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  5. GREENRIDGE SHOPS, INC.

GREENRIDGE SHOPS, INC.

Company Details

Entity Name: GREENRIDGE SHOPS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 03 Dec 2015 (9 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 08 Dec 2015 (9 years ago)
Document Number: P15000096570
FEI/EIN Number 81-0937583
Address: 1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL 32308
Mail Address: 110 N WACKER DRIVE, SUITE 4000, CHICAGO, IL 60606
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 BOULEVARD, SUITE 100, TALLAHASSEE, FL 32308
HAZEN, MAUREEN M Director 1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL 32308
FOOTE, CHAD Director 1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL 32308

President

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

Vice President

Name Role Address
MCCARTHY, THOMAS D Vice President 110 N WACKER DRIVE, SUITE 4000 CHICAGO, IL 60606
CHRISTENSEN, LAWRENCE J Vice President 191 N WACKER DRIVE, SUITE 2500, CHICAGO, IL 60606
HUDGINS, MARK Vice President 191 N WACKER DRIVE, SUITE 2500, CHICAGO, IL 60606
GRAY, LYNNE M Vice President 1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL 32308
PROCTOR, TOM Vice President 1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL 32308
FAWCETT, DWIGHT P Vice President 110 N WACKER DRIVE, SUITE 4000 CHICAGO, IL 60606
KELLY, THOMAS P Vice President 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 191 N WACKER DRIVE, SUITE 2500, CHICAGO, IL 60606

Assistant Secretary

Name Role Address
HUDGINS, MARK Assistant Secretary 191 N WACKER DRIVE, SUITE 2500, CHICAGO, IL 60606
PROCTOR, TOM Assistant Secretary 1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL 32308
FAWCETT, DWIGHT P Assistant Secretary 110 N WACKER DRIVE, SUITE 4000 CHICAGO, IL 60606
KELLY, THOMAS P Assistant Secretary 110 N WACKER DRIVE, SUITE 4000 CHICAGO, IL 60606

Assistant Treasurer

Name Role Address
GRAY, LYNNE M Assistant Treasurer 1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL 32308

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-05-03 1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL 32308 No data
NAME CHANGE AMENDMENT 2015-12-08 GREENRIDGE SHOPS, INC. 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 2020-06-29
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-14
Name Change 2015-12-08

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 OUTPARCEL, INC. SAVANNAH TRADE CENTER IND I, INC. SAVANNAH TRADE CENTER IND II,INC. SBAF RUNNING FOX, INC. MILPITAS MCCARTHY RANCH, 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.

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. NALI PORTFOLIO 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. SBAF RUNNING FOX, INC. LINTON DELRAY, LLC PLANTATION RIDGE APARTMENTS, INC.

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.

HUDGINS, MARK

MODERN MEAL, LLC MODERNMEAL, INC. MODERNMEAL TECHNOLOGY INC. KANNER INVESTMENT PARTNERS, LLC AVON PARK INVESTMENT PARTNERS, LLC MATTHEW DUNDEE INVESTMENTS, LLC MATTHEW OAKS INVESTMENTS, LLC. MATTHEW GROVELAND INVESTMENTS, LLC. MACH TWO GROUP, 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.

PROCTOR, TOM

2001 KIRBY BUILDING, INC. SBAF RUNNING FOX, INC. KENNING, INC. SHOPS AT SADDLE CREEK, INC.

FAWCETT, DWIGHT P

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 DIMENSION SEATTLE, INC. NALI PORTFOLIO LLC

KELLY, THOMAS P

GULF COAST SALES GROUP, L.L.C. 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 MILLS PARK APARTMENTS, LLC HART MIRACLE MARKETPLACE, LLC WEST COAST WINE DISTRIBUTORS LLC DIMENSION SEATTLE, INC.

Related by address

1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL 32308

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. MEADOWLANDS COMPOSITE INDUSTRIAL, INC. 99 MURRAY HILL PARKWAY, INC. 50 AMOR AVENUE, INC.

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. NALI PORTFOLIO LLC LINTON DELRAY, LLC SHOPS AT SADDLE CREEK, INC. GREAT HILLS RETAIL, INC.

Date of last update: 20 Jan 2025

Sources: Florida Department of State

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