GREAT HILLS RETAIL, INC. - Florida Company Profile
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| Entity Name: | GREAT HILLS RETAIL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 02 May 2005 (20 years ago) |
| Document Number: | P05000064539 |
| FEI/EIN Number | 36-2512191 |
| Address: | 110 N Wacker Drive, Suite 4000, Chicago, IL, 60606, US |
| Mail Address: | 110 N Wacker Drive, Suite 4000, Chicago, IL, 60606, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| Christensen Lawrence J | Treasurer | 110 N Wacker Drive, Chicago, IL, 60606 |
| Stauffer Jeff | Assi | 110 N Wacker Drive, Chicago, IL, 60606 |
| Christensen Lawrence J | Chief Financial Officer | 110 N Wacker Drive, Chicago, IL, 60606 |
| Hudgins Mark | Vice President | 110 N Wacker Drive, Chicago, IL, 60606 |
| Gray Lynne M | Assi | 110 N Wacker Drive, Chicago, IL, 60606 |
| Main Marcia | Director | 110 N Wacker Drive, Chicago, IL, 60606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-05-03 | 1801 HERMITAGE BLVD, SUITE 100, TALLAHASSEE, FL 32308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-25 | 1801 HERMITAGE BLVD, SUITE 100, TALLAHASSEE, FL 32308 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-13 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-13 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-03 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-07-14 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-24 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State