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Jackson Street Holdings, Inc.

Branch

Company Details

Name: Jackson Street Holdings, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 06 Jan 2009 (16 years ago)
Date of Dissolution: 06 Sep 2013 (11 years ago)
Date of Status Change: 06 Sep 2013 (11 years ago)
Branch of: Jackson Street Holdings, Inc., ILLINOIS (Company Number CORP_66347605)
Identification Number: 000488384
Place of Formation: ILLINOIS
Principal Address: 11 MADISON STREET, OAK PARK, IL, 60302, USA
Mailing Address: ATTN: BARBARA VERDUCCI 800 NICOLLET MALL (BC-MN-H21R), MINNEAPOLIS, MN, 55402, USA
Purpose: TO HOLD

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
RICHARD J MIKOS PRESIDENT 800 NICOLLET MALL MINNEAPOLIS, MN 55402 USA

TREASURER

Name Role Address
GREG B WILSON TREASURER 800 NICOLLET MALL MINNEAPOLIS, MN 55402 USA

SECRETARY

Name Role Address
LAURA F BEDNARSKI SECRETARY 800 NICOLLET MALL MINNEAPOLIS, MN 55402 USA

VICE PRESIDENT

Name Role Address
JYOTSNA DESAI VICE PRESIDENT 221 S FIGUEROA ST STE 100 LOS ANGELES, CA 90012 USA
JAMES HOLLIMAN VICE PRESIDENT 1420 KETTNER BLVD SAN DIEGO, CA 92101 USA
AMY B SADOFF VICE PRESIDENT 800 NICOLLET MALL MINNEAPOLIS, MN 55402 USA
DANIEL R SUNDELL VICE PRESIDENT 800 NICOLLET MALL MINNEAPOLIS, MN 55402 USA
BILLIE TANABE VICE PRESIDENT 221 S FIGUEROA ST STE 100 LOS ANGELES, CA 90012 USA
ROGER C LUNDEEN VICE PRESIDENT 555 SW OAK ST PORTLAND , OR 97204 USA
CLAUDIA MARCINIAK VICE PRESIDENT 28 MADISON ST OAK PARK, IL 60302 USA
SCOTT LORENZINI VICE PRESIDENT 221 S FIGUEROA ST STE 100 LOS ANGELES, CA 90012 USA
RICK PAGE VICE PRESIDENT 11 W MADISON ST OAK PARK, IL 60302 USA
THOMAS A PANTALION VICE PRESIDENT 800 NICOLLET MALL MINNEAPOLIS, MN 55402 USA

ASSISTANT SECRETARY

Name Role Address
CARA L SEELEY ASSISTANT SECRETARY 800 NICOLLET MALL MINNEAPOLIS, MN 55402 USA

DIRECTOR

Name Role Address
RICHARD J MIKOS DIRECTOR 800 NICOLLET MALL MINNEAPOLIS, MN 55402 USA

Filings

Number Name File Date
201327846630 Application for Certificate of Withdrawal 2013-09-06
201324375250 Statement of Change of Registered/Resident Agent Office 2013-06-17
201311794930 Statement of Change of Registered/Resident Agent Office 2013-02-12
201310879430 Annual Report 2013-02-04
201287613190 Annual Report 2012-01-05
201178753420 Statement of Change of Registered/Resident Agent Office 2011-05-02
201173235110 Annual Report 2011-01-06
201056238430 Annual Report 2010-01-13
200939972890 Application for Certificate of Authority 2009-01-06

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Related by address

No related companies by address

Date of last update: 13 Oct 2024

Sources: Rhode Island Department of State

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