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HENDERSON GLOBAL INVESTORS (NORTH AMERICA) INC.

Company Details

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

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2009-05-11

President

Name and Address Role Account Number
BRUCE KOEPFGEN, 151 DETROIT ST DENVER CO 80206 President No data
JAMES O'BRIEN President 254889

Secretary

Name and Address Role Account Number
CHRISTOPHER YARBROUGH Secretary 254889

Treasurer

Name and Address Role Account Number
DOUGLAS G DENYER Treasurer 254889

License

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

Historical Names

Name Change Date
HENDERSON INVESTORS NORTH AMERICA INC. 2001-03-15
PHOENIX REALTY ADVISORS, INC. 2000-04-07

Shares

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

Sources: Illinois Office of the Secretary of State