ProLogis Management Incorporated (Entity# F1307430) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is November 16, 2006. The entity status is .
| Entity ID | F1307430 |
| Entity Name | ProLogis Management Incorporated |
| Principal Address |
4545 Airport Way Denver Colorado 80239 |
| Office Effective Date | 2006-11-16 |
| Status Date | 2011-08-23 |
| Incorporate Date | 2006-11-16 |
| Duration | 9999-12-31 |
| Incorporate State | DE |
| Stock Indicator | S |
| Total Shares | 2000.0 |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
100 Shockoe Slip 2nd Floor Richmond Virginia 23219 |
| Officer Title | Officer Name |
|---|---|
| P/CIO | Ted R Antenucci |
| Treasurer | Phillip D Joseph Jr |
| Secretary | Edward S Nekritz |
| CEO | Walter C Rakowich |
| FIRST VP | James M Wallace |
| Entity Name | Effective Date |
|---|---|
| PROLOGIS (FAIRFAX CO) | 2004-04-21 |
| SECURITY CAPITAL INDUSTRIAL MANAGEMENT INCORPORATED | 2006-11-16 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Indiana Business Entities | PROLOGIS MANAGEMENT INCORPORATED | 14100 E 35th Place, Aurora, CO 80011 |
| Oklahoma Business Registrations | PROLOGIS MANAGEMENT INCORPORATED | Attn: Legal Dept, 4545 Airport Way, Denver, CO 80239 |
| Street Address | 4545 AIRPORT WAY |
| City | DENVER |
| State | Colorado |
| Zip Code | 80239 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| ProLogis Development Services Incorporated | 4545 Airport Way, Denver, Colorado 80239 | Corporation Service Company | 1995-02-24 |
| Frontier Airlines Inc. | 4545 Airport Way, Denver, Colorado 80239 | Corporation Service Company | 2000-10-06 |
| ProLogis Industrial Properties II LLC | 4545 Airport Way, Denver, Colorado 80239 | Corporation Service Company | 2006-02-27 |
| ProLogis-A5 VA V LLC | 4545 Airport Way, Denver, Colorado 80239 | Corporation Service Company | 2008-12-05 |
| ProLogis-A5 VA IV LLC | 4545 Airport Way, Denver, Colorado 80239 | Corporation Service Company | 2008-12-08 |
| Prologis-Exchange 43461 Old Ox Road LLC | 4545 Airport Way, Denver, Colorado 80239 | Corporation Service Company | 2015-11-25 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| Tolin Mechanical Systems Co. | 12005 E 45th Ave, Denver, Colorado 80239 | C T Corporation System | 2000-08-21 |
| TOLIN MECHANICAL SYSTEMS COMPANY | 12005 East 45th Avenue, Denver, Colorado 80239 | C T Corporation System | 2005-01-27 |
| Karcher North America Inc. | 4555 Airport Way, Denver, Colorado 80239 | National Registered Agents Inc. | 2009-12-07 |
| Basswood Holdings LLC | 10515 E 40th Ave Ste 101, Denver, Colorado 80239 | Tonia E Peake | 2005-07-01 |
| SDI of Bermuda LLC | 10515 E 40th Ave Ste 101, Denver, Colorado 80239 | Tonia E Peake | 2006-01-23 |
| SDI of Colonial Heights LLC | 10515 E 40th Ave Ste 101, Denver, Colorado 80239 | Tonia E Peake | 2006-01-23 |
| Wolverine Management LLC | 10515 E 40th Ave Ste 101, Denver, Colorado 80239 | Tonia E Peake | 2006-02-07 |
| Distribution Funding II LLC | C/o Prologis, 4545 Airport Way, Denver, Colorado 80239 | Corporation Service Company | 2006-03-15 |
| SDI of Deer Run LLC | 10515 E 40th Ave Ste 101, Denver, Colorado 80239 | Tonia E Peake | 2007-04-04 |
| SDI of Waynesboro LLC | 10515 E 40th Ave Ste 101, Denver, Colorado 80239 | Tonia E Peake | 2007-09-17 |
| Find all businesses in zip 80239 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 100 Shockoe Slip, 2nd Floor, Richmond, Virginia 23219 |
| P/CIO | Ted R Antenucci | |
| Treasurer | Phillip D Joseph Jr | |
| Secretary | Edward S Nekritz | |
| CEO | Walter C Rakowich | |
| FIRST VP | James M Wallace |
Please comment or provide details below to improve the information on ProLogis Management Incorporated.
| Data Provider | Virginia State Corporation Commission (SCC) |
| Jurisdiction | Commonwealth of Virginia |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Virginia State Corporation Commission (SCC). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.