AMERICAN RETAIL PROPERTIES, INC.

Company Details

Entity Name:	AMERICAN RETAIL PROPERTIES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	11 May 1989 (36 years ago)
Document Number:	P24276
FEI/EIN Number	222256839
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

Director

Name	Role	Address
BRENNINKMEYER ROLAND HUGO	Director	105 WEST SUPERIOR STREET, DULUTH, MN
BRENNINKMEYER BERNARD	Director	2501 EAST GUASTI ROAD, ONTARIO, CA, 91761
BRENNINKMEYER JOANNES AP	Director	586 ARGUS ROAD, OAKVILLE, ONTARIO, CANADA, l6j-33

President

Name	Role	Address
BRENNINKMEYER BERNARD	President	2501 EAST GUASTI ROAD, ONTARIO, CA, 91761

Secretary

Name	Role	Address
TEDESCHI WILLIAM P	Secretary	6251 CROOKED CREEK ROAD, NORCROSS, GA, 30092

Vice President

Name	Role	Address
TEDESCHI WILLIAM P	Vice President	6251 CROOKED CREEK ROAD, NORCROSS, GA, 30092
BURGESS JOHN	Vice President	2501 EAST GUASTI ROAD, ONTARIO, CA

Treasurer

Name	Role	Address
JACKSON HOARD	Treasurer	1114 AVE OF THE AMERICAS, 28TH FLOOR, NEW YORK, NY, 10035

Assistant Secretary

Name	Role	Address
BURGESS JOHN	Assistant Secretary	2501 EAST GUASTI ROAD, ONTARIO, CA

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2002-01-24	No data	No data
NAME CHANGE AMENDMENT	1995-03-30	AMERICAN RETAIL PROPERTIES, INC.	No data

Date of last update: 02 Feb 2025

Sources: Florida Department of State