Prologis Development Services Incorporated Overview
Prologis Development Services Incorporated filed as a Foreign Limited-Liability Company in the State of Nevada on Tuesday, February 14, 1995 and is approximately twenty-nine years old, as recorded in documents filed with Nevada 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.
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Prologis Development Services Incorporated
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Key People
Who own Prologis Development Services Incorporated
Name | |
---|---|
Marilyn Cartwright 130 |
Treasurer
Secretary
|
Jessica Polgar 124 |
Treasurer
Secretary
|
Michael T. Blair 139 |
Manager
Director
|
Edward S. Nekritz 228 |
Secretary
General Counsel
Chief Legal Officer
Manager
Director
|
Rohn T. Grazer 101 |
Director
Managing Director
|
Prologis 7 |
Member
NonMM
|
Eugene F. Reilly 78 |
Chief Investment Off
President
Manager
|
Thomas S. Olinger 81 |
Chief Financial Officer
|
Michael S. Curless 61 |
Chief Customer Offic
|
Gary E. Anderson 61 |
Chief Operating Officer
|
Ted R. Antenucci 44 |
President
Secretary
|
Walter C. Rakowich 39 |
President
CEO
Secretary
|
Jeffrey H. Swartz |
CEO
|
William Sullivan 7 |
CFO
|
Phillip D. Joseph 4 |
Manager
Treasurer
|
Eugene M. McCluskey 7 |
Secretary
Vice President
|
Steve Szymanski 5 |
Secretary
Vice President
|
John R. Rizzo 2 |
Director
|
Edward S. Nekrtiz 1 |
Director
|
David Turner |
Secretary
Vice President
|
James M. Wallace 10 |
Vice President
First V.P.
First Vp
|
Brendon Dedekind 6 |
Vice President
|
Christianne C. Chen 72 |
Associate Gc
General Counsel
|
Deborah K. Briones 63 |
Associate Gc
General Counsel
|
Showing 8 records out of 24
Companies for Prologis Development Services Incorporated
Prologis Development Services Incorporated lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Prologis |
Active
|
1994 |
11
|
Member
|
Prologis, A Maryland Real Estate Investment Trust (Sole Member) |
Inactive
|
Member
|
||
Prologis, A Maryland Real Estate Investment Trust |
Inactive
|
Governing Person
|
Known Addresses for Prologis Development Services Incorporated
Corporate Filings for Prologis Development Services Incorporated
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F94000005566 |
Date Filed: | Wednesday, October 26, 1994 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 10373806 |
Date Filed: | Thursday, February 23, 1995 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01928881 |
Date Filed: | Thursday, February 23, 1995 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M12000001752 |
Date Filed: | Wednesday, March 28, 2012 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201210410192 |
Date Filed: | Wednesday, March 28, 2012 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C2361-1995 |
Date Filed: | Tuesday, February 14, 1995 |
Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/14/1995 | Foreign Qualification | ||
2/23/1995 | Application For Certificate Of Authority | ||
7/14/1997 | Change Of Registered Agent/Office | ||
2/17/1998 | Annual List | ||
8/7/1998 | Application For Amended Certificate Of Authority | ||
8/18/1998 | Amendment | CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (2)PGS. DMF SCI DEVELOPMENT SERVICES INCORPORATED DMFB 00001 | |
2/22/1999 | Annual List | ||
2/9/2000 | Annual List | ||
3/2/2001 | Annual List | ||
3/7/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
2/6/2003 | Annual List | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
3/11/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
2/28/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
2/13/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
2/9/2007 | Annual List | ||
2/28/2007 | Amended List | ||
4/4/2007 | Registered Agent Name Change | ||
12/31/2007 | Public Information Report (PIR) | ||
1/17/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
2/9/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
2/18/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
2/17/2011 | Annual List | ||
1/4/2012 | Annual List | ||
4/4/2012 | Application for Foreign Registration | ||
4/4/2012 | Convert In | ||
4/9/2012 | Amendment to Registration - Conversion or Merger | ||
12/31/2012 | Public Information Report (PIR) | ||
2/1/2013 | Annual List | ||
12/10/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
1/8/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
1/7/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
1/6/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
1/12/2018 | Annual List | ||
2/6/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
4545 Airport Way Denver, CO 80239
Pier One Bay One San Francisco, CA 94111
1 San San Francisco, CA 94111
1800 Wazee St Denver, CO 80202
These addresses are known to be associated with Prologis Development Services Incorporated however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records