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Prologis, Inc.

Active San Francisco, CA

(415)394-9000

Prologis, Inc. Overview

Prologis, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Tuesday, November 25, 1997 and is approximately twenty-seven years old, as recorded in documents filed with Florida Department 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.

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Name
Michael T. Blair 140 ~ Background Report ~	Manager Treasurer Secretary
Carter H. Andrus 9 ~ Background Report ~	President
Marilyn Cartwright 130 ~ Background Report ~	Treasurer Secretary
Edward S. Nekritz 229 ~ Background Report ~	Secretary General Counsel Chief Legal Officer
Rohn T. Grazer 101 ~ Background Report ~	Director Managing Director Managing Member
Gary E. Anderson 62 ~ Background Report ~	Chief Operating Officer CEO
Thomas S. Olinger 82 ~ Background Report ~	Chief Financial Officer CFO
Eugene F. Reilly 79 ~ Background Report ~	Chief Investment Off
Michael S. Curless 62 ~ Background Report ~	Chief Customer Offic
Walter C. Rakowich 39 ~ Background Report ~	CEO Director
Eugene Reily ~ Background Report ~	CEO
William Sullivan 7 ~ Background Report ~	CFO
Michael A. Coke 1 ~ Background Report ~	CFO Srvp
Jessica Polgar 124 ~ Background Report ~	Treasurer Secretary
John T. Roberts 6 ~ Background Report ~	Treasurer Vp
Timothy D. Arnoldt 3 ~ Background Report ~	Treasurer
Luis A. Belmonte 28 ~ Background Report ~	Director Vp
Daniel H. Case 17 ~ Background Report ~	Director
Douglas D. Abbey 14 ~ Background Report ~	Director
Peter D. Crovo 8 ~ Background Report ~	Secretary Vice President Senior Vice President
T. Roberts Burke 7 ~ Background Report ~	Director Director Cb
David S. Fries 3 ~ Background Report ~	Director Secretary Vp/S Gencsl
Jeffrey L. Skelton 3 ~ Background Report ~	Director
Tamra D. Browne 2 ~ Background Report ~	Secretary Vice President
Thomas W. Tusher 1 ~ Background Report ~	Director
Lynn M. Sedway 1 ~ Background Report ~	Director
Robert H. Edelstein 1 ~ Background Report ~	Director
John H. Diserens 1 ~ Background Report ~	Director Vp
Bruce H. Freedman 1 ~ Background Report ~	Director Vp
Lydia H. Kennard ~ Background Report ~	Director
J. Michael Losh ~ Background Report ~	Director
Frederick W. Reid ~ Background Report ~	Director
Caryl B. Welborn ~ Background Report ~	Director
David R. Cole ~ Background Report ~	Director Director
Carl Webb ~ Background Report ~	Director Director
Scott Gregory 13 ~ Background Report ~	Vice President
Brendon Dedekind 6 ~ Background Report ~	Vice President
Travis Harvey 6 ~ Background Report ~	Vice President
Gayle P. Starr 6 ~ Background Report ~	Vp
Steve Kimball 3 ~ Background Report ~	Vp
William Steinberg 2 ~ Background Report ~	Vp
Martin J. Coyne 2 ~ Background Report ~	Vp
Steve E. Campbell 1 ~ Background Report ~	Vp
Steven J. Callaway 1 ~ Background Report ~	Vp
John L. Rossi 1 ~ Background Report ~	Vp
John T. Meyer 1 ~ Background Report ~	Vp
Tyler W. Higgins 1 ~ Background Report ~	Vp
Andrew N. Singer 1 ~ Background Report ~	Vp
Cynthia J. Sarver 1 ~ Background Report ~	Vp
Carlie P. Headapohl ~ Background Report ~	Vp
Jane L. Harris ~ Background Report ~	Vp
Kent D. Greenwalt ~ Background Report ~	Vp
Gary C. Scheier ~ Background Report ~	Vp
Janice G. Thacher ~ Background Report ~	Vp
Kenneth C. Swartzel ~ Background Report ~	Vp
Christianne C. Chen 72 ~ Background Report ~	Associate Gc Associate General Co Governing Person
Deborah K. Briones 64 ~ Background Report ~	Associate Gc Associate General Co
Edwards S. Nekritz 5 ~ Background Report ~	General Counsel

Showing 8 records out of 58

Other Companies for Prologis, Inc.

Prologis, Inc. is listed as an officer in three other companies.

Name	Status	Incorporated	Key People	Role
Prologis, L.P.	Active	1997	1	Member
Amb/Sj/Cif Limited Partnership	Inactive	1995	1	Member
Amb Property Limited Partnership	Inactive	1997	1	Gplp

60 State St Boston, MA 02109 1 Meadowlands Plz East Rutherford, NJ 07073 505 Montgomery St San Francisco, CA 94111 2731 Executive Park Dr Fort Lauderdale, FL 33331 Pier 1, Bay 1 San Francisco, CA 94111 6250 N River Rd Des Plaines, IL 60018 8755 W Higgins Rd Chicago, IL 60631 17777 Center Court Dr N Cerritos, CA 90703 San Francisco, CA 94111 1 Pier San Francisco, CA 94111

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F97000006243
Date Filed:	Tuesday, November 25, 1997

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	11821606
Date Filed:	Tuesday, November 25, 1997

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	800940526
Date Filed:	Wednesday, February 20, 2008
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Maryland
State ID:	C26481-1997
Date Filed:	Tuesday, November 25, 1997
Date Expired:	Tuesday, October 5, 1999

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Maryland
County:	New York
State ID:	2203959
Date Filed:	Tuesday, December 2, 1997
Source Record	NY DOS

Corporate Notes

Date	Type	Note
11/25/1997	Application For Certificate Of Authority
11/25/1997	Assumed Name Certificate
11/25/1997	Foreign Qualification
12/2/1997	Name History/Actual	Amb Property Corporation
12/2/1997	Name History/Fictitious	Maryland Amb Property
6/10/1998	Annual List
12/5/1998	Annual List	List of Officers for 1998 to 1999
3/8/1999	Certificate Of Withdrawal
10/5/1999	Withdrawal	(1)PG. MMR
2/20/2008	Application for Registration
12/31/2009	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
10/5/2011	Name History/Actual	Prologis, Inc.
11/29/2011	Application for Amended Registration
3/28/2012	Change of Name or Address by Registered Agent
4/26/2012	Change of Registered Agent/Office
12/31/2012	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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

New York Department of State
Data last refreshed on Sunday, April 28, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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

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Prologis, Inc.

Active San Francisco, CA

(415)394-9000

Prologis, Inc. Overview

Key People

Who own Prologis, Inc.

Other Companies for Prologis, Inc.

Known Addresses for Prologis, Inc.

Corporate Filings for Prologis, Inc.

Florida Department of State

Texas Secretary of State

Texas Secretary of State

Nevada Secretary of State

New York Department of State

Corporate Notes

Sources

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