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Grubb & Ellis Company

Company Details

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 - )

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

CEO

Name Role Address
THOMAS D ARCY CEO 1551 N. TUSTIN AVE, STE 300 SANTA ANA, CA 92705 USA

CFO

Name Role Address
MICHAEL J RISPOLI CFO 1551 N TUSTIN AVE STE 200 SANTA ANA, CA 92705 US

CIO

Name Role Address
JEFFREY T HANSON CIO 1551 N TUSTIN AVE STE 200 SANTA ANA, CA 92705 US

VICE PRESIDENT

Name Role Address
MATTHEW A ENGEL VICE PRESIDENT 1551 N TUSTIN AVE STE 200 SANTA ANA, CA 92705 US

COO

Name Role Address
JACK VAN BERKEL COO 1551 N TUSTIN AVE STE 200 SANTA ANA, CA 92705 US

DIRECTOR

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

SECRETARY

Name Role Address
MICHAEL J RISPOLI SECRETARY 1551 N. TUSTIN AVE, STE 300 SANTA ANA, CA 92705 USA

Filings

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