Equity Office Properties Management Corp. Overview
Equity Office Properties Management Corp. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, July 9, 1997 and is approximately twenty-seven years old, according to public records 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 Equity Office Properties Management Corp.
Name | |
---|---|
Lisa Picard 5 |
President
|
Marikay Klank 180 |
Director
Vp-Tax
|
Thomas F. August 1 |
President
CEO
Director
|
Peyton H. Owen 1 |
President
|
Dennis J. McDonagh 88 |
Treasurer
Secretary
|
Patrick Aldrich 13 |
Treasurer
Director
Vice President
|
Maureen O. Fear 2 |
Treasurer
|
Jonathan D. Gray 171 |
Director
|
Gary M. Sumers 73 |
Director
Vice President
|
Ann M. Schneider 29 |
Secretary
|
Kurt Heister 15 |
Director
Secretary
Vice President
Senior Vice President
|
Matthew H. Koritz 10 |
Secretary
Vice President
|
Stanley M. Stevens 7 |
Director
Secretary
|
Christopher Peatross 5 |
Director
|
Jeffrey Arnold 2 |
Vice President
|
Morikay Klank |
Vice President
|
Other Companies for Equity Office Properties Management Corp.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Equity Risk Services, L.L.C. |
Inactive
|
2001 |
5
|
Manager
|
Angelview Investors Limited Partnership |
Inactive
|
1994 |
1
|
Member
|
Equity Office Retail, L.L.C. |
Inactive
|
2005 |
1
|
Member
|
Known Addresses for Equity Office Properties Management Corp.
Corporate Filings for Equity Office Properties Management Corp.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F97000003560 |
Date Filed: | Wednesday, July 9, 1997 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 11790606 |
Date Filed: | Wednesday, November 5, 1997 |
Registered Agent | Lexis Document Services Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02015952 |
Date Filed: | Wednesday, July 9, 1997 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Delaware |
State ID: | 2276905 |
Date Filed: | Wednesday, July 8, 1998 |
Date Expired: | Tuesday, February 12, 2013 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/5/1997 | Application for Certificate of Authority | ||
6/19/1998 | Change of Registered Agent/Office | ||
7/8/1998 | Name History/Actual | Equity Office Properties Management Corp. | |
11/1/2001 | Certificate of Assumed Business Name | ||
11/26/2001 | Change of Office by Registered Agent | ||
7/19/2002 | Change of Office by Registered Agent | ||
12/31/2002 | Public Information Report (PIR) | ||
9/11/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
10/25/2011 | Certificate of Assumed Business Name | ||
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) | ||
8/31/2016 | Change of Registered Agent/Office | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
11/26/2019 | Application for Amended Registration | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Monday, April 4, 2022
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