| Entity Name: | BRE POMPANO INDUSTRIAL OWNER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 02 May 2019 (6 years ago) |
| Document Number: | M19000004418 |
| FEI/EIN Number | N/A |
| Address: | 602 W. OFFICE CENTER DRIVE, SUITE 200, FORT WASHINGTON, PA 19034 |
| Mail Address: | 602 W. OFFICE CENTER DRIVE, SUITE 200, FORT WASHINGTON, PA 19034 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| BRE POMPANO INDUSTRIAL MEZZ LLC | MEMBER | 602 W. OFFICE CENTER DRIVE, SUITE 200 FORT WASHINGTON, PA 19034 |
| Name | Role | Address |
|---|---|---|
| KARNES , GABI | MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| FALUSI, JAIYE | MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| LIN , JANICE | MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| BEOVICH, ANTHONY | MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| MARONE, ANTHONY F, JR. | MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| GELSHTYN , MICHELLE | MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| PRETE, JOHN | MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| LIN, BRIAN | MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| NIRENBERG, Jeffrey | MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| ANTHONY MICHAEL LLC | MANAGING DIRECTOR AND VICE PRESIDENT | No data |
| Name | Role | Address |
|---|---|---|
| AGARWAL, A.J. | SENIOR MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| COHEN, FRANK | SENIOR MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| CUTAIA, GIOVANNI | SENIOR MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| HARPER, ROBERT | SENIOR MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| GIVENS, SUSAN | SENIOR MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| STEIN, WILLIAM J | SENIOR MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| LEPATNER, WESLEY | SENIOR MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| WERNER, JACOB | SENIOR MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| LASCHER, MICHAEL | SENIOR MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| DRASITES, ANDREA | SENIOR MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| Name | Role | Address |
|---|---|---|
| MCCARTHY, KATHLEEN | SENIOR MANAGING DIRECTOR AND PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| MEGHJI, NADEEM | SENIOR MANAGING DIRECTOR AND PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| Name | Role | Address |
|---|---|---|
| KASSEN, PATRICK | GENERAL COUNSEL AND SECRETARY | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| PELL, NICHOLAS L. | PRESIDENT AND CHIEF INVESTMENT OFFICER | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| HUFFMAN, SONYA | CHIEF ADMINISTRATIVE OFFICER | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| PAGE, BRANDON J. | EXECUTIVE VICE PRESIDENT | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| PAGE, BRANDON J. | HEAD OF LEASING | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| HENNESSEY, RICHARD J. | SENIOR MANAGING DIRECTOR | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| WYLIE, GLENN E. | SENIOR MANAGING DIRECTOR | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| PHARRIS, JOHN | SENIOR MANAGING DIRECTOR | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| MANERI, JAMES | MANAGING DIRECTOR | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| FINNIGAN, JOSEPH W. | MANAGING DIRECTOR | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| KEATHLEY, RYAN | MANAGING DIRECTOR | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| BRADY III, NICHOLAS | MANAGING DIRECTOR | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| HYDE, LAURA | MANAGING DIRECTOR | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| TOWNSEND, BRIAN B. | MANAGING DIRECTOR | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| COFFEY, CLIFTON H. | MANAGING DIRECTOR | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| GOODMAN, ANDREW C. | MANAGING DIRECTOR | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| CHAPMAN, MATTHEW | MANAGING DIRECTOR | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| GILBERT, ERIC | MANAGING DIRECTOR | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| WINTERER, BRITTON | CHIEF DEVELOPMENT OFFICER | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| WIBLE, MARK | ASSISTANT SECRETARY | Two Liberty Place, 50 S. 16th Street, Suite 3325, Philadelphia, PA 19102 |
| ALEXANDER, ROBYN | ASSISTANT SECRETARY | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| ROBELLY, LESLIE | ASSISTANT SECRETARY | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| STANFORD, LAKECIA | ASSISTANT SECRETARY | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| SANDS, DANIELLE | ASSISTANT SECRETARY | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| LEANER, ERIC | ASSISTANT SECRETARY | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| KOHN, KITTY | ASSISTANT SECRETARY | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| ISRAEL, IVY | ASSISTANT SECRETARY | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 |
| CEPHUS, DEONDRA | ASSISTANT SECRETARY | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 |
| STOKES, ANNA | ASSISTANT SECRETARY | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| LENIHAN, MARC | SENIOR VICE PRESIDENT | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| KLANK, MARIKAY | SENIOR VICE PRESIDENT | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| Lutzow, Maria | SENIOR VICE PRESIDENT | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| LENIHAN, MARC | TREASURY AND CAPITAL MARKETS | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| KLANK, MARIKAY | CORPORATE AND PROPERTY TAX | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| PETHERBRIDGE, LUKE | CHIEF EXECUTIVE OFFICER | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| OSTROWER, MATTHEW | CHIEF FINANCIAL OFFICER | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| ANDERSON, SCOTT | CHIEF ACCOUNTING OFFICER | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| WIBLE, MARK | VICE PRESIDENT – TAX | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Occhiogrossi, Robert | Assistant Secretary | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| Kerr , Celina | Assistant Secretary | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| Lalich, Nicole | Assistant Secretary | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Lutzow, Maria | ACCOUNTING | 233 S. WACKER DRIVE, SUITE 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Moritz, Donald Troy | CHIEF INFORMATION SECURITY OFFICER | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Kappel, Maria | CHIEF PEOPLE OFFICER | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Ardern, Franklin Clark | CHIEF TECHNOLOGY OFFICER | 233 S. WACKER DRIVE, STE 4700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Rolfsson, Rickard | PRINCIPLE AND VICE PRESIDENT | 345 Park Avenue, New York, NY 10154 |
| Levitan, Rebecca | PRINCIPLE AND VICE PRESIDENT | 345 Park Avenue, New York, NY 10154 |
| Dudley, Jack | PRINCIPLE AND VICE PRESIDENT | 345 Park Avenue, New York, NY 10154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-28 | 602 W. OFFICE CENTER DRIVE, SUITE 200, FORT WASHINGTON, PA 19034 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-28 | 602 W. OFFICE CENTER DRIVE, SUITE 200, FORT WASHINGTON, PA 19034 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-29 |
| Foreign Limited | 2019-05-02 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
