Entity Name: | HENDERSON GLOBAL INVESTORS (NORTH AMERICA) INC. |
Jurisdiction: | Illinois |
Entity Type: | Corporation - Foreign BCA |
Status: | Revoked |
Date Formed: | 23 Dec 1994 |
Company Number: | CORP_58125474 |
File Number: | 58125474 |
Type of Business: | All Inclusive Purpose |
Date Status Change: | 13 May 2022 |
Address | 311 S WACKER DR 17 600, CHICAGO, IL, 60606 |
Place of Formation: | DELAWARE |
Name and Address | Role | Appointment Date |
---|---|---|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2009-05-11 |
Name and Address | Role | Account Number |
---|---|---|
BRUCE KOEPFGEN, 151 DETROIT ST DENVER CO 80206 | President | No data |
JAMES O'BRIEN | President | 254889 |
Name and Address | Role | Account Number |
---|---|---|
CHRISTOPHER YARBROUGH | Secretary | 254889 |
Name and Address | Role | Account Number |
---|---|---|
DOUGLAS G DENYER | Treasurer | 254889 |
License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
---|---|---|---|---|---|---|---|---|
BUSINESS LICENSE | 1301391 | Issued | 1010 | Limited Business License | No data | 2016-05-05 | 2013-03-16 | 2015-03-15 |
Name | Change Date |
---|---|
HENDERSON INVESTORS NORTH AMERICA INC. | 2001-03-15 |
PHOENIX REALTY ADVISORS, INC. | 2000-04-07 |
Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
---|---|---|---|---|---|
COMMON | No data | Voting Rights | 5000 | 1569000 | 1 |
Date of last update: 16 Jan 2025