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CUSHMAN & WAKEFIELD NATIONAL CORPORATION

Branch

Company Details

Name: CUSHMAN & WAKEFIELD NATIONAL CORPORATION
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 21 Feb 1984 (41 years ago)
Branch of: CUSHMAN & WAKEFIELD NATIONAL CORPORATION (Company Number 214399) (NEW YORK)
Organization Number: 0186883
Place of Formation: NEW YORK
Authority Date: 21 Feb 1984 (41 years ago)
Last Annual Report: 26 Apr 2019 (6 years ago)
Principal Office: 225 WEST WACKER DRIVE, SUITE 3000, CHICAGO, IL 60606

Incorporator

Name Role
GEORGE E. LEES Incorporator

Director

Name Role
William Knightly Director
Pamela Kain Director
Kalani Reelitz Director
ARTHUR J. MIRANTE, II Director
JOSEPH T. PALOMBI Director
KENNETH A. SHEARER Director
STEPHEN B. SIEGEL Director
ANTHONY F. SIRIANNI Director

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
Shawn Mobley President

Secretary

Name Role
Pamela Kain Secretary

Treasurer

Name Role
William Knightly Treasurer

Vice President

Name Role
Kalani Reelitz Vice President
Richard Cenkus Vice President

Filings

Name File Date
App. for Certificate of Withdrawal 2019-06-24
Annual Report 2019-04-26
Annual Report 2018-05-09
Annual Report 2017-05-23
Annual Report 2016-05-13
Annual Report 2015-05-09
Annual Report 2014-05-16
Annual Report 2013-05-16
Annual Report 2012-06-19
Principal Office Address Change 2011-06-07

Date of last update: 06 Nov 2024

Sources: Kentucky Secretary of State