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GRUBB & ELLIS CONSULTING SERVICES COMPANY

Branch

Company Details

Name: GRUBB & ELLIS CONSULTING SERVICES COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Jul 1999 (25 years ago)
Date of dissolution: 29 Jun 2016
Branch of: GRUBB & ELLIS CONSULTING SERVICES COMPANY, Florida (Company Number P95000031846)
Entity Number: 2402210
ZIP code: 12207
County: Albany
Place of Formation: Florida
Principal Address: 1551 N TUSTIN AVE STE 200, 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

Chief Executive Officer

Name Role Address
JACK VAN BERKEL Chief Executive Officer 1551 N TUSTIN AVE, STE 200, SANTA ANA, CA, United States, 92705

Agent

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

History

Start date End date Type Value
2009-07-15 2011-06-28 Address 1551 N TUSTIN AVE, STE 200, SANTAQ ANA, CA, 92705, USA (Type of address: Principal Executive Office)
2008-05-29 2011-06-30 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2008-05-29 2011-06-30 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2007-10-01 2009-07-15 Address 500 WEST MONROE, SUITE 2800, CHICAGO, IL, 61109, USA (Type of address: Principal Executive Office)
2007-10-01 2009-07-15 Address 500 WEST MONROE, SUITE 2800, CHICAGO, IL, 61109, USA (Type of address: Chief Executive Officer)
2005-09-16 2007-10-01 Address 2215 SANDERS ROAD SUITE 400, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer)
2003-07-10 2005-09-16 Address 4675 MACARTHUR COURT, SUITE 1600, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer)
2001-08-01 2007-10-01 Address 2215 SANDERS ROAD, SUITE 400, NORTHBROOK, IL, 60062, USA (Type of address: Principal Executive Office)
2001-08-01 2003-07-10 Address 2215 SANDERS ROAD, SUITE 400, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer)
1999-09-02 2002-04-09 Name LANDAUER REALTY GROUP, INC.

Filings

Filing Number Date Filed Type Effective Date
DP-2179078 2016-06-29 ANNULMENT OF AUTHORITY 2016-06-29
110630000363 2011-06-30 CERTIFICATE OF CHANGE 2011-06-30
110628002504 2011-06-28 BIENNIAL STATEMENT 2011-07-01
090715002816 2009-07-15 BIENNIAL STATEMENT 2009-07-01
080529000876 2008-05-29 CERTIFICATE OF CHANGE 2008-05-29
071001002738 2007-10-01 BIENNIAL STATEMENT 2007-07-01
050916002676 2005-09-16 BIENNIAL STATEMENT 2005-07-01
030710002323 2003-07-10 BIENNIAL STATEMENT 2003-07-01
020409000627 2002-04-09 CERTIFICATE OF AMENDMENT 2002-04-09
010801002001 2001-08-01 BIENNIAL STATEMENT 2001-07-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State