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GRUBB & ELLIS COMPANY

Company Details

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

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
THOMAS D'ARCY Chief Executive Officer 1551 N TUSTIN AVE, STE 300, SANTA ANA, CA, United States, 92705

History

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)

Filings

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

Date of last update: 04 Jan 2025

Sources: New York Secretary of State