| Name: | GRUBB & ELLIS COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 1993 (31 years ago) |
| Entity Number: | 1781911 |
| 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THOMAS D'ARCY | Chief Executive Officer | 1551 N TUSTIN AVE, STE 300, SANTA ANA, CA, United States, 92705 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-05-13 | 2011-12-23 | Address | 1551 N TUSTIN AVE STE 200, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer) |
| 2009-05-13 | 2011-12-23 | Address | 1551 N TUSTIN AVE STE 200, SANTA ANA, CA, 92705, USA (Type of address: Principal Executive Office) |
| 2008-05-15 | 2011-06-30 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2008-05-15 | 2011-06-30 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2006-02-13 | 2009-05-13 | Address | GRUBB & ELLIS COMPANY, 2215 SANDERS RD STE 400, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer) |
| 2003-12-05 | 2006-02-13 | Address | 29400 N WOODWARD AVE, SUITE 250, BLOOMFIELD HILLS, MI, 48304, USA (Type of address: Chief Executive Officer) |
| 2003-12-05 | 2009-05-13 | Address | ATTN: FAITH BOMKAMP, 2215 SANDERS RD / SUITE 400, NORTHBROOK, IL, 60062, USA (Type of address: Principal Executive Office) |
| 2002-06-11 | 2003-12-05 | Address | 55 EAST 59TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2002-06-11 | 2003-12-05 | Address | ATTN FAITH SHOOK, 2215 SANDERS RD, STE 400, NORTHBROOK, IL, 60062, USA (Type of address: Principal Executive Office) |
| 2000-01-24 | 2002-06-11 | Address | 2215 SANDERS ROAD, SUITE 400, NORTHBROOK, IL, 60062, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111223002548 | 2011-12-23 | BIENNIAL STATEMENT | 2011-12-01 |
| 110630000337 | 2011-06-30 | CERTIFICATE OF CHANGE | 2011-06-30 |
| 090513002267 | 2009-05-13 | BIENNIAL STATEMENT | 2009-12-01 |
| 080515000485 | 2008-05-15 | CERTIFICATE OF CHANGE | 2008-05-15 |
| 060213002770 | 2006-02-13 | BIENNIAL STATEMENT | 2005-12-01 |
| 031205002674 | 2003-12-05 | BIENNIAL STATEMENT | 2003-12-01 |
| 020611002560 | 2002-06-11 | BIENNIAL STATEMENT | 2001-12-01 |
| 000124002903 | 2000-01-24 | BIENNIAL STATEMENT | 1999-12-01 |
| 971202002315 | 1997-12-02 | BIENNIAL STATEMENT | 1997-12-01 |
| 970415000679 | 1997-04-15 | CERTIFICATE OF CHANGE | 1997-04-15 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 311302491 | 0213600 | 2007-07-31 | 175 E. PARK DRIVE, TONAWANDA, NY, 14150 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 206229593 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100037 B04 |
| Issuance Date | 2007-10-02 |
| Abatement Due Date | 2007-10-12 |
| Current Penalty | 1800.0 |
| Initial Penalty | 1800.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100303 G01 II |
| Issuance Date | 2007-10-02 |
| Abatement Due Date | 2007-10-10 |
| Current Penalty | 1350.0 |
| Initial Penalty | 1350.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100305 J04 IIE |
| Issuance Date | 2007-10-02 |
| Abatement Due Date | 2007-10-05 |
| Current Penalty | 1350.0 |
| Initial Penalty | 1350.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | NoInspection |
| Safety/Health | Safety |
| Case Closed | 2005-01-13 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1106204 | Other Contract Actions | 2011-09-02 | other | |||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | GRUBB & ELLIS COMPANY |
| Role | Plaintiff |
| Name | LICHTENBERG |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2008-05-23 |
| Termination Date | 2008-06-27 |
| Section | 1332 |
| Sub Section | OC |
| Status | Terminated |
Parties
| Name | POBLOCKI |
| Role | Plaintiff |
| Name | GRUBB & ELLIS COMPANY |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order decided |
| Nature Of Judgment | no monetary award |
| Judgement | defendant |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2012-05-11 |
| Termination Date | 2014-12-15 |
| Section | 0158 |
| Status | Terminated |
Parties
| Name | GRUBB & ELLIS COMPANY |
| Role | Plaintiff |
| Name | GRUBB & ELLIS COMPANY |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order decided |
| Nature Of Judgment | no monetary award |
| Judgement | defendant |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2012-05-08 |
| Termination Date | 2014-12-15 |
| Section | 0158 |
| Status | Terminated |
Parties
| Name | GRUBB & ELLIS COMPANY |
| Role | Plaintiff |
| Name | GRUBB & ELLIS COMPANY |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 173000 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2011-07-07 |
| Termination Date | 2011-10-28 |
| Section | 1332 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | GRUBB & ELLIS COMPANY |
| Role | Plaintiff |
| Name | WALKER |
| Role | Defendant |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
