CBRE MANAGED SERVICES INC

Company Details

Name:	CBRE MANAGED SERVICES INC
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Oct 2015 (9 years ago)
Entity Number:	4830562
County:	Suffolk
Address:	28 LIBERTY STreet, NEW YORK, NY, United States, 10005
Address ZIP Code:	10005
Principal Address:	2100 MCKINNEY AVE, SUITE 1250, DALLAS, TX, United States, 75201
Principal Address ZIP Code:	75201

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STreet, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
ROBERT E SULENTIC	Chief Executive Officer	2100 MCKINNEY AVE, SUITE 1250, DALLAS, TX, United States, 75201

History

Start date	End date	Type	Value
2024-07-31	2024-07-31	Address	400 SOUTH HOPE STREET, 25TH FLOOR, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2024-07-31	2024-07-31	Address	2100 MCKINNEY AVE, SUITE 1250, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2024-07-31	2024-07-31	Address	2100 MCKINNEY AVE, SUITE 1250, 25TH FLOOR, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2023-10-30	2024-07-31	Address	400 SOUTH HOPE STREET, 25TH FLOOR, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2023-10-30	2023-10-30	Address	400 SOUTH HOPE STREET, 25TH FLOOR, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2023-10-30	2023-10-30	Address	2100 MCKINNEY AVE, SUITE 1250, 25TH FLOOR, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2023-10-30	2023-10-30	Address	2100 MCKINNEY AVE, SUITE 1250, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2023-10-30	2024-07-31	Address	2100 MCKINNEY AVE, SUITE 1250, 25TH FLOOR, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2023-10-30	2024-07-31	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-10-30	2024-07-31	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-10-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-10-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-10-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-10-23	2023-10-30	Address	400 SOUTH HOPE STREET, 25TH FLOOR, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2015-10-07	2017-10-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-10-07	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240731000909	2024-07-31	CERTIFICATE OF MERGER	2024-07-31
231030019663	2023-10-30	BIENNIAL STATEMENT	2023-10-01
211029002220	2021-10-29	BIENNIAL STATEMENT	2021-10-29
191028060368	2019-10-28	BIENNIAL STATEMENT	2019-10-01
SR-73111	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-73110	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171023006289	2017-10-23	BIENNIAL STATEMENT	2017-10-01
160209000011	2016-02-09	CERTIFICATE OF AMENDMENT	2016-02-09
151007000062	2015-10-07	APPLICATION OF AUTHORITY	2015-10-07

Date of last update: 06 Nov 2024

Sources: New York Secretary of State