CB Richard Ellis Real Estate Services, Inc.

Company Details

Name:	CB Richard Ellis Real Estate Services, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Withdrawn
Date of Organization in Rhode Island:	12 Feb 1999 (26 years ago)
Date of Dissolution:	31 Dec 2009 (15 years ago)
Date of Status Change:	31 Dec 2009 (15 years ago)
Identification Number:	000104896
Place of Formation:	DELAWARE
Principal Address:	11150 SANTA MONICA BOULEVARD SUITE 1600, LOS ANGELES, CA, 90025, USA
Mailing Address:	C/O LEGAL SERVICES 355 SOUTH GRAND AVENUE SUITE 1200, LOS ANGELES, CA, 90071, USA
Purpose:	COMMERCIAL REAL ESTATE SERVICES.
Historical names:	Insignia/ESG, Inc.

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	155 SOUTH MAIN STREET SUITE 301, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name	Role	Address
BRETT WHITE	PRESIDENT	11150 SANTA MONICA BLVD., SUITE 1600 LOS ANGELES, CA 90025 USA

TREASURER

Name	Role	Address
DEBERA FAN	TREASURER	100 NORTH SEPULVEDA BLVD., SUITE 1100 EL SEGUNDO, CA 90245 USA

SECRETARY

Name	Role	Address
LAURENCE H. MIDLER	SECRETARY	11150 SANTA MONICA BLVD., SUITE 1600 LOS ANGELES, CA 90025 USA

SENIOR VICE PRESIDENT

Name	Role	Address
BRIAN D. MCALLISTER	SENIOR VICE PRESIDENT	TWO PALO ALTO SQUARE, SUITE 100, 3000 EL CAMINO REAL PALO ALTO, CA 94306 USA
JOHN T. THORNTON	SENIOR VICE PRESIDENT	355 SOUTH GRAND AVENUE, SUITE 1200 LOS ANGELES, CA 90071 USA
WALLACE L. ROSVALL	SENIOR VICE PRESIDENT	355 SOUTH GRAND AVENUE, SUITE 1200 LOS ANGELES, CA 90071 USA
WANDA N. GOODLOE	SENIOR VICE PRESIDENT	200 PARK AVENUE, 17TH FLOOR NEW YORK, NY 10166 USA

SENIOR VICE PRESIDENT AND ASSISTANT SECRETARY

Name	Role	Address
MICHAEL J. REGAN	SENIOR VICE PRESIDENT AND ASSISTANT SECRETARY	700 COMMERCE DRIVE, SUITE 550 OAK BROOK, IL 60523 USA

SENIOR EXECUTIVE VICE PRESIDENT AND PRESIDENT, THE AMERICAS

Name	Role	Address
CALVIN W. FRESE	SENIOR EXECUTIVE VICE PRESIDENT AND PRESIDENT, THE AMERICAS	301 SOUTH WACKER DRIVE, SUITE 400 CHICAGO, IL 60606 USA

SENIOR VICE PRESIDENT - TAX

Name	Role	Address
BECKY H. YOUNGER	SENIOR VICE PRESIDENT - TAX	100 NORTH SEPULVEDA BLVD., SUITE 1000 EL SEGUNDO, CA 90245 USA

VICE PRESIDENT AND ASSISTANT SECRETARY

Name	Role	Address
GRISWOLD L. WARE	VICE PRESIDENT AND ASSISTANT SECRETARY	700 COMMERCE DRIVE, SUITE 550 OAK BROOK, IL 60523 USA
NANCY R. WESTPHAL	VICE PRESIDENT AND ASSISTANT SECRETARY	2001 ROSS AVENUE, SUITE 3400 DALLAS, TX 75201 USA

EXECUTIVE VICE PRESIDENT - FINANCE, CHIEF ACCOUNTING OFFICER

Name	Role	Address
GIL BOROK	EXECUTIVE VICE PRESIDENT - FINANCE, CHIEF ACCOUNTING OFFICER	100 NORTH SEPULVEDA BLVD., SUITE 1100 EL SEGUNDO, CA 90245 USA

GROUP PRESIDENT, EMEA, ASIA PACIFIC AND DEVELOPMENT SERVICES

Name	Role	Address
ROBERT E. SULENTIC	GROUP PRESIDENT, EMEA, ASIA PACIFIC AND DEVELOPMENT SERVICES	2001 ROSS AVENUE, SUITE 3400 DALLAS, TX 75201 USA

ASSISTANT SECRETARY

Name	Role	Address
CHRIS M. SHAMALY	ASSISTANT SECRETARY	2800 POST OAK BLVD., SUITE 2100 HOUSTON, TX 77506 USA

Events

Type	Date	Old Value	New Value
Name Change	2003-07-29	Insignia/ESG, Inc.	CB Richard Ellis Real Estate Services, Inc.

Filings

Number	Name	File Date
200955754610	Application for Certificate of Withdrawal	2009-12-31
200941853590	Annual Report	2009-02-10
200839407050	Statement of Change of Registered/Resident Agent Office	2008-12-04
200806359270	Annual Report	2008-08-19
200812958690	Revocation Notice For Failure to File An Annual Report	2008-08-04

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State