| Entity Name: | ABR PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 01 Nov 1995 (29 years ago) |
| Date of dissolution: | 28 Dec 2015 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Dec 2015 (9 years ago) |
| Document Number: | P95000083651 |
| FEI/EIN Number | 59-3359093 |
| Address: | 3311 EAST OLD SHAKOPEE RD, MINNEAPOLIS, MN 55425 |
| Mail Address: | 3311 EAST OLD SHAKOPEE RD, MINNEAPOLIS, MN 55425 |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1440167 | 3311 EAST OLD SHAKOPEE ROAD, MINNEAPOLIS, MN, 55425 | 3311 EAST OLD SHAKOPEE ROAD, MINNEAPOLIS, MN, 55425 | 615 370-7000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Form type | 424B3 |
| File number | 333-152649-14 |
| Filing date | 2008-12-23 |
| File | View File |
Filings since 2008-12-22
| Form type | EFFECT |
| File number | 333-152649-14 |
| Filing date | 2008-12-22 |
| File | View File |
Filings since 2008-12-18
| Form type | CORRESP |
| Filing date | 2008-12-18 |
| File | View File |
Filings since 2008-12-15
| Form type | S-4/A |
| File number | 333-152649-14 |
| Filing date | 2008-12-15 |
| File | View File |
Filings since 2008-11-26
| Form type | S-4/A |
| File number | 333-152649-14 |
| Filing date | 2008-11-26 |
| File | View File |
Filings since 2008-09-12
| Form type | S-4/A |
| File number | 333-152649-14 |
| Filing date | 2008-09-12 |
| File | View File |
Filings since 2008-07-30
| Form type | S-4 |
| File number | 333-152649-14 |
| Filing date | 2008-07-30 |
| File | View File |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| TIMOTHY , FARLEY G. | VICE PRESIDENT | 3311 EAST OLD SHAKOPEE RD, MINNEAPOLIS, MN 55425 |
| CUCCI, NICHOLAS D. | VICE PRESIDENT | 3311 EAST OLD SHAKOPEE RD, MINNEAPOLIS, MN 55425 |
| MOLLET, LAURA K. | VICE PRESIDENT | 3311 EAST OLD SHAKOPEE RD, MINNEAPOLIS, MN 55425 |
| FORNETTI, PATRICK | VICE PRESIDENT | 3311 EAST OLD SHAKOPEE RD, MINNEAPOLIS, MN 55425 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY , FARLEY G. | TAX | 3311 EAST OLD SHAKOPEE RD, MINNEAPOLIS, MN 55425 |
| PIEHLER-SHAW, KAREN | TAX | 3311 EAST OLD SHAKOPEE RD, MINNEAPOLIS, MN 55425 |
| Name | Role | Address |
|---|---|---|
| PIEHLER-SHAW, KAREN | ASSISTANT VICE PRESIDENT | 3311 EAST OLD SHAKOPEE RD, MINNEAPOLIS, MN 55425 |
| Name | Role | Address |
|---|---|---|
| CUCCI, NICHOLAS D. | TREASURER | 3311 EAST OLD SHAKOPEE RD, MINNEAPOLIS, MN 55425 |
| Name | Role | Address |
|---|---|---|
| CUCCI, NICHOLAS D. | DIRECTOR | 3311 EAST OLD SHAKOPEE RD, MINNEAPOLIS, MN 55425 |
| MOLLET, LAURA K. | DIRECTOR | 3311 EAST OLD SHAKOPEE RD, MINNEAPOLIS, MN 55425 |
| Name | Role | Address |
|---|---|---|
| MOLLET, LAURA K. | SECRETARY | 3311 EAST OLD SHAKOPEE RD, MINNEAPOLIS, MN 55425 |
| Name | Role | Address |
|---|---|---|
| MOLLET, LAURA K. | ASSOCIATE GENERAL COUNSEL | 3311 EAST OLD SHAKOPEE RD, MINNEAPOLIS, MN 55425 |
| Name | Role | Address |
|---|---|---|
| FORNETTI, PATRICK | FINANCE HRS | 3311 EAST OLD SHAKOPEE RD, MINNEAPOLIS, MN 55425 |
| Name | Role | Address |
|---|---|---|
| CLAPES, MARY L. | ASSISTANT SECRETARY | 3311 EAST OLD SHAKOPEE RD, MINNEAPOLIS, MN 55425 |
| Name | Role | Address |
|---|---|---|
| KOMINEK, ANNE G. | ASSISTANT TREASURER | 3311 EAST OLD SHAKOPEE RD, MINNEAPOLIS, MN 55425 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-12-28 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L15000212179. CONVERSION NUMBER 900000156989 |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | 3311 EAST OLD SHAKOPEE RD, MINNEAPOLIS, MN 55425 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-28 | 3311 EAST OLD SHAKOPEE RD, MINNEAPOLIS, MN 55425 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-11-10 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-11-10 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2015-05-31 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-04-12 |
| Reg. Agent Change | 2009-11-10 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-04-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
