| Entity Name: | FIFTH THIRD REAL ESTATE INVESTMENT TRUST, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 15 Mar 2001 |
| Company Number: | CORP_61536876 |
| File Number: | 61536876 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 04 Feb 2016 |
| Address | 222 S RIVERSIDE PLZ 34, CHICAGO, IL, 60606 |
| Place of Formation: | MARYLAND |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2003-10-31 |
| Name and Address | Role | Account Number |
|---|---|---|
| ROBERT SULLIVAN, 222 S RIVERSIDE PLAZA, CHICAGO IL 60606 | President | 320011 |
| Name and Address | Role | Account Number |
|---|---|---|
| NEIL PRENDERGAST | Secretary | 320011 |
| Name and Address | Role | Account Number |
|---|---|---|
| FIFTH THIRD BANK, CORP. | Shareholder | 320011 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1841933 | Issued | 1010 | Limited Business License | No data | 2014-09-03 | 2014-09-16 | 2016-09-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 36000 | 36000000 | No data |
| PREF | A | No Voting Rights | 1000 | 500000 | No data |
| PREF | B | No Voting Rights | 425000 | 425000000 | No data |
Date of last update: 20 Jan 2025
