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PROLOGIS, INC.

PROLOGIS, INC.

Company Details

Name:	PROLOGIS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Dec 1997 (27 years ago)
Entity Number:	2203959
ZIP code:	12207
County:	New York
Place of Formation:	Maryland
Principal Address:	1800 WAZEE STREET, SUITE 500, DENVER, CO, United States, 80202
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
KIM B. SNYDER	Chief Executive Officer	1800 WAZEE STREET, SUITE 500, DENVER, CO, United States, 80202

Agent

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

History

Start date	End date	Type	Value
2023-12-14	2023-12-14	Address	1800 WAZEE STREET, SUITE 500, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2019-12-03	2023-12-14	Address	1800 WAZEE STREET, SUITE 500, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2011-11-02	2023-12-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-11-02	2023-12-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-03-02	2019-12-03	Address	PIER 1, BAY 1, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office)
2006-11-01	2011-11-02	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-11-01	2011-11-02	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-01-24	2019-12-03	Address	PIER 1, BAY 1, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2002-01-24	2009-03-02	Address	PIER 1, BAY 1, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office)
2000-02-18	2002-01-24	Address	505 MONTGOMERY STREET, 5TH FLOOR, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2000-02-18	2002-01-24	Address	505 MONTGOMERY STREET, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office)
1999-12-30	2006-11-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-12-30	2006-11-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-11-23	1999-12-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-23	1999-12-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-12-02	1999-11-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-12-02	2011-10-05	Name	AMB PROPERTY CORPORATION
1997-12-02	1997-12-02	Name	AMB PROPERTY CORPORATION
1997-12-02	1999-11-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231214003232	2023-12-14	BIENNIAL STATEMENT	2023-12-14
211210002425	2021-12-10	BIENNIAL STATEMENT	2021-12-10
191203060283	2019-12-03	BIENNIAL STATEMENT	2019-12-01
171201007154	2017-12-01	BIENNIAL STATEMENT	2017-12-01
151201006758	2015-12-01	BIENNIAL STATEMENT	2015-12-01
131205006245	2013-12-05	BIENNIAL STATEMENT	2013-12-01
120208002498	2012-02-08	BIENNIAL STATEMENT	2011-12-01
111102000969	2011-11-02	CERTIFICATE OF CHANGE	2011-11-02
111005000353	2011-10-05	CERTIFICATE OF AMENDMENT	2011-10-05
091214002159	2009-12-14	BIENNIAL STATEMENT	2009-12-01
090302002202	2009-03-02	BIENNIAL STATEMENT	2007-12-01
061101000825	2006-11-01	CERTIFICATE OF CHANGE	2006-11-01
051220002601	2005-12-20	BIENNIAL STATEMENT	2005-12-01
040102002335	2004-01-02	BIENNIAL STATEMENT	2003-12-01
020124002322	2002-01-24	BIENNIAL STATEMENT	2001-12-01
000218002523	2000-02-18	BIENNIAL STATEMENT	1999-12-01
991230000351	1999-12-30	CERTIFICATE OF CHANGE	1999-12-30
991123000020	1999-11-23	CERTIFICATE OF CHANGE	1999-11-23
971202000170	1997-12-02	APPLICATION OF AUTHORITY	1997-12-02

Date of last update: 12 Nov 2024

Sources: New York Secretary of State