American Retail Properties, Inc. Overview
American Retail Properties, Inc. filed as an Articles of Incorporation in the State of California and is no longer active. This corporate entity was filed approximately forty-five years ago on Wednesday, April 4, 1979 as recorded in documents filed with California Secretary of State.
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American Retail Properties, Inc.
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Key People
Who own American Retail Properties, Inc.
Name | |
---|---|
Oliver Brenninkmeyer |
President
|
Bernard Brenninkmeyer |
President
Director
|
Roland M. Brenninkmeyer 13 |
CEO
Director
|
Howard Jackson 6 |
Treasurer
|
Hoard Jackson |
Treasurer
|
William P. Tedeschi 3 |
Secretary
Vice President
|
Joannes A P Brenninkmeyer 2 |
Director
|
John Burgess 1 |
Secretary
Vice President
|
Known Addresses for American Retail Properties, Inc.
Corporate Filings for American Retail Properties, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P24276 |
Date Filed: | Thursday, May 11, 1989 |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 00887035 |
Date Filed: | Wednesday, April 4, 1979 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | California |
State ID: | C863-1989 |
Date Filed: | Thursday, February 2, 1989 |
Date Expired: | Tuesday, March 19, 2002 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | California |
State ID: | 1229830 |
Date Filed: | Tuesday, January 26, 1988 |
Date Expired: | Wednesday, January 26, 2000 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/26/1988 | Name History/Actual | Amcena Properties, Inc. | |
2/2/1989 | Foreign Qualification | ||
5/16/1989 | Amendment | AGREEMENT OF MERGER MERGING HUB PROPERTIES, INC. (A CALIFORNIA CORP) #2745-79 INTO THIS CORPORATION | |
10/20/1994 | Name History/Actual | American Retail Properties, Inc. | |
3/30/1995 | Amendment | (2)PGS. DMF AMCENA PROPERTIES, INC. DMFB w} 001 | |
1/31/1998 | Annual List | ||
3/3/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
3/2/2000 | Annual List | ||
1/25/2001 | Annual List | List of Officers for 2001 to 2002 | |
2/22/2001 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 APN | |
3/19/2002 | Withdrawal | (1)PG. MLJ |
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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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 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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5
Known Addresses
1114 Avenue of the Americas New York, NY 10036
6251 Crooked Creek Rd Norcross, GA 30092
2501 E Guasti Rd Ontario, CA 91761
1114 Ave of New York, NY 10036
6251 Crooked Creek Rd Norcross, CA 30092
These addresses are known to be associated with American Retail Properties, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records