Prologis Logistics Services Incorporated Overview
Prologis Logistics Services Incorporated filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, February 10, 1999 and is approximately twenty-five years old, as recorded in documents filed with California 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.
Key People
Who own Prologis Logistics Services Incorporated
Name | |
---|---|
Eugene F. Reilly 78 |
President
Chief Investment Off
|
Edward S. Nekritz 228 |
Secretary
Chief Legal Officer
General Counsel
NonDir
NonSec
Director
Director
Head of Global Strat
|
Rohn T. Grazer 101 |
Director
Managing Director
|
Thomas S. Olinger 81 |
Chief Financial Officer
NonTreas
Treasurer
|
Reilly F. Eugene |
NonPres
President
|
Ted R. Antenucci 44 |
President
Chief Investment Off
|
Walter C. Rakowich 39 |
President
Chief Executive Officer
|
Phillip D. Joseph 4 |
Treasurer
|
Leo Lopez 6 |
Vice President
|
Carl Paulson 6 |
Vice President
|
Sean Whiskeman 2 |
Vice President
|
John B. Aviles 2 |
Vice President
|
Krista Shepard 1 |
Vice President
|
Robbin A. Lee 1 |
Vice President
|
Wayne Ellsworth Barrett 1 |
Vice President
|
Bob Bradley Bisnette 1 |
Vice President
|
James M. Wallace 10 |
First Vp
|
Scott Alexander 7 |
First Vice President
|
Michael Wenzell 7 |
Managing Director
|
David Grawemeyer 7 |
Assistant Secretary
Deputy General Couns
Managing Director
|
Ross Matthews 4 |
First Vice President
|
Stephen L. Bryan 3 |
Senior Vice Presiden
|
Thomas T. Marshall 3 |
Executive Vice Presi
|
Jeffrey Finnin 3 |
Chief Accounting Off
Managing Director
|
Luke A. Lands 3 |
Chief Information of
Managing Director
|
Larry H. Harmsen 2 |
Us
Canada President
|
Bert C. Angel 2 |
Senior Vice Presiden
|
Shari J. Jones 2 |
First Vice President
|
Leonard G. Sahling 1 |
First Vp
|
Douglas A. Kiersey 1 |
Regional Director
Senior Vice Presiden
|
Kazuhiro Tsutsumi 1 |
Managing Director
|
David Doyle 1 |
Managing Director
Europe Chief Financi
|
Debra Ann Bonebrake 1 |
Managing Director
|
Ranald Alexander Hahn 1 |
Managing Director
|
Melissa A. Marsden 1 |
Managing Director
|
Kiyoshi Nagasawa 1 |
Managing Director
|
Silvano Solis 1 |
Managing Director
|
Gregory John Weaver 1 |
Managing Director
|
Gregory J. Arnold 1 |
Senior Vice Presiden
|
Gregory Allen Bauer 1 |
Senior Vice Presiden
|
Eric Daniel Brown 1 |
Regional Director
Senior Vice Presiden
|
Maurice Dalton 1 |
Senior Vice Presiden
|
Michael Grant Englhard 1 |
Senior Vice Presiden
|
Joseph Ghazal 1 |
Regional Director
Senior Vice Presiden
|
Jeremy Dylan Giles 1 |
Regional Director
Senior Vice Presiden
|
Jonathan Gimblett 1 |
Senior Vice Presiden
|
Robert A. Kritt 1 |
Senior Vice Presiden
|
William Scott Lamson 1 |
Regional Director
Senior Vice Presiden
|
Brian N. Marsh 1 |
Senior Vice Presiden
|
Simon N. Nelson 1 |
Senior Vice Presiden
|
Scott Fisher Pryce 1 |
Senior Vice Presiden
|
Graham James Reece 1 |
Senior Vice Presiden
|
David D. Riefe 1 |
Senior Vice Presiden
|
Masahiro Sakashita 1 |
Senior Vice Presiden
|
Mario Sander 1 |
Senior Vice Presiden
|
Alan Sarjant 1 |
Senior Vice Presiden
|
Todd M. Schefler 1 |
Senior Vice Presiden
|
Richard Haynes Strader 1 |
Senior Vice Presiden
|
Roger Tassel 1 |
Senior Vice Presiden
|
Albert Tol 1 |
Senior Vice Presiden
|
Andrew Tuckett 1 |
Senior Vice Presiden
Regional Director-Op
|
Robert David Turner 1 |
Senior Vice Presiden
|
Paul Weston 1 |
Senior Vice Presiden
|
Alexandra C. Borgogni-Lopes 1 |
First Vice President
|
Andrew Ernest Briley 1 |
First Vice President
|
Gustavo Alberto Cardozo 1 |
First Vice President
|
Stephan Dalbeck 1 |
First Vice President
|
Neal Rodney Davidson 1 |
First Vice President
|
Andrew Sims Doughtie 1 |
First Vice President
|
Rudolf Haemel 1 |
First Vice President
|
Roland Albert Hennebach 1 |
First Vice President
|
Shigeru Inada 1 |
First Vice President
|
Simon Charles Jenkins 1 |
First Vice President
|
Jagadeeshwar Kalagiri 1 |
First Vice President
|
Peter Owen Kane 1 |
First Vice President
|
Allan Laven 1 |
First Vice President
|
Jean-Louis Lazuech 1 |
First Vice President
|
Chris Lewis 1 |
First Vice President
|
Maciej Madejak 1 |
First Vice President
|
Gregory Richard Moore 1 |
First Vice President
|
Christian Nickels-Teske 1 |
First Vice President
|
Tania D. Oryshchyn 1 |
First Vice President
|
Bendeck D. Peterson 1 |
First Vp
|
John R. Picchiotti 1 |
First Vp
|
Peter Ruijgrok 1 |
First Vp
|
Thomas Alan Sheraden 1 |
First Vp
|
John Ferguson Taylor 1 |
First Vp
|
Antoon Van Ommeren 1 |
First Vp
|
Robin Woodbridge 1 |
First Vp
|
Charles Sullivan 2 |
Head of Global Opera
|
John R. Rizzo 2 |
Chief Sustainability
MD-Global Constructi
|
Mike Yamada 1 |
Japan President
|
Betty J. Remstedt 1 |
Frist Vp
|
Other Companies for Prologis Logistics Services Incorporated
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ant, LLC |
Active
|
1998 |
5
|
Member
|
Prologis-Exchange Black Mountain DC 3 LLC |
Active
|
2015 |
1
|
Manager
|
Boomer Energy, LLC |
Active
|
2012 |
4
|
Member
|
CS Integrated LLC |
Active
|
1997 |
2
|
Member
|
Prologis Essentials LLC |
Active
|
2020 |
2
|
Member
|
Hercules LLC |
Active
|
1997 |
1
|
Member
|
Amb Customer Services, LLC |
Active
|
2000 |
1
|
Member
|
Third and King Investors, LLC |
Active
|
2001 |
1
|
Member
|
Mission Bay N2 Parcel 1, LLC |
Active
|
2001 |
1
|
Member
|
Headlands Pier One, LLC |
Active
|
2001 |
1
|
Member
|
Mission Bay S26 (A), LLC |
Active
|
2001 |
1
|
Member
|
Ptac West LLC |
Active
|
2004 |
1
|
Member
|
Palmtree Portfolio I LLC |
Active
|
2004 |
1
|
Member
|
Amb Spu/Aft, LLC |
Active
|
2005 |
1
|
Member
|
Prologis Sclc Properties LLC |
Active
|
2006 |
1
|
Member
|
Ccg Ontario Operations, LLC |
Active
|
2006 |
1
|
Member
|
Amb Holdco, LLC |
Active
|
2008 |
1
|
Member
|
15221 Canary Avenue LLC |
Active
|
2012 |
1
|
Member
|
Samson Storage LLC |
Active
|
2013 |
1
|
Member
|
Samson Storage VII LLC |
Active
|
2014 |
1
|
Member
|
Samson Storage VIII LLC |
Active
|
2014 |
1
|
Member
|
Samson Storage IX LLC |
Active
|
2014 |
1
|
Member
|
Samson Storage X LLC |
Active
|
2014 |
1
|
Member
|
Samson Storage I LLC |
Active
|
2014 |
1
|
Member
|
Samson Storage II LLC |
Active
|
2014 |
1
|
Member
|
Samson Storage III LLC |
Active
|
2014 |
1
|
Member
|
Samson Storage IV LLC |
Active
|
2014 |
1
|
Member
|
Samson Storage V LLC |
Active
|
2014 |
1
|
Member
|
Samson Storage VI LLC |
Active
|
2014 |
1
|
Member
|
Oliver Solar 1 LLC |
Active
|
2014 |
1
|
Member
|
Oliver Solar 2 LLC |
Active
|
2015 |
1
|
Member
|
Oliver Solar 3 LLC |
Active
|
2015 |
1
|
Member
|
Oliver Solar 4 LLC |
Active
|
2015 |
1
|
Member
|
Oliver Solar 5 LLC |
Active
|
2015 |
1
|
Member
|
Prologis Amazon Tracy LLC |
Active
|
2016 |
1
|
Member
|
Prologis Tracy LLC |
Active
|
2017 |
1
|
Member
|
Prologis Park Moreno Valley Eucalyptus LLC |
Active
|
2018 |
1
|
Member
|
Prologis Labs LLC |
Active
|
2018 |
1
|
Member
|
Sequoia Solar 2 LLC |
Active
|
2019 |
1
|
Member
|
Sequoia Solar 1 LLC |
Active
|
2019 |
1
|
Member
|
Coral Solar 1 LLC |
Active
|
2019 |
1
|
Member
|
Coral Solar 2 LLC |
Active
|
2019 |
1
|
Member
|
Coral Solar 3 LLC |
Active
|
2019 |
1
|
Member
|
Coral Solar 4 LLC |
Active
|
2019 |
1
|
Member
|
Coral Solar 5 LLC |
Active
|
2019 |
1
|
Member
|
Coral Solar 6 LLC |
Active
|
2019 |
1
|
Member
|
Coral Solar 7 LLC |
Active
|
2019 |
1
|
Member
|
Coral Solar 8 LLC |
Active
|
2019 |
1
|
Member
|
Coral Solar 10 LLC |
Active
|
2019 |
1
|
Member
|
Esca-Pld-Dla8, LLC |
Active
|
2020 |
1
|
Member
|
Esca-Pld-Anaheim1, LLC |
Active
|
2020 |
1
|
Member
|
Esca-Pld-Tracy1, LLC |
Active
|
2021 |
1
|
Member
|
Esca-Pld-Chatsworth1, LLC |
Active
|
2021 |
1
|
Member
|
Esca-Pld-Livermore1, LLC |
Active
|
2021 |
1
|
Member
|
Esca-Pld-Stockton1, LLC |
Active
|
2021 |
1
|
Member
|
Esca-Pld-Tracy2, LLC |
Active
|
2021 |
1
|
Member
|
Esca-Pld-Tracy5, LLC |
Active
|
2021 |
1
|
Member
|
Esca-Pld-Tracy6, LLC |
Active
|
2021 |
1
|
Member
|
Esca-Pld-Rialto5, LLC |
Active
|
2021 |
1
|
Member
|
Pld 2420 Yates Avenue LLC |
Active
|
2021 |
1
|
Member
|
Prologis Energy LLC |
Active
|
2022 |
1
|
Member
|
Prologis Mobility LLC |
Active
|
2023 |
1
|
Member
|
Estx-Pld-Pasadena1, LLC |
Active
|
2023 |
1
|
Governing Person
|
Lightricity LLC |
Inactive
|
2023 |
1
|
Member
|
Samson Solar LLC |
Inactive
|
2013 |
1
|
Member
|
Ipc Solar 1 LLC |
Inactive
|
2015 |
1
|
Member
|
Boomer Solar 10 LLC |
Inactive
|
2014 |
1
|
Member
|
Boomer Solar 13 LLC |
Inactive
|
2014 |
1
|
Member
|
Boomer Solar 19 LLC |
Inactive
|
2014 |
1
|
Member
|
Boomer Solar 20 LLC |
Inactive
|
2014 |
1
|
Member
|
Boomer Solar 21 LLC |
Inactive
|
2014 |
1
|
Member
|
Boomer Solar 3 LLC |
Inactive
|
2014 |
1
|
Member
|
Boomer Solar 4 LLC |
Inactive
|
2014 |
1
|
Member
|
Kona Solar LLC |
Inactive
|
2013 |
1
|
Member
|
Heizenberg Solar LLC |
Inactive
|
2013 |
1
|
Member
|
Mrb Solar LLC |
Inactive
|
2013 |
1
|
Member
|
Dfw Mustang Park 1, LLC |
Inactive
|
2018 |
5
|
Governing Person
|
Tac Ogl (2) Gp LLC |
Inactive
|
2008 |
5
|
Governing Person
|
Known Addresses for Prologis Logistics Services Incorporated
Corporate Filings for Prologis Logistics Services Incorporated
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F06000004886 |
Date Filed: | Monday, July 24, 2006 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 801139505 |
Date Filed: | Thursday, June 25, 2009 |
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: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02133622 |
Date Filed: | Wednesday, February 10, 1999 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0342992009-3 |
Date Filed: | Thursday, June 25, 2009 |
Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/25/2009 | Application for Registration | ||
6/25/2009 | Foreign Qualification | Initial Stock Value: Par Value Shares: 2,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,000.00 | |
6/25/2009 | Miscellaneous | DELAWARE CERTIFICATE OF GOOD STANDING | |
7/31/2009 | Initial List | 09-10 | |
10/30/2009 | Change of Name or Address by Registered Agent | ||
5/17/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
5/11/2011 | Annual List | ||
5/18/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
5/16/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
5/5/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
4/29/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
4/11/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
5/12/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
5/7/2018 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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