| Entity Name: | HENDERSON GLOBAL INVESTORS GP II, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 12 Dec 2011 (13 years ago) |
| Document Number: | M11000006185 |
| FEI/EIN Number | 20-2537749 |
| Address: | 730 Third Avenue, New York, NY 10017 |
| Mail Address: | Attn: Denise Ouellet, 1 Hartford Plaza, 19th Floor, Hartford, CT 06103 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Nuveen Real Estate Property Holdings, L.L.C. | MEMBER | Office of the Corporate Secretary, 730 Third Avenue MS: 730/12/02 New York, NY 10017 |
| Name | Role | Address |
|---|---|---|
| Boan, Ryan | Authorized Representative | 730 Third Avenue, New York, NY 10017 |
| Rollins, Todd | Authorized Representative | 730 Third Avenue, New York, NY 10017 |
| Chaperon, Julien | Authorized Representative | 730 Third Avenue, New York, NY 10017 |
| TU, LEX | Authorized Representative | 4675 MACARTHUR CT, STE 1100 NEWPORT BEACH, CA 92660 |
| SAYERS, THOMAS | Authorized Representative | 1 FINANCIAL PLAZA, STE 1960 HARTFORD, CT 06103 |
| BURNEO, CARLOS | Authorized Representative | 501 BRICKELL KEY DRIVE, STE 504 MIAMI, FL 33131 |
| KAVEGE, SERGE | Authorized Representative | 8500 ANDREW CARNEGIE BLVD, CHARLOTTE, NC 28262 |
| CLARK, KATHLEEN | Authorized Representative | 1 FINANCIAL PLAZA, STE 1960 HARTFORD, CT 06103 |
| CHOR, MICHAEL | Authorized Representative | 333 W WACKER DRIVE, CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| ROMAN-BROOKS, OLGA | Authorized Signer | 1 FINANCIAL PLAZA, STE 1960 HARTFORD, CT 06103 |
| Name | Role | Address |
|---|---|---|
| SCHWAAB, MICHAEL | Vice President | 333 W WACKER DIRVE, CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Benedetto, Mary Catherine | Secretary | 2029 Century Park East, Los Angeles, CA 90067 |
| Name | Role | Address |
|---|---|---|
| Heald, Christopher J | Treasurer | 730 Third Avenue, New York, NY 10017 |
| Name | Role | Address |
|---|---|---|
| McGibbon, Gordon Christopher | President | 730 Third Avenue, New York, NY 10017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-23 | 730 Third Avenue, New York, NY 10017 | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-06 | 730 Third Avenue, New York, NY 10017 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-07-23 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-07-23 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-25 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
