Prologis Second Gp LLC Overview
Prologis Second Gp LLC filed as a Foreign Limited-Liability Company in the State of Nevada on Thursday, June 14, 2001 and is approximately twenty-three 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 Second Gp LLC
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Key People
Who own Prologis Second Gp LLC
Name | |
---|---|
Marilyn Cartwright 130 |
Treasurer
Secretary
|
Jessica Polgar 124 |
Treasurer
Secretary
|
Michael T. Blair 139 |
Manager
|
Edward S. Nekritz 228 |
Senior Vp
|
K. Dane Brooksher 6 |
Director
|
M. Gordon Keiser 8 |
Senior Vp
|
Walter C. Rakowich 39 |
COO
|
Companies for Prologis Second Gp LLC
Prologis Second Gp LLC lists five 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 North American Industrial Fund IV, Lp |
Active
|
Manager
|
||
Prologis North American Industrial Fund IV |
Active
|
Member
|
||
Prologis |
Inactive
|
1994 |
3
|
Manager
|
Prologis, L.P. |
Inactive
|
1997 |
Member
|
|
Prologis North America Industrial Fund IV |
Inactive
|
Member
|
Other Companies for Prologis Second Gp LLC
Prologis Second Gp LLC is listed as an officer in three other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Prologis Second U.S. Properties Lp |
Active
|
2001 |
1
|
General Partner
|
Prologis Second U.S. Properties Limited Partnership |
Active
|
2001 |
2
|
Gplp
|
Prologis First U.S. Properties Limited Partnership |
Inactive
|
2001 |
1
|
Gplp
|
Known Addresses for Prologis Second Gp LLC
Corporate Filings for Prologis Second Gp LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M01000001395 |
Date Filed: | Wednesday, June 20, 2001 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 709145623 |
Date Filed: | Wednesday, June 20, 2001 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 200117410057 |
Date Filed: | Wednesday, June 20, 2001 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | LLC6343-2001 |
Date Filed: | Thursday, June 14, 2001 |
Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/14/2001 | Application for Foreign Registration | ||
6/20/2001 | Application For Certificate Of Authority | ||
6/22/2001 | Maintenance | ||
6/19/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
6/13/2003 | Annual List | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
6/16/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
8/3/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
6/23/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
6/15/2007 | Annual List | ||
2/8/2008 | Tax Forfeiture | ||
6/11/2008 | Annual List | ||
6/9/2009 | Annual List | ||
5/17/2010 | Annual List | ||
5/11/2011 | Annual List | ||
5/7/2012 | Annual List | ||
5/7/2013 | 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 | ||
5/17/2017 | Annual List | ||
5/7/2018 | Annual List |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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7
Known Addresses
4545 Airport Way Denver, CO 80239
14100 E 35th Pl Aurora, CO 80011
Pier 1 Bay 1 San Francisco, CA 94111
PIER ONE, BAY ONE San Francisco, CA 94111
1 San San Francisco, CA 94111
1800 Wazee St Denver, CO 80202
PIER ONE, BAY ON E San Francisco, CA 94111
These addresses are known to be associated with Prologis Second Gp LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records