BRE/POINT PARCEL L.L.C. has been set up 9/6/2006 in state DE.
The current status of the business is Active. The BRE/POINT PARCEL L.L.C. principal address is 233 S. Wacker Drive, Suite 4700, Chicago, IL, 60606.
Meanwhile you can send your letters to 233 S. Wacker Drive, Suite 4700, Chicago, IL, 60606.
The company`s registered agent is CORPORATION SERVICE COMPANY 1201 HAYS STREET, TALLAHASSEE, FL, 32301.
The company`s management are M, E, M, B - Baton Holdco Ii L L C, Secretary, E, N, I - Tyler Henritze, Secretary, E, N, I - Stein William J. The last significant event in the company history is LC STMNT OF RA/RO CHG which is dated by 6/15/2020. This decision is take in action on unknown. The company annual reports filed on Annual reports – 6/12/2020.
Company number M06000004896
Status Active
FEI number NOT APPLICABLE
Company Type Foreign Limited Liability
Home State DE
Last activity date 6/15/2020
Date Of Incorporation 9/6/2006
Principal Address
233 S. Wacker Drive, Suite 4700, Chicago, IL, 60606
Mailing Address 233 S. Wacker Drive, Suite 4700, Chicago, IL, 60606
BRE/POINT PARCEL L.L.C. Principals
Baton Holdco Ii L L C
M, E, M, B
Baton Holdco Ii L L C
Address
233 S. Wacker Drive, Suite 4700, Chicago, IL, 60606
Henritze Tyler
Secretary, E, N, I
Tyler Henritze
Address
345 Park Avenue, New York,, NY, 10154
William J Stein
Secretary, E, N, I
Stein William J
Address
345 Park Avenue, New York, NY, 10154
Last Annual Reports
2020 6/12/2020
2020 6/12/2020
2020 6/11/2020
Registered Agent
Agent Name CORPORATION SERVICE COMPANY (c)
Agent Address
1201 HAYS STREET, TALLAHASSEE, FL, 32301
BRE/POINT PARCEL L.L.C. Events
9/14/2007 REVOKED FOR ANNUAL REPORT
10/3/2007 CANCEL ADM DISS/REV
3/15/2013 LC AMENDMENT
9/23/2016 LC STMNT OF RA/RO CHG
6/15/2020 LC STMNT OF RA/RO CHG
Florida