Name: | Grubb & Ellis Company |
Jurisdiction: | Rhode Island |
Entity type: | Foreign Corporation |
Status: | Revoked Entity |
Date of Organization in Rhode Island: | 05 Nov 1997 (27 years ago) |
Date of Dissolution: | 28 Aug 2013 (11 years ago) |
Date of Status Change: | 28 Aug 2013 (11 years ago) |
Identification Number: | 000097532 |
Place of Formation: | DELAWARE |
Principal Address: | 1551 N. TUSIN AVENUE SUITE 200, SANTA ANA, CA, 92705, USA |
Purpose: | COMMERCIAL REAL ESTATE SERVICES |
Fictitious names: |
Newmark Grubb Knight Frank Real Estate (trading name, 2012-07-24 - ) |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
Name | Role | Address |
---|---|---|
THOMAS D ARCY | CEO | 1551 N. TUSTIN AVE, STE 300 SANTA ANA, CA 92705 USA |
Name | Role | Address |
---|---|---|
MICHAEL J RISPOLI | CFO | 1551 N TUSTIN AVE STE 200 SANTA ANA, CA 92705 US |
Name | Role | Address |
---|---|---|
JEFFREY T HANSON | CIO | 1551 N TUSTIN AVE STE 200 SANTA ANA, CA 92705 US |
Name | Role | Address |
---|---|---|
MATTHEW A ENGEL | VICE PRESIDENT | 1551 N TUSTIN AVE STE 200 SANTA ANA, CA 92705 US |
Name | Role | Address |
---|---|---|
JACK VAN BERKEL | COO | 1551 N TUSTIN AVE STE 200 SANTA ANA, CA 92705 US |
Name | Role | Address |
---|---|---|
THOMAS D ARCY | DIRECTOR | 1551 N. TUSTIN AVE, STE 300 SANTA ANA, CA 92705 USA |
C. MICHAEL KOJAIAN | DIRECTOR | 1551 N TUSTIN AVE STE 200 SANTA ANA, CA 92705 USA |
DEVIN I MURPHY | DIRECTOR | 1551 N TUSTIN AVE STE 200 SANTA ANA, CA 92705 US |
D. FLEET WALLACE | DIRECTOR | 1551 N TUSTIN AVE STE 200 SANTA ANA, CA 92705 US |
ROBERT J MCLAUGHLIN | DIRECTOR | 1551 N TUSTIN AVE STE 200 SANTA ANA, CA 92705 US |
RODGER D YOUNG | DIRECTOR | 1551 N TUSTIN AVE STE 200 SANTA ANA, CA 92705 US |
Name | Role | Address |
---|---|---|
MICHAEL J RISPOLI | SECRETARY | 1551 N. TUSTIN AVE, STE 300 SANTA ANA, CA 92705 USA |
Number | Name | File Date |
---|---|---|
201327266230 | Revocation Certificate For Failure to File the Annual Report for the Year | 2013-08-28 |
201321853030 | Revocation Notice For Failure to File An Annual Report | 2013-06-03 |
201295032990 | Fictitious Business Name Statement | 2012-07-24 |
201289935650 | Annual Report | 2012-02-22 |
201180321570 | Statement of Change of Registered/Resident Agent | 2011-06-21 |
201174102790 | Annual Report | 2011-01-27 |
201060255890 | Application for Amended Certificate of Authority | 2010-03-15 |
201056224460 | Annual Report | 2010-01-13 |
200940604580 | Annual Report | 2009-01-16 |
200837142980 | Application for Amended Certificate of Authority | 2008-10-28 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State