One Ny Plaza Holdings V LLC

Active Chicago, IL

One Ny Plaza Holdings V LLC Overview

One Ny Plaza Holdings V LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, October 22, 1999 and is approximately twenty-five years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

Sponsored

Learn More D&B Reports Available for One Ny Plaza Holdings V LLC

Network Visualizer

Name
Dennis H. Friedrich 33 ~ Background Report ~	President Director COO Us Commercial Oper
Richard B. Clark 54 ~ Background Report ~	CEO Director
Bryan K. Davis 63 ~ Background Report ~	CFO Senior Vp
G. Mark Brown 84 ~ Background Report ~	Director Senior Vp Finance
Kathleen G. Kane 26 ~ Background Report ~	Secretary Senior Vp General Counsel
Edward F. Beisner 34 ~ Background Report ~	Senior Vp Controller
Brett M. Fox 59 ~ Background Report ~	Senior Vp Corporate Counsel
Robert M. Jambols 3 ~ Background Report ~	Vice President Tax
Ted R. Jadwin 17 ~ Background Report ~	Member
Michael C. Colleran 15 ~ Background Report ~	Member
Willaim R C Tresham ~ Background Report ~	Member

Showing 8 records out of 11

10 S Riverside Plz Chicago, IL 60606 3 World Financial Ctr New York, NY 10281

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active
State:	Texas
State ID:	705751523
Date Filed:	Friday, October 22, 1999
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type:	Foreign
Status:	Inactive
State:	California
State ID:	199930910080
Date Filed:	Tuesday, November 2, 1999

Corporate Notes

Source	Date	Type	Note
	10/22/1999	Application For Certificate Of Authority
	7/31/2003	Change of Registered Agent/Office
	12/31/2003	Public Information Report (PIR)
	12/31/2004	Public Information Report (PIR)
	12/31/2005	Public Information Report (PIR)
	11/21/2006	Application for Amended Certificate of Authority
	12/31/2006	Public Information Report (PIR)
	12/31/2007	Public Information Report (PIR)
	12/31/2008	Public Information Report (PIR)
	10/30/2009	Change of Office by Registered Agent

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

What next?

Follow

Receive an email notification when changes occur for One Ny Plaza Holdings V LLC.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for One Ny Plaza Holdings V LLC and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

One Ny Plaza Holdings V LLC

Active Chicago, IL