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
602 W. OFFICE CENTER DRIVE
SUITE 200
FORT WASHINGTON, PA 19034
Changed: 02/19/2024
Mailing Address
ATTN: ANN SCHNEIDER
222 S RIVERSIDE PLAZA #2000
CHICAGO, IL 60606
Changed: 03/13/2018
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
Name Changed: 02/09/2024
Authorized Person(s) Detail Name & Address

Title MEMBER

BREIT INDUSTRIAL CANYON MEZZ LP
602 W. Office Center Drive
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
Title AUTHORIZED SIGNATORY

VAUGHAN, WARREN W, JR.
602 W. OFFICE CENTER DRIVE
SUITE 200
FORT WASHINGTON, PA 19034
Annual Reports
Report YearFiled Date
2022 02/09/2024
2023 02/09/2024
2024 02/09/2024

Document Images
02/19/2024 -- LC Amendment View image in PDF format
02/09/2024 -- REINSTATEMENT View image in PDF format
03/13/2018 -- LC Amendment and Name Change View image in PDF format
03/05/2018 -- Foreign Limited View image in PDF format