Detail by Entity Name
Foreign Limited Liability Company
1691 MICHIGAN AVE INVESTMENT GP LLC
Filing Information
M09000002081
27-0266989
06/02/2009
DE
INACTIVE
WITHDRAWAL
12/21/2017
12/21/2017
Principal Address
Changed: 04/19/2017
C/O HQ CAPITAL REAL ESTATE L.P.
1290 AVENUE OF THE AMERICAS, 10TH FLOOR
NEW YORK, NY 10104
1290 AVENUE OF THE AMERICAS, 10TH FLOOR
NEW YORK, NY 10104
Changed: 04/19/2017
Mailing Address
Changed: 12/21/2017
Changed: 12/21/2017
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
TALLAHASSEE, FL 32301-2525
Authorized Person(s) Detail
Name & Address
Title EXECUTIVE VICE PRESIDENT
LINKER, IRMGARD
Title PRESIDENT
RICKEN, STEFFEN
Title VICE PRESIDENT
TARTSCH, MARTIN
Title VICE PRESIDENT
FRICKE-RADOUX, FLORENCE
Title SECRETARY
BROCAR, NICO
Title EXECUTIVE VICE PRESIDENT
LINKER, IRMGARD
THE SQUAIRE 18
AM FLUGHAFEN
FRANKFURT, GERMANY 60549 DE
AM FLUGHAFEN
FRANKFURT, GERMANY 60549 DE
Title PRESIDENT
RICKEN, STEFFEN
THE SQUAIRE 18
AM FLUGHAFEN
FRANKFURT 60549 DE
AM FLUGHAFEN
FRANKFURT 60549 DE
Title VICE PRESIDENT
TARTSCH, MARTIN
THE SQUAIRE 18
AM FLUGHAFEN
FRANKFURT, GERMANY 60549 DE
AM FLUGHAFEN
FRANKFURT, GERMANY 60549 DE
Title VICE PRESIDENT
FRICKE-RADOUX, FLORENCE
THE SQUAIRE 18
AM FLUGHAFEN
FRANKFURT, GERMANY 60549 DE
AM FLUGHAFEN
FRANKFURT, GERMANY 60549 DE
Title SECRETARY
BROCAR, NICO
THE SQUAIRE 18
AM FLUGHAFEN
FRANKFURT, GERMANY 60549 DE
AM FLUGHAFEN
FRANKFURT, GERMANY 60549 DE
Annual Reports
Report Year | Filed Date |
2016 | 02/10/2016 |
2016 | 04/15/2016 |
2017 | 04/19/2017 |
Document Images