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BREIT RETAIL HOLDCO LLC

Company Details

Entity Name: BREIT RETAIL HOLDCO LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 24 Aug 2021
Company Number: LLC_10629713
File Number: 10629713
Type of Management: Manager Managed
Date Status Change: 01 Jul 2024
Address 10920 VIA FRONTERA, STE 220, SAN DIEGO, 92127, CA
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, COOK-NOT IN CITY OF CHICAGO Agent 2023-04-13

Manager

Name and Address Role Appointment Date
BREIT BINGO HOLDINGS LLC, 10920 VIA FRONTERA, STE 220, SAN DIEGO, CA, 92127 Manager 2024-07-01

Historical Names

Name Change Date
BDPF RETAIL HOLDCO REIT LLC 2021-12-20

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State