| Entity Name: | AMERICAN RETAIL PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 May 1989 (36 years ago) |
| Date of dissolution: | 24 Jan 2002 (23 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 24 Jan 2002 (23 years ago) |
| Document Number: | P24276 |
| FEI/EIN Number |
222256839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O CAMBRIAN CORPORATION, 1114 AVENUE OF THE AMERICAS, 28TH FLOOR, NEW YORK, NY, 10036, US |
| Mail Address: | %LEGAL DEPT., AMERICAN RETAIL GROUP, INC., 6251 CROOKED CREEK RD., NORCROSS, GA, 30092 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| BRENNINKMEYER ROLAND HUGO | Director | 105 WEST SUPERIOR STREET, DULUTH, MN |
| BRENNINKMEYER BERNARD | President | 2501 EAST GUASTI ROAD, ONTARIO, CA, 91761 |
| BRENNINKMEYER BERNARD | Director | 2501 EAST GUASTI ROAD, ONTARIO, CA, 91761 |
| TEDESCHI WILLIAM P | Secretary | 6251 CROOKED CREEK ROAD, NORCROSS, GA, 30092 |
| BURGESS JOHN | Assistant Secretary | 2501 EAST GUASTI ROAD, ONTARIO, CA |
| BRENNINKMEYER JOANNES AP | Director | 586 ARGUS ROAD, OAKVILLE, ONTARIO, CANADA, l6j-33 |
| TEDESCHI WILLIAM P | Vice President | 6251 CROOKED CREEK ROAD, NORCROSS, GA, 30092 |
| JACKSON HOARD | Treasurer | 1114 AVE OF THE AMERICAS, 28TH FLOOR, NEW YORK, NY, 10035 |
| BURGESS JOHN | Vice President | 2501 EAST GUASTI ROAD, ONTARIO, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2002-01-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-01-24 | C/O CAMBRIAN CORPORATION, 1114 AVENUE OF THE AMERICAS, 28TH FLOOR, NEW YORK, NY 10036 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-30 | C/O CAMBRIAN CORPORATION, 1114 AVENUE OF THE AMERICAS, 28TH FLOOR, NEW YORK, NY 10036 | - |
| NAME CHANGE AMENDMENT | 1995-03-30 | AMERICAN RETAIL PROPERTIES, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2002-01-24 |
| ANNUAL REPORT | 2001-05-30 |
| Reg. Agent Change | 2001-02-26 |
| ANNUAL REPORT | 2000-05-03 |
| ANNUAL REPORT | 1999-04-21 |
| ANNUAL REPORT | 1998-03-20 |
| ANNUAL REPORT | 1997-04-16 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
