| Entity Name: | KENNEDY-WILSON PROPERTIES LTD. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 25 Jun 1971 |
| Company Number: | CORP_49854374 |
| File Number: | 49854374 |
| Type of Business: | Business Corporations |
| Address | 900 N MICHIGAN AVE 1120, CHICAGO, IL, 60611 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | KENNEDY-WILSON PROPERTIES LTD., RHODE ISLAND | 001662383 | RHODE ISLAND |
| Headquarter of | KENNEDY-WILSON PROPERTIES LTD., NEW YORK | 4501070 | NEW YORK |
| Headquarter of | KENNEDY-WILSON PROPERTIES LTD., MINNESOTA | 84c51478-a276-e611-816e-00155d01c56d | MINNESOTA |
| Headquarter of | KENNEDY-WILSON PROPERTIES LTD., MINNESOTA | 028e0417-8d4f-ef11-9085-00155d01c440 | MINNESOTA |
| Headquarter of | KENNEDY-WILSON PROPERTIES LTD., KENTUCKY | 0844109 | KENTUCKY |
| Headquarter of | KENNEDY-WILSON PROPERTIES LTD., CONNECTICUT | 1118568 | CONNECTICUT |
| Headquarter of | KENNEDY-WILSON PROPERTIES LTD., IDAHO | 630046 | IDAHO |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1532055 | 9701 WILSHIRE BLVD., SUITE 700, BEVERLY HILLS, CA, 90212 | 9701 WILSHIRE BLVD., SUITE 700, BEVERLY HILLS, CA, 90212 | 310-887-6400 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | S-3ASR |
| File number | 333-235473-101 |
| Filing date | 2019-12-12 |
| File | View File |
Filings since 2018-07-03
| Form type | 424B3 |
| File number | 333-225709-151 |
| Filing date | 2018-07-03 |
| File | View File |
Filings since 2018-06-28
| Form type | EFFECT |
| File number | 333-225709-151 |
| Filing date | 2018-06-28 |
| File | View File |
Filings since 2018-06-27
| Form type | UPLOAD |
| Filing date | 2018-06-27 |
| File | View File |
Filings since 2018-06-19
| Form type | S-4 |
| File number | 333-225709-151 |
| Filing date | 2018-06-19 |
| File | View File |
Filings since 2016-11-02
| Form type | S-3ASR |
| File number | 333-214390-32 |
| Filing date | 2016-11-02 |
| File | View File |
Filings since 2016-08-11
| Form type | 424B5 |
| File number | 333-192059-112 |
| Filing date | 2016-08-11 |
| File | View File |
Filings since 2016-08-09
| Form type | 424B5 |
| File number | 333-192059-112 |
| Filing date | 2016-08-09 |
| File | View File |
Filings since 2014-11-14
| Form type | 424B5 |
| File number | 333-192059-112 |
| Filing date | 2014-11-14 |
| File | View File |
Filings since 2014-11-12
| Form type | 424B5 |
| File number | 333-192059-112 |
| Filing date | 2014-11-12 |
| File | View File |
Filings since 2014-03-21
| Form type | 305B2 |
| File number | 333-192059-112 |
| Filing date | 2014-03-21 |
| File | View File |
Filings since 2014-03-21
| Form type | 424B5 |
| File number | 333-192059-112 |
| Filing date | 2014-03-21 |
| File | View File |
Filings since 2014-03-19
| Form type | 424B5 |
| File number | 333-192059-112 |
| Filing date | 2014-03-19 |
| File | View File |
Filings since 2013-11-01
| Form type | S-3ASR |
| File number | 333-192059-112 |
| Filing date | 2013-11-01 |
| File | View File |
Filings since 2013-05-29
| Form type | 424B3 |
| File number | 333-186690-34 |
| Filing date | 2013-05-29 |
| File | View File |
Filings since 2013-03-04
| Form type | EFFECT |
| File number | 333-186690-34 |
| Filing date | 2013-03-04 |
| File | View File |
Filings since 2013-02-14
| Form type | S-4 |
| File number | 333-186690-34 |
| Filing date | 2013-02-14 |
| File | View File |
Filings since 2012-11-21
| Form type | 424B5 |
| File number | 333-184752-59 |
| Filing date | 2012-11-21 |
| File | View File |
Filings since 2012-11-21
| Form type | 305B2 |
| File number | 333-184752-59 |
| Filing date | 2012-11-21 |
| File | View File |
Filings since 2012-11-19
| Form type | 424B5 |
| File number | 333-184752-59 |
| Filing date | 2012-11-19 |
| File | View File |
Filings since 2012-11-15
| Form type | EFFECT |
| File number | 333-184752-59 |
| Filing date | 2012-11-15 |
| File | View File |
Filings since 2012-11-15
| Form type | S-3/A |
| File number | 333-184752-59 |
| Filing date | 2012-11-15 |
| File | View File |
Filings since 2012-11-14
| Form type | UPLOAD |
| Filing date | 2012-11-14 |
| File | View File |
Filings since 2012-11-05
| Form type | S-3 |
| File number | 333-184752-59 |
| Filing date | 2012-11-05 |
| File | View File |
Filings since 2012-01-06
| Form type | 424B3 |
| File number | 333-177177-10 |
| Filing date | 2012-01-06 |
| File | View File |
Filings since 2011-12-30
| Form type | EFFECT |
| File number | 333-177177-10 |
| Filing date | 2011-12-30 |
| File | View File |
Filings since 2011-12-28
| Form type | S-4/A |
| File number | 333-177177-10 |
| Filing date | 2011-12-28 |
| File | View File |
Filings since 2011-10-05
| Form type | S-4 |
| File number | 333-177177-10 |
| Filing date | 2011-10-05 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KENNEDY WILSON PROPERTIES 401(K) PLAN | 2023 | 362709910 | 2024-10-01 | KENNEDY-WILSON PROPERTIES, LTD | 106 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-10-01 |
| Name of individual signing | DEBRA SKVAREK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2007-01-05 |
| Name and Address | Role | Account Number |
|---|---|---|
| EDMOND SACHSE 151 S EL CAMINO DRIVE BEVERLY HILLS CA 90212 | President | No data |
| William J. McMorrow | President | 13030 |
| Name and Address | Role | Account Number |
|---|---|---|
| LEE SHAPIRO, 151 S EL CAMINO DRIVE BEVERLY HILLS CA 90212 | Secretary | No data |
| Freeman Lyle | Secretary | 13030 |
| Name and Address | Role | Account Number |
|---|---|---|
| DANIEL BARANOWSKI | Vice president | 13030 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1594577 | Issued | 1010 | Limited Business License | No data | 2020-09-14 | 2020-09-16 | 2022-09-15 |
| REAL ESTATE | 477013280 | No data | No data | LICENSED REAL ESTATE BRANCH OFFICE | No data | 2015-02-10 | 2016-08-11 | 2018-10-31 |
| BUSINESS LICENSE | 87130 | Cancelled | 1010 | Limited Business License | No data | 2005-04-20 | 2005-05-16 | 2006-05-15 |
| REAL ESTATE | 478003724 | No data | No data | LICENSED REAL ESTATE BROKER CORPORATION | No data | 1981-09-03 | 2022-12-01 | 2024-10-31 |
| REAL ESTATE | 478002648 | No data | No data | LICENSED REAL ESTATE BROKER CORPORATION | No data | 1978-03-21 | 1978-03-21 | 2000-10-31 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| KENNEDY WILSON | No data | 2016-11-17 | 2019-01-23 | Voluntary Cancellation | No data |
| KENNEDY WILSON PROPERTIES | Assume Name | 2016-11-17 | No data | No data | No data |
| STRATA REAL ESTATE SERVICES | No data | 1997-11-05 | 2000-11-17 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| KENNEDY-WILSON PROPERTIES LTD., ILLINOIS | 1998-08-27 |
| HEITMAN PROPERTIES LTD. | 1998-07-17 |
| CENTRE PROPERTIES LTD. | 1986-11-12 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 100000 | 39764000 | 1 |
Date of last update: 16 Jan 2025
