Prologis Third Gp LLC Overview
Prologis Third Gp LLC filed as a Foreign Limited Liability in the State of Florida on Friday, September 21, 2001 and is approximately twenty-five years old, according to public records 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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Prologis Third Gp LLC
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Key People
Who own Prologis Third Gp LLC
| Name | |
|---|---|
| Nick E. Kittredge 99 |
President
|
| Jessica Polgar 128 |
Treasurer
Secretary
|
| Anne Demarco 95 |
Vice President
|
| Edward S. Nekritz 225 |
Senior Vp
|
| Michael T. Blair 133 |
Manager
|
| Marilyn Cartwright 130 |
Treasurer
Secretary
|
| K. Dane Brooksher 6 |
Director
|
| M. Gordon Keiser 8 |
Senior Vp
|
| Walter C. Rakowich 39 |
COO
|
Showing 8 records out of 9
Companies for Prologis Third Gp LLC
Prologis Third Gp LLC lists four 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 V, |
Active
|
Member
|
||
| Prologis North America Industrial Fund |
Active
|
Member
|
||
| Prologis North American Industrial Fund V, Lp |
Active
|
NonMM
|
||
| Prologis |
Inactive
|
1994 |
3
|
Manager
|
Other Companies for Prologis Third Gp LLC
Prologis Third Gp LLC is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Prologis Third U.S. Properties Lp |
Active
|
2001 |
2
|
General Partner
|
Corporate Filings for Prologis Third Gp LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M01000002135 |
| Date Filed: | Friday, September 21, 2001 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800013504 |
| Date Filed: | Friday, September 21, 2001 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | LLC10363-2001 |
| Date Filed: | Friday, September 21, 2001 |
| Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/21/2001 | Application for Certificate of Authority | |
|
9/21/2001 | Application for Foreign Registration | |
|
12/7/2001 | Annual List | |
|
9/26/2002 | Annual List | |
|
12/31/2002 | Public Information Report (PIR) | |
|
7/31/2003 | Change of Registered Agent/Office | |
|
10/10/2003 | Annual List | |
|
9/20/2004 | Annual List | List of Officers for 2004 to 2005 |
|
12/31/2004 | Public Information Report (PIR) | |
|
8/22/2005 | Annual List | |
|
12/31/2005 | Public Information Report (PIR) | |
|
8/23/2006 | Annual List | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
9/6/2007 | Annual List | |
|
2/8/2008 | Tax Forfeiture | |
|
11/11/2008 | Annual List | |
|
9/10/2009 | Annual List | |
|
9/22/2010 | Annual List | |
|
8/24/2011 | Annual List | |
|
7/30/2012 | Annual List | |
|
7/29/2013 | Annual List | |
|
12/31/2013 | Public Information Report (PIR) | |
|
7/2/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
8/11/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
8/17/2016 | Annual List | |
|
7/26/2017 | Annual List | |
|
11/13/2017 | Reinstatement | |
|
7/12/2018 | Annual List |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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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Corporate Records