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GRUBB & ELLIS COMPANY
Company Details
| Entity Name: |
GRUBB & ELLIS COMPANY |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Revoked
|
| Date Formed: |
15 Nov 1983
|
| Company Number: |
CORP_53263267 |
| File Number: |
53263267 |
| Type of Business: |
Business Corporations |
| Date Status Change: |
12 Apr 2013 |
| Address |
500 W MONROE ST 29TH 2900, CHICAGO, IL, 60661 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2011-06-22
|
CEO
| Name and Address |
Role |
Account Number |
|
GARY HUNT
|
CEO
|
10865
|
Vice president
| Name and Address |
Role |
Account Number |
|
JACK VAN BERKEL
|
Vice president
|
10865
|
|
JEFFREY T HANSON
|
Vice president
|
10865
|
|
RICHARD W PEHIKE
|
Vice president
|
10865
|
Secretary
| Name and Address |
Role |
Account Number |
|
ANDREA R BILLER
|
Secretary
|
10865
|
President
| Name and Address |
Role |
|
TOM D'ARCY, 1551 N TUSTIN AVE #200, SANTA ANA CA 92705
|
President
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1718932
|
Cancelled
|
1010
|
Limited Business License
|
No data
|
2011-04-15
|
2011-05-16
|
2013-05-15
|
|
BUSINESS LICENSE
|
1970060
|
Issued
|
1010
|
Limited Business License
|
No data
|
2009-06-11
|
2009-06-11
|
2011-05-15
|
|
BUSINESS LICENSE
|
1142010
|
Issued
|
1010
|
Limited Business License
|
No data
|
2004-12-16
|
2003-11-16
|
2004-11-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
NEWMARK GRUBB KNIGHT FRANK REAL ESTATE
|
No data
|
2012-05-09
|
2013-04-01
|
Involuntary Cancellation
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
200000000
|
71007711000
|
0.01
|
|
PREF
|
12 % CUMULATIVE
|
Voting Rights
|
1000000
|
965700000
|
0.01
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
