Search icon

GRUBB & ELLIS MANAGEMENT SERVICES, INC.

Company Details

Name: GRUBB & ELLIS MANAGEMENT SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jul 1992 (32 years ago)
Entity Number: 1654928
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 1551 N TUSTIN AVE, STE 300, SANTA ANA, CA, United States, 92705
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JACK VAN BERKEL Chief Executive Officer 1551 N TUSTIN AVE, STE 300, SANTA ANA, CA, United States, 92705

History

Start date End date Type Value
2008-07-30 2012-07-20 Address 1551 N TUSTIN AVE, STE 200, SANTA ANA, CA, 92705, USA (Type of address: Principal Executive Office)
2008-07-30 2010-08-06 Address 1551 N TUSTIN AVE, STE 200, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer)
2008-05-15 2011-07-06 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-05-15 2011-07-06 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2006-07-03 2008-07-30 Address 500 WEST MONROE, STE. 2800, CHICAGO, IL, 60661, USA (Type of address: Principal Executive Office)
2006-07-03 2008-07-30 Address 500 WEST MONROE, SUITE 2800, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
2000-08-02 2006-07-03 Address 2215 SANDERS RD, SUITE 400, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer)
1998-07-22 2006-07-03 Address 2215 SANDERS RD, STE. 400, NORTHBROOK, IL, 60062, USA (Type of address: Principal Executive Office)
1998-07-22 2000-08-02 Address 2215 SANDERS RD., STE. 400, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer)
1998-07-22 2008-05-15 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120720006161 2012-07-20 BIENNIAL STATEMENT 2012-07-01
110706000535 2011-07-06 CERTIFICATE OF CHANGE 2011-07-06
100806003192 2010-08-06 BIENNIAL STATEMENT 2010-07-01
080730002642 2008-07-30 BIENNIAL STATEMENT 2008-07-01
080515000489 2008-05-15 CERTIFICATE OF CHANGE 2008-05-15
060703002648 2006-07-03 BIENNIAL STATEMENT 2006-07-01
040812002064 2004-08-12 BIENNIAL STATEMENT 2004-07-01
020627002578 2002-06-27 BIENNIAL STATEMENT 2002-07-01
000802002104 2000-08-02 BIENNIAL STATEMENT 2000-07-01
980722002334 1998-07-22 BIENNIAL STATEMENT 1998-07-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State