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GRUBB & ELLIS AFFILIATES,INC.

Company Details

Name: GRUBB & ELLIS AFFILIATES,INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Sep 1996 (28 years ago)
Entity Number: 2068590
County: New York
Place of Formation: Delaware
Principal Address: 1551 NORTH TUSTIN AVE, SUITE 300, SANTA ANA, CA, United States, 92705
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Chief Executive Officer

Name Role Address
JAMES JONES Chief Executive Officer 1551 NORTH TUSTIN AVE, SUITE 300, SANTA ANA, CA, United States, 92705

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

History

Start date End date Type Value
2010-10-21 2012-09-04 Address 1551 NORTH TUSTIN AVE, SUITE #300, SANTA ANA, NY, 92705, USA (Type of address: Principal Executive Office)
2010-10-21 2012-09-04 Address 1551 NORTH TUSTIN AVE, SUITE #300, SANTA ANA, NY, 92705, USA (Type of address: Chief Executive Officer)
2008-08-28 2010-10-21 Address 1551 NORTH TUSTIN AVE, STE 200, SANTA ANA, NY, 92705, USA (Type of address: Chief Executive Officer)
2008-08-28 2010-10-21 Address 1551 NORTH TUSTIN AVE, STE 200, SANTA ANA, NY, 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)
2006-09-15 2008-08-28 Address 500 W MONROE / SUITE 2800, CHICAGO, IL, 60661, USA (Type of address: Principal Executive Office)
2006-09-15 2008-05-29 Address 701 S PETERS STREET / 2ND FL, NEW ORLEANS, LA, 70130, USA (Type of address: Service of Process)
2006-09-15 2008-08-28 Address 500 W MONROE / SUITE 2800, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
2004-11-09 2006-09-15 Address 701 SOUTH PETERS ST, SECOND FLOOR, NEW ORLEANS, LA, 70130, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120904006293 2012-09-04 BIENNIAL STATEMENT 2012-09-01
110630000342 2011-06-30 CERTIFICATE OF CHANGE 2011-06-30
101021003040 2010-10-21 BIENNIAL STATEMENT 2010-09-01
080828002518 2008-08-28 BIENNIAL STATEMENT 2008-09-01
080529000880 2008-05-29 CERTIFICATE OF CHANGE 2008-05-29
060915002001 2006-09-15 BIENNIAL STATEMENT 2006-09-01
041109002816 2004-11-09 BIENNIAL STATEMENT 2004-09-01
040210000162 2004-02-10 CANCELLATION OF ANNULMENT OF AUTHORITY 2004-02-10
DP-1526028 2001-03-28 ANNULMENT OF AUTHORITY 2001-03-28
000929002204 2000-09-29 BIENNIAL STATEMENT 2000-09-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State