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CB RICHARD ELLIS CORPORATE FACILITIES MANAGEMENT, INC.

Company Details

Entity Name: CB RICHARD ELLIS CORPORATE FACILITIES MANAGEMENT, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 22 Feb 1995
Business ALEI: 0508583
Annual report due: 20 Feb 2008
Place of Formation: DELAWARE

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
GIL BOROK Officer 100 NORTH SEPULVEDA BOULEVARD, SUITE 1100, EL SEGUNDO, CA, 90245, United States 3835 HAYVENHURST AVENUE, ENCINO, CA, 91436, United States
EDWARD N. MILTON Officer 3399 PEACHTREE ROAD NE, SUITE 1900, ATLANTA, GA, 30326, United States 5325 OLD HUNDRED LANE, ATLANTA, GA, 30327, United States
LYNDA S. MCMILLEN Officer 5000 BIRCH STREET, #8000, NEWPORT BEACH, CA, 92660, United States 30 SEA TERRACE, NEWPORT COAST, CA, 92657, United States
RONALD J. PLATISHA Officer 100 NORTH SEPULVEDA BOULEVARD, SUITE 1100, EL SEGUNDO, CA, 90245, United States 4925 FAIRWOOD CIRCLE, YORBA LINDA, CA, 92887, United States
PASHA ZARGAROF Officer 515 SOUTH FLOWER STREET, SUITE 3100, LOS ANGELES, CA, 90071, United States 8530 HOLLOWAY DRIVE, APT. 414, WEST HOLLYWOOD, CA, 90069, United States
WALLACE L. ROSVALL Officer 355 SOUTH GRAND AVENUE, SUITE 1200, LOS ANGELES, CA, 90071, United States 2140 SHERWOOD ROAD, SAN MARINO, CA, 91108, United States
KENNETH J. KAY Officer 100 NORTH SEPULVEDA BOULEVARD, SUITE 1050, EL SEGUNDO, CA, 90245, United States 1015 WALLACE RIDGE, BEVERLY HILLS, CA, 90210, United States
LAURENCE H. MIDLER Officer 100 NORTH SEPULVEDA BOULEVARD, SUITE 1050, EL SEGUNDO, CA, 90245, United States 15 NORTH RIDGE RD., WESTPORT, CT, 06880, United States
JOHN T. THORNTON Officer 355 SOUTH GRAND AVENUE, SUITE 1200, LOS ANGELES, CA, 90071, United States 445 N. CANYON BL., MONROVIA, CA, 91016-2322, United States
BRIAN D. MCALLISTER Officer 100 NORTH SEPULVEDA BOULEVARD, SUITE 1050, EL SEGUNDO, CA, 90245, United States 1511 MANNING AVENUE, #102, LOS ANGELES, CA, 90024, United States

History

Type Old value New value Date of change
Name change CB COMMERCIAL/KOLL CORPORATE FACILITIES MANAGEMENT, INC. CB RICHARD ELLIS CORPORATE FACILITIES MANAGEMENT, INC. 1998-04-20
Name change KOLL CORPORATE SERVICES, INC. CB COMMERCIAL/KOLL CORPORATE FACILITIES MANAGEMENT, INC. 1997-12-19
Name change KOLL FACILITIES SERVICES, INC. KOLL CORPORATE SERVICES, INC. 1996-07-25

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0003484722 2007-06-27 2007-06-27 Withdrawal Certificate of Withdrawal No data
0003425011 2007-04-02 2007-04-02 Change of Agent Address Agent Address Change No data
0003392997 2007-02-13 No data Annual Report Annual Report 2007
0003137900 2006-02-09 No data Annual Report Annual Report 2006
0003009784 2005-02-22 No data Annual Report Annual Report 2005
0002790628 2004-03-02 No data Annual Report Annual Report 2004
0002697741 2003-10-06 No data Annual Report Annual Report 2003
0002404201 2002-02-08 No data Annual Report Annual Report 2002
0002289783 2001-07-18 No data Annual Report Annual Report 2001
0002190180 2000-12-11 2000-12-11 Change of Business Address Business Address Change No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website