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MESIROW FINANCIAL INVESTMENT MANAGEMENT, INC.

MESIROW FINANCIAL INVESTMENT MANAGEMENT, INC.

Branch

Company Details

Name:	MESIROW FINANCIAL INVESTMENT MANAGEMENT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Jul 2009 (16 years ago)
Branch of:	MESIROW FINANCIAL INVESTMENT MANAGEMENT, INC., Illinois (Company Number CORP_55224609)
Entity Number:	3837815
ZIP code:	12207
County:	New York
Place of Formation:	Illinois
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	353 N. CLARK STREET, CHICAGO, IL, United States, 60654

Contact Details

Phone +1 312-595-6000

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
NATALIE A BROWN	Chief Executive Officer	353 N. CLARK STREET, CHICAGO, IL, United States, 60654

History

Start date	End date	Type	Value
2023-07-24	2023-07-24	Address	353 N. CLARK STREET, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer)
2019-07-18	2023-07-24	Address	353 N. CLARK STREET, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer)
2015-11-04	2023-07-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-11-04	2023-07-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-07-02	2019-07-18	Address	353 N. CLARK STREET, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer)
2011-10-07	2015-11-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-10-07	2015-11-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-07-12	2013-07-02	Address	353 NORTH CLARK STREET, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer)
2011-07-12	2013-07-02	Address	353 NORTH CLARK STREET, CHICAGO, IL, 60654, USA (Type of address: Principal Executive Office)
2011-07-12	2011-10-07	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2011-04-14	2011-10-07	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2009-07-27	2011-04-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 19801, USA (Type of address: Registered Agent)
2009-07-27	2011-07-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 19801, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230724000088	2023-07-24	BIENNIAL STATEMENT	2023-07-01
210720001455	2021-07-20	BIENNIAL STATEMENT	2021-07-20
190718060006	2019-07-18	BIENNIAL STATEMENT	2019-07-01
170711006284	2017-07-11	BIENNIAL STATEMENT	2017-07-01
151104000177	2015-11-04	CERTIFICATE OF CHANGE	2015-11-04
150702007287	2015-07-02	BIENNIAL STATEMENT	2015-07-01
130702006133	2013-07-02	BIENNIAL STATEMENT	2013-07-01
111007000240	2011-10-07	CERTIFICATE OF CHANGE	2011-10-07
110712002418	2011-07-12	BIENNIAL STATEMENT	2011-07-01
110414000750	2011-04-14	CERTIFICATE OF CHANGE	2011-04-14
090727000043	2009-07-27	APPLICATION OF AUTHORITY	2009-07-27

Date of last update: 03 Feb 2025

Sources: New York Secretary of State