GRUBB & ELLIS CONSULTING SERVICES COMPANY
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| Name: | GRUBB & ELLIS CONSULTING SERVICES COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jul 1999 (26 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JACK VAN BERKEL | Chief Executive Officer | 1551 N TUSTIN AVE, STE 200, SANTA ANA, CA, United States, 92705 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| 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: Service of Process) |
| 2008-05-29 | 2011-06-30 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 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) |
| 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 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State