| Name: | GRUBB & ELLIS COMPANY |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Dissolved |
| Effective Date: | 25 Sep 1997 (27 years ago) |
| Business ID: | 647394 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 1551 N. TUSTIN AVE.;SUITE 300SANTA ANA, CA 92705 |
| Historical names: |
Newmark Grubb Knight Frank DBA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Jeffrey T. Hanson | Other | 1551 N. Tustin Ave., Ste. 300, Santa Ana, CA 92705 |
| Thomas D'arcy | Other | 1551 N. Tustin Avenue Ste 300, Santa Ana, CA 92705 |
| Jack Van Berkel | Other | 1551 N. Tustin Ave Ste 300, Santa Ana, CA 92705 |
| Name | Role | Address |
|---|---|---|
| Jeffrey T. Hanson | Vice President | 1551 N. Tustin Ave., Ste. 300, Santa Ana, CA 92705 |
| Michael J. Rispoli | Vice President | 1551 N. Tustin Ave., Ste. 300, Santa Ana, CA 92705 |
| Matthew A. Engel | Vice President | 1551 N. Tustin Ave., Ste. 300, Santa Ana, CA 92705 |
| Jack Van Berkel | Vice President | 1551 N. Tustin Ave Ste 300, Santa Ana, CA 92705 |
| Name | Role | Address |
|---|---|---|
| Michael J. Rispoli | Secretary | 1551 N. Tustin Ave., Ste. 300, Santa Ana, CA 92705 |
| Name | Role | Address |
|---|---|---|
| Thomas D'arcy | Director | 1551 N. Tustin Avenue Ste 300, Santa Ana, CA 92705 |
| C. Michael Kojaian | Director | 1551 N. Tustin Ave Ste 300, Santa Ana, CA 92705 |
| D. Fleet Wallace | Director | 1551 N. Tustin Ave Ste 300, Santa Ana, CA 92705 |
| Robert J. McLaughlin | Director | 1551 N. Tustin Ave Ste 300, Santa Ana, CA 92705 |
| Rodger D. Young | Director | 1551 N. Tustin Ave Ste 300, Santa Ana, CA 927015 |
| Devin I. Murphy | Director | 1551 N. Tustin Ave Ste 300, Santa Ana, CA 92705 |
| Name | Role | Address |
|---|---|---|
| Jack Van Berkel | President | 1551 N. Tustin Ave Ste 300, Santa Ana, CA 92705 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Notice to Dissolve/Revoke | Filed | 2014-03-21 | Notice to Dissolve/Revoke |
| Admin Dissolution | Filed | 2013-10-01 | Admin Dissolution |
| Notice to Dissolve/Revoke | Filed | 2013-07-01 | Notice to Dissolve/Revoke |
| See File | Filed | 2012-05-14 | See File |
| Annual Report | Filed | 2012-04-10 | Annual Report |
| Amendment Form | Filed | 2011-06-23 | Amendment |
| Annual Report | Filed | 2011-04-13 | Annual Report |
| Annual Report | Filed | 2010-05-04 | Annual Report |
Date of last update: 24 Dec 2024
Sources: Mississippi Secretary of State
