Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
BREIT INDUSTRIAL CANYON FL4M01 LLC
Filing Information
M18000002206
82-4303299
03/05/2018
DE
ACTIVE
LC AMENDMENT
02/19/2024
02/09/2024
Principal Address
Changed: 02/19/2024
602 W. OFFICE CENTER DRIVE
SUITE 200
FORT WASHINGTON, PA 19034
SUITE 200
FORT WASHINGTON, PA 19034
Changed: 02/19/2024
Mailing Address
Changed: 03/13/2018
ATTN: ANN SCHNEIDER
222 S RIVERSIDE PLAZA #2000
CHICAGO, IL 60606
222 S RIVERSIDE PLAZA #2000
CHICAGO, IL 60606
Changed: 03/13/2018
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 02/09/2024
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
TALLAHASSEE, FL 32301-2525
Name Changed: 02/09/2024
Authorized Person(s) Detail
Name & Address
Title MEMBER
BREIT INDUSTRIAL CANYON MEZZ LP
Title General Partner for BREIT INDUSTRIAL CANYON MEZZ LP
BREIT Industrial Canyon GP LLC
Title AUTHORIZED SIGNATORY
VAUGHAN, WARREN W, JR.
Title MEMBER
BREIT INDUSTRIAL CANYON MEZZ LP
602 W. Office Center Drive
Suite 200
Fort Washington, PA 19034
Suite 200
Fort Washington, PA 19034
Title General Partner for BREIT INDUSTRIAL CANYON MEZZ LP
BREIT Industrial Canyon GP LLC
602 W. OFFICE CENTER DRIVE
SUITE 200
FORT WASHINGTON, PA 19034
SUITE 200
FORT WASHINGTON, PA 19034
Title AUTHORIZED SIGNATORY
VAUGHAN, WARREN W, JR.
602 W. OFFICE CENTER DRIVE
SUITE 200
FORT WASHINGTON, PA 19034
SUITE 200
FORT WASHINGTON, PA 19034
Annual Reports
Report Year | Filed Date |
2022 | 02/09/2024 |
2023 | 02/09/2024 |
2024 | 02/09/2024 |
Document Images