| Entity Name: | DTZ AMERICAS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 01 Apr 2008 |
| Branch of: | DTZ AMERICAS, INC. (Company Number CORP_54324332) (ILLINOIS) |
| Business ALEI: | 0933348 |
| Annual report due: | 02 Apr 2020 |
| Business address: | 275 GROVE STREET,SUITE 3-200, AUBURNDALE, MA, 02466, United States |
| Place of Formation: | ILLINOIS |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARTIN WOODROW | Officer | 275 GROVE STREET,SUITE 3-200, AUBURNDALE, MA, 02466, United States | 275 GROVE STREET,SUITE 3-200, AUBURNDALE, MA, 02466, United States |
| KALANI REELITZ | Officer | 225 W WACKER DRIVE,SUITE 3000, CHICAGO, IL, 60606, United States | 225 FRANKLIN STREET, BOSTON, MA, 02110, United States |
| BRETT SOLOWAY | Officer | 225 W WACKER DRIVE,SUITE 3000, CHICAGO, IL, 60606, United States | 275 GROVE STREET, SUITE 3-200, AUBURNDALE, MA, 02466, United States |
| PAMELA KAIN | Officer | 225 W WACKER DRIVE,SUITE 3000, CHICAGO, IL, 60606, United States | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, United States |
| WILLIAM KNIGHTLY | Officer | 225 W WACKER DRIVE,SUITE 3000, CHICAGO, IL, 60606, United States | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, United States |
| SHAWN MOBLEY | Officer | 225 W WACKER DRIVE,SUITE 3000, CHICAGO, IL, 60606, United States | 502 E Main Street, Lakeland, FL, 33801, United States |
| KEVIN WALSH | Officer | 275 GROVE STREET,SUITE 3-200, AUBURNDALE, MA, 02466, United States | 58 PRINCESS DR, MADISON, CT, 06443, United States |
| GREGORY P. SCHEMENTI | Officer | 275 GROVE STREET,SUITE 3-200, AUBURNDALE, MA, 02466, United States | 275 GROVE STREET,SUITE 3-200, AUBURNDALE, MA, 02466, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | UGL SERVICES EQUIS OPERATIONS CO. | DTZ AMERICAS, INC. | 2013-03-13 |
| Name change | UGL EQUIS CORPORATION | UGL SERVICES EQUIS OPERATIONS CO. | 2010-12-03 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006583334 | 2019-06-20 | 2019-06-20 | Withdrawal | Certificate of Withdrawal | No data |
| 0006420587 | 2019-03-02 | No data | Annual Report | Annual Report | 2019 |
| 0006148613 | 2018-03-31 | No data | Annual Report | Annual Report | 2018 |
| 0005803691 | 2017-03-29 | No data | Annual Report | Annual Report | 2017 |
| 0005522096 | 2016-03-25 | No data | Annual Report | Annual Report | 2016 |
| 0005433487 | 2015-11-19 | No data | Annual Report | Annual Report | 2015 |
| 0005094717 | 2014-04-28 | No data | Annual Report | Annual Report | 2014 |
| 0004896349 | 2013-07-12 | 2013-07-12 | Change of Agent | Agent Change | No data |
| 0004834325 | 2013-04-05 | No data | Annual Report | Annual Report | 2013 |
| 0004827408 | 2013-03-13 | 2013-03-13 | Amendment | Amend Name | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
