Member |
Name | Role | Address |
---|---|---|
Kittredge, Nick | President | 1800 Wazee Street, Suite 500 DENVER, CO 80202 |
Name | Role | Address |
---|---|---|
Kittredge, Nick | East Region | 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 |
---|---|---|
DeMarco, Anne | Vice President | 1800 Wazee Street, Suite 500 DENVER, CO 80202 |
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 |
Name | Role | Address |
---|---|---|
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 |
---|---|---|
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 |
Sacro, Michael | Senior Vice President | 1800 Wazee Street, Suite 500 DENVER, CO 80202 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 1800 Wazee Street, Suite 500, DENVER, CO 80202 | No data |
CHANGE OF MAILING ADDRESS | 2023-04-30 | 1800 Wazee Street, Suite 500, DENVER, CO 80202 | No data |
REGISTERED AGENT NAME CHANGED | 2022-11-16 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-11-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-29 |
ANNUAL REPORT | 2023-04-30 |
Reg. Agent Change | 2022-11-16 |
ANNUAL REPORT | 2022-04-19 |
ANNUAL REPORT | 2021-03-29 |
ANNUAL REPORT | 2020-03-23 |
ANNUAL REPORT | 2019-04-23 |
ANNUAL REPORT | 2018-01-23 |
ANNUAL REPORT | 2017-03-28 |
ANNUAL REPORT | 2016-03-08 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State