| Name: | BRE/LQ Operating Lessee Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Withdrawn |
| Effective Date: | 21 Dec 2005 (19 years ago) |
| Business ID: | 883534 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 909 Hidden Ridge;STE 600Irving, TX 75038 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Kenneth A. Caplan | Vice President | 345 Park Avenue, New York, NY 10154 |
| Dennis J. McDonagh | Vice President | 345 Park Avenue, New York, NY 10154 |
| Gary M. Sumers | Vice President | 345 Park Avenue, New York, 10154 |
| Alan Miyasaki | Vice President | 345 Park Avenue, New York, NY 10154 |
| Mark M. Chloupek | Vice President | 909 Hidden Ridge, Ste 600, Irving, TX 75038 |
| Rob Harper | Vice President | 345 Park Avenue, New York, NY 10154 |
| Name | Role | Address |
|---|---|---|
| Dennis J. McDonagh | Secretary | 345 Park Avenue, New York, NY 10154 |
| Name | Role | Address |
|---|---|---|
| Dennis J. McDonagh | Treasurer | 345 Park Avenue, New York, NY 10154 |
| Name | Role | Address |
|---|---|---|
| Gary M. Sumers | Director | 345 Park Avenue, New York, 10154 |
| William J. Stein | Director | 345 Park Avenue, New York, NY 10154 |
| Jonathan D Gray | Director | 345 Park Avenue, New York, NY 10154 |
| Name | Role | Address |
|---|---|---|
| Jonathan D Gray | President | 345 Park Avenue, New York, NY 10154 |
| Name | Role | Address |
|---|---|---|
| Rob Harper | Assistant Secretary | 345 Park Avenue, New York, NY 10154 |
| 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 |
| Withdrawal | Filed | 2015-02-06 | Withdrawal For BRE/LQ Operating Lessee Inc. |
| Annual Report | Filed | 2014-04-11 | Annual Report |
| Annual Report | Filed | 2013-04-10 | Annual Report |
| Annual Report | Filed | 2012-04-11 | Annual Report |
| Amendment Form | Filed | 2011-12-05 | Amendment |
| Annual Report | Filed | 2011-04-13 | Annual Report |
| Annual Report | Filed | 2010-04-14 | Annual Report |
| Annual Report | Filed | 2009-03-30 | Annual Report |
Date of last update: 31 Dec 2024
Sources: Mississippi Secretary of State
