Urban Retail Properties, LLC

Active Chicago, IL

(312)915-1725

Urban Retail Properties, LLC Overview

Urban Retail Properties, LLC filed as a Foreign Limited-Liability Company in the State of Nevada on Friday, November 15, 2002 and is approximately twenty-two years old, according to public records 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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Name
Joseph S. McCarthy 4 ~ Background Report ~	CFO Treasurer Member
Len W. Tobiaski 1 ~ Background Report ~	President
Craig Delasin 4 ~ Background Report ~	CEO
Ross Glickman 5 ~ Background Report ~	Director Chief Executive
Michael G. Hilborn 3 ~ Background Report ~	Secretary
Paul Motta 3 ~ Background Report ~	COO

Urban Retail Properties, LLC lists eleven other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Role
Rait Urban Holdings, LLC	Active	Member
New Urban Holdco, LLC	Active
Urban Holdco, LLC	Active	NonMM
Urp Holdings, LLC	Inactive	Manager
East Wacker Retail, LLC	Inactive	Treasurer
Urp Holdings, LLC Attn; Ross Glickman	Inactive	Member
Urp Holdings, LLC Attn: Len Tobiaski	Inactive	Member
Urp Holdings, LLC Attn: Joseph S. McCarthy	Inactive	Member
Urp Holdings	Inactive	Governing Person
Rait Urban Holdings	Inactive	Governing Person
Rait Urp Holdings, LLC	Inactive	Mmember

Showing 8 records out of 11

900 N Michigan Ave Chicago, IL 60611 925 S Federal Hwy Boca Raton, FL 33432 111 E Wacker Dr Chicago, IL 60601 2929 Arch Street the Cira Ctr Philadelphia, PA 19104

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M07000006179
Date Filed:	Friday, October 12, 2007

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	800886805
Date Filed:	Friday, October 19, 2007
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type:	Foreign
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	200728610287
Date Filed:	Friday, October 12, 2007

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	C28006-2002
Date Filed:	Friday, November 15, 2002
Registered Agent	Csc Services of Nevada, Inc.

Corporate Notes

Date	Type	Note
11/15/2002	Foreign Qualification
12/12/2002	Initial List
12/12/2003	Annual List
10/15/2004	Annual List	List of Officers for 2004 to 2005
12/14/2005	Annual List
9/19/2006	Annual List
10/11/2007	Annual List
10/11/2007	Application for Foreign Registration
10/11/2007	Convert In
10/11/2007	Miscellaneous
10/15/2007	Amended List
10/15/2007	Registered Agent Change
10/19/2007	Application for Registration
11/2/2007	Amendment
4/29/2008	Registered Agent Address Change
10/20/2008	Annual List	2008-2009
10/20/2008	Registered Agent Change
4/1/2010	Annual List
9/20/2010	Annual List
9/28/2011	Annual List
9/10/2012	Annual List
12/31/2012	Public Information Report (PIR)
9/20/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
9/15/2014	Annual List
11/3/2014	Amended List
12/31/2014	Public Information Report (PIR)
5/22/2015	Registered Agent Change
11/2/2015	Annual List
12/31/2015	Public Information Report (PIR)
11/7/2016	Annual List
11/16/2017	Annual List
12/31/2017	Public Information Report (PIR)
11/5/2018	Annual List
12/31/2020	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Urban Retail Properties, LLC

Active Chicago, IL

(312)915-1725