Prologis IV, Inc. Overview
Prologis IV, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, February 9, 1998 and is approximately twenty-six 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.
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Prologis IV, Inc.
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Key People
Who own Prologis IV, Inc.
Name | |
---|---|
Marilyn Cartwright 130 |
Treasurer
Secretary
|
Jessica Polgar 124 |
Treasurer
Secretary
|
Michael T. Blair 139 |
Manager
|
Edward S. Nekritz 228 |
Secretary
Chief Legal Officer
General Counsel
Director
Vice President
Senior Vice President
|
Rohn T. Grazer 101 |
Director
Managing Director
|
Thomas S. Olinger 81 |
Chief Financial Officer
|
Eugene F. Reilly 78 |
Chief Investment Off
|
Gary E. Anderson 61 |
Chief Operating Officer
|
Michael S. Curless 61 |
Chief Customer Offic
|
Ted R. Antenucci 44 |
President
Secretary
|
Walter C. Rakowich 39 |
CEO
Secretary
|
Jeffrey H. Schwartz 17 |
CEO
|
William Sullivan 7 |
CFO
|
M. Gordon Keiser 8 |
Secretary
Vice President
|
Steve Szymanski 5 |
Secretary
Vice President
Senior Vice President
|
Christianne C. Chen 72 |
Associate Gc
Associate General Co
General Counsel
|
Deborah K. Briones 63 |
Associate Gc
Associate General Co
General Counsel
|
James M. Wallace 10 |
First Vp
|
Showing 8 records out of 18
Companies for Prologis IV, Inc.
Prologis IV, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Prologis |
Active
|
1994 |
12
|
Member
|
Other Companies for Prologis IV, Inc.
Prologis IV, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Prologis Limited Partnership IV |
Inactive
|
1994 |
1
|
Known Addresses for Prologis IV, Inc.
Corporate Filings for Prologis IV, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F94000005564 |
Date Filed: | Wednesday, October 26, 1994 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 11944506 |
Date Filed: | Monday, February 9, 1998 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M11000003849 |
Date Filed: | Thursday, July 28, 2011 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/9/1998 | Application For Certificate Of Authority | ||
2/9/1998 | Certificate of Assumed Business Name | ||
5/13/1998 | Certificate of Assumed Business Name | ||
8/19/1998 | Application For Amended Certificate Of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
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 | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
8/2/2011 | Amendment to Registration - Conversion or Merger | ||
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) | ||
12/31/2022 | 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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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5
Known Addresses
4545 Airport Way Denver, CO 80239
Pier One Bay One San Francisco, CA 94111
PIER ONE, BAY ONE San Francisco, CA 94111
1 Attn Legal San Francisco, CA 94111
1800 Wazee St Denver, CO 80202
These addresses are known to be associated with Prologis IV, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records