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  5. GREAT HILLS RETAIL, INC.

GREAT HILLS RETAIL, INC.

Company Details

Entity Name: GREAT HILLS RETAIL, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 02 May 2005 (20 years ago)
Document Number: P05000064539
FEI/EIN Number 36-2512191
Mail Address: 110 N WACKER DRIVE, SUITE 4000, CHICAGO, IL 60606
Address: 1801 HERMITAGE BLVD, SUITE 100, TALLAHASSEE, FL 32308
ZIP code: 32308
County: Leon
Place of Formation: FLORIDA

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Address
SPOOK, STEPHEN A Director 1801 HERMITAGE BLVD, SUITE 100 TALLAHASSEE, FL 32308
HAZEN, MAUREEN M Director 1801 HERMITAGE BLVD, SUITE 100 TALLAHASSEE, FL 32308
FOOTE, CHAD Director 1801 HERMITAGE BLVD, SUITE 100 TALLAHASSEE, FL 32308

Vice President

Name Role Address
STAUFFER, JEFF Vice President 1801 HERMITAGE BLVD, SUITE 100 TALLAHASSEE, FL 32308
GRAY, LYNNE M Vice President 1801 HERMITAGE BLVD, SUITE 100 TALLAHASSEE, FL 32308
HUDGINS, MARK S Vice President 110 N WACKER DRIVE, SUITE 4000 CHICAGO, IL 60606
MCCARTHY, THOMAS D Vice President 110 N WACKER DRIVE, SUITE 4000 CHICAGO, IL 60606
CHRISTENSEN, LAWRENCE J Vice President 110 N WACKER DRIVE, SUITE 4000 CHICAGO, IL 60606

Assistant Treasurer

Name Role Address
STAUFFER, JEFF Assistant Treasurer 1801 HERMITAGE BLVD, SUITE 100 TALLAHASSEE, FL 32308

Assistant Secretary

Name Role Address
GRAY, LYNNE M Assistant Secretary 1801 HERMITAGE BLVD, SUITE 100 TALLAHASSEE, FL 32308
HUDGINS, MARK S Assistant Secretary 110 N WACKER DRIVE, SUITE 4000 CHICAGO, IL 60606

Secretary

Name Role Address
MCCARTHY, THOMAS D Secretary 110 N WACKER DRIVE, SUITE 4000 CHICAGO, IL 60606

Treasurer

Name Role Address
CHRISTENSEN, LAWRENCE J Treasurer 110 N WACKER DRIVE, SUITE 4000 CHICAGO, IL 60606

President

Name Role Address
TOGNARELLI, MAURY R President 110 N WACKER DRIVE, SUITE 4000 CHICAGO, IL 60606

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-05-03 1801 HERMITAGE BLVD, SUITE 100, TALLAHASSEE, FL 32308 No data
CHANGE OF PRINCIPAL ADDRESS 2017-04-25 1801 HERMITAGE BLVD, SUITE 100, TALLAHASSEE, FL 32308 No data
REGISTERED AGENT NAME CHANGED 2006-02-13 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2006-02-13 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Documents

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

Related by officers

SPOOK, STEPHEN A

2001 KIRBY BUILDING, INC. POPHAM ROAD RETAIL, INC. ASTORIA CENTRAL PARK WEST, INC. PIERHOUSE CHANNELSIDE, INC. DIMENSION SEATTLE, INC. GREENRIDGE SHOPS, INC. GREENRIDGE SHOPS OUTPARCEL, INC. SAVANNAH TRADE CENTER IND I, INC. SAVANNAH TRADE CENTER IND II,INC. SBAF RUNNING FOX, INC.

STAUFFER, JEFF

INDUSTRIAL NORTH AMERICAN PROPERTIES III, LLC INDUSTRIAL NORTH AMERICAN PROPERTIES II, LLC INDUSTRIAL NORTH AMERICAN PROPERTIES XV, LLC INDUSTRIAL NORTH AMERICAN PROPERTIES XII, LLC POPHAM ROAD RETAIL, INC. APARTMENTS AT SUNRISE, LLC PIERHOUSE CHANNELSIDE, INC. MEADOWLANDS COMPOSITE INDUSTRIAL, INC. 99 MURRAY HILL PARKWAY, INC. 50 AMOR AVENUE, INC.

GRAY, LYNNE M

2001 KIRBY BUILDING, INC. INDUSTRIAL NORTH AMERICAN PROPERTIES III, LLC INDUSTRIAL NORTH AMERICAN PROPERTIES II, LLC INDUSTRIAL NORTH AMERICAN PROPERTIES XV, LLC INDUSTRIAL NORTH AMERICAN PROPERTIES XII, LLC POPHAM ROAD RETAIL, INC. AIRPORT NORTH INDUSTRIAL, INC. APARTMENTS AT SUNRISE, LLC ASTORIA CENTRAL PARK WEST, INC. PIERHOUSE CHANNELSIDE, INC.

HUDGINS, MARK S

SBAF RUNNING FOX, INC. HVP PEMBROKE PINES, LLC SHOPS AT SADDLE CREEK, INC. SMITH FARM/FLORIDA, LLC

MCCARTHY, THOMAS D

INDUSTRIAL NORTH AMERICAN PROPERTIES III, LLC INDUSTRIAL NORTH AMERICAN PROPERTIES II, LLC INDUSTRIAL NORTH AMERICAN PROPERTIES XV, LLC INDUSTRIAL NORTH AMERICAN PROPERTIES XII, LLC APARTMENTS AT SUNRISE, LLC HART ABACOA, LLC DIMENSION SEATTLE, INC. GREENRIDGE SHOPS, INC. SBAF RUNNING FOX, INC. LINTON DELRAY, LLC

CHRISTENSEN, LAWRENCE J

INDUSTRIAL NORTH AMERICAN PROPERTIES III, LLC INDUSTRIAL NORTH AMERICAN PROPERTIES II, LLC INDUSTRIAL NORTH AMERICAN PROPERTIES XV, LLC INDUSTRIAL NORTH AMERICAN PROPERTIES XII, LLC HART BAY ISLE KEY, LLC HART SEABOURN COVE, LLC HART MIRACLE MARKETPLACE, LLC APARTMENTS AT SUNRISE, LLC ASTORIA CENTRAL PARK WEST, INC. PIERHOUSE CHANNELSIDE, INC.

TOGNARELLI, MAURY R

HART - YSI INVESTOR GP LLC INDUSTRIAL NORTH AMERICAN PROPERTIES III, LLC INDUSTRIAL NORTH AMERICAN PROPERTIES II, LLC INDUSTRIAL NORTH AMERICAN PROPERTIES XV, LLC INDUSTRIAL NORTH AMERICAN PROPERTIES XII, LLC HART MIRACLE MARKETPLACE, LLC APARTMENTS AT SUNRISE, LLC HART ABACOA, LLC DIMENSION SEATTLE, INC. GREENRIDGE SHOPS, INC.

HAZEN, MAUREEN M

2001 KIRBY BUILDING, INC. POPHAM ROAD RETAIL, INC. AIRPORT NORTH INDUSTRIAL, INC. ASTORIA CENTRAL PARK WEST, INC. PIERHOUSE CHANNELSIDE, INC. MEADOWLANDS COMPOSITE INDUSTRIAL, INC. 99 MURRAY HILL PARKWAY, INC. 50 AMOR AVENUE, INC. 125 ENTIN ROAD, INC. 2501 71ST STREET, INC.

FOOTE, CHAD

AIRPORT NORTH INDUSTRIAL, INC. ASTORIA CENTRAL PARK WEST, INC. PIERHOUSE CHANNELSIDE, INC. MEADOWLANDS COMPOSITE INDUSTRIAL, INC. 99 MURRAY HILL PARKWAY, INC. 50 AMOR AVENUE, INC. 125 ENTIN ROAD, INC. 2501 71ST STREET, INC. 343 MURRAY HILL PARKWAY, INC. 601 MONTROSE AVE., INC.

Related by address

110 N WACKER DRIVE, SUITE 4000, CHICAGO, IL 60606

INDUSTRIAL NORTH AMERICAN PROPERTIES III, LLC INDUSTRIAL NORTH AMERICAN PROPERTIES II, LLC INDUSTRIAL NORTH AMERICAN PROPERTIES XII, LLC ASTORIA CENTRAL PARK WEST, INC. PIERHOUSE CHANNELSIDE, INC. GREENRIDGE SHOPS, INC. NALI PORTFOLIO LLC LINTON DELRAY, LLC SHOPS AT SADDLE CREEK, INC.

1801 HERMITAGE BLVD, SUITE 100, TALLAHASSEE, FL 32308

ASTORIA CENTRAL PARK WEST, INC. PIERHOUSE CHANNELSIDE, INC. 125 ENTIN ROAD, INC. DIMENSION SEATTLE, INC. ORCHARD COMMONS LLC SBAF RUNNING FOX, INC. MINI WAREHOUSE OF FLORIDA, INC. MERRICK PARK APARTMENTS, INC. SHOPS AT SADDLE CREEK, INC.

Date of last update: 04 Jan 2025

Sources: Florida Department of State

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