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CB RICHARD ELLIS CORPORATE FACILITIES MANAGEMENT, INC.

Company Details

Name: CB RICHARD ELLIS CORPORATE FACILITIES MANAGEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Dec 1994 (30 years ago)
Entity Number: 1879745
County: Dutchess
Date of dissolution: 28 Jun 2007
Place of Formation: Delaware
Principal Address: 100 N SEPULVEDA BOULEVARD, SUITE 1050, EL SEGUNDO, CA, United States, 90245
Principal Address ZIP Code:
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
BRETT WHITE Chief Executive Officer 100 N SEPULVEDA BOULEVARD, SUITE 1050, EL SEGUNDO, CA, United States, 90245

History

Start date End date Type Value
2005-02-01 2007-03-05 Address 865 SOUTH FIGUEROA ST, STE 3400, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer)
2005-02-01 2007-03-05 Address 865 SOUTH FIGUEROA ST, STE 3400, LOS ANGELES, CA, 90017, USA (Type of address: Principal Executive Office)
2000-12-28 2005-02-01 Address 200 N SEPULVEDA BLVD, SUITE 300, EL SEGUNDO, CA, 90245, USA (Type of address: Principal Executive Office)
1999-11-12 2007-03-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-12-16 2000-12-28 Address 533 S. FREMONT AVE, LOS ANGELES, CA, 90071, 1712, USA (Type of address: Principal Executive Office)
1998-12-16 2005-02-01 Address 5950 BERKSHIRE LANE, SUITE 1000, DALLAS, TX, 75225, USA (Type of address: Chief Executive Officer)
1998-12-16 1999-11-12 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-12-23 1998-12-16 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-12-23 1998-04-22 Name CB COMMERCIAL/KOLL CORPORATE FACILITIES MANAGEMENT, INC.
1997-05-09 1997-12-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070628000044 2007-06-28 CERTIFICATE OF TERMINATION 2007-06-28
070305002553 2007-03-05 BIENNIAL STATEMENT 2006-12-01
050201002153 2005-02-01 BIENNIAL STATEMENT 2004-12-01
001228002627 2000-12-28 BIENNIAL STATEMENT 2000-12-01
991112000478 1999-11-12 CERTIFICATE OF CHANGE 1999-11-12
981216002601 1998-12-16 BIENNIAL STATEMENT 1998-12-01
980422000336 1998-04-22 CERTIFICATE OF AMENDMENT 1998-04-22
971223000297 1997-12-23 CERTIFICATE OF CHANGE 1997-12-23
971223000091 1997-12-23 CERTIFICATE OF AMENDMENT 1997-12-23
970509002429 1997-05-09 BIENNIAL STATEMENT 1996-12-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State