B9 Secretariat Fl Owner LLC is an active Floridian business entity incorporated 23rd November 2021. Corporation Service Company acts as the agent for this company. The last filing (Lc Amendment) for this company was 19th February 2024. B9 Secretariat Fl Mezz Llc, Kenneth A Caplan, Giovanni Cutaia and 96 others are officers of this company.
Company Data
| Company Name | B9 Secretariat Fl Owner LLC |
|---|---|
| Company Agent | Corporation Service Company |
| Company Status | Active |
| Date Filed | 23 November 2021 (2 years, 5 months ago) |
| Entity Number | M21000015813 |
| Entity Type | Foreign Limited Liability Company |
| State | DE |
Last Event
| Description | Lc Amendment |
|---|---|
| Date Filed | 19 February 2024 (2 months, 1 week ago) |
Officers
| MBR | B9 Secretariat Fl Mezz Llc |
|---|---|
| Senior Managing Director And President | Caplan, Kenneth A 345 Park Ave. New York, NY 10154 |
| Senior Managing Director And Vice President | Cutaia, Giovanni 345 Park Ave. New York, NY 10154 |
| Senior Managing Director And Vice President | Agarwal, A.J. 345 Park Ave. New York, NY 10054 |
| Senior Managing Director And Vice President | Bernstein, Ron 345 Park Avenue New York, NY 10154 |
| Senior Managing Director And Vice President | Cohen, Frank 345 Park Avenue New York, NY 10154 |
| Senior Managing Director And Vice President | Hamid, Asim 345 Park Avenue New York, NY 10154 |
| Senior Managing Director And Vice President | Harper, Robert 345 Park Avenue New York, NY 10154 |
| Senior Managing Director And Vice President | Kim, Brian 345 Park Avenue New York, NY 10154 |
| Senior Managing Director And President | McCarthy, Kathleen 345 Park Avenue New York, NY 10154 |
| Senior Managing Director And Vice President | Meghji, Nadeem 345 Park Avenue New York, NY 10154 |
| Senior Managing Director And Vice President | Stein, William J. 345 Park Avenue New York, NY 10154 |
| Senior Managing Director And Vice President | Lepatner, Wesley 345 Park Avenue New York, NY 10154 |
| Senior Managing Director And Vice President | Lascher, Michael 345 Park Avenue New York, NY 10154 |
| Senior Managing Director And Vice President | Levine, David 345 Park Avenue New York, NY 10154 |
| Senior Managing Director And Vice President | Quinlan, Paul 345 Park Avenue New York, NY 10154 |
| Senior Managing Director And Vice President | Trebilco, Scott 345 Park Avenue New York, NY 10154 |
| Senior Managing Director And Vice President | Werner, Jacob 345 Park Avenue New York, NY 10154 |
| Senior Managing Director And Vice President | Wiebolt, Michael 345 Park Avenue New York, NY 10154 |
| Managing Director And Vice President | Anthony, Michael 345 Park Avenue New York, NY 10154 |
| Managing Director And Vice President | Armer, Doug 345 Park Avenue New York, NY 10154 |
| Managing Director And Vice President | Bartley, Glen 345 Park Avenue New York, NY 10154 |
| Managing Director And Vice President | Bateman, Phil 345 Park Avenue New York, NY 10154 |
| Managing Director And Vice President | Beovich, Anthony 345 Park Avenue New York, NY 10154 |
| Managing Director And Vice President | Carson, Joshua 345 Park Avenue New York, NY 10154 |
| Senior Managing Director And Vice President | Drasites, Andrea 345 Park Avenue New York, NY 10154 |
| Managing Director And Vice President | Forman, Mike 345 Park Avenue New York, NY 10154 |
| Managing Director And Vice President | Graham, Chris 345 Park Avenue New York, NY 10154 |
| Managing Director And Vice President | Hudspeth, Mark 345 Park Avenue New York, NY 10154 |
| Managing Director And Vice President | Ingle, Ryan 345 Park Avenue New York, NY 10154 |
| Managing Director And Vice President | Jack, Tom 345 Park Avenue New York, NY 10154 |
| Managing Director And Vice President | Kaufman, Brian 345 Park Avenue New York, NY 10154 |
| Managing Director And Vice President | Kolodziej, Paul 345 Park Avenue New York, NY 10154 |
| Managing Director And Vice President | Leslie, Adam 345 Park Avenue New York, NY 10154 |
| Managing Director And Vice President | Lin, Brian 345 Park Avenue New York, NY 10154 |
| Managing Director And Vice President | Marone, Anthony F., Jr. 345 Park Avenue New York, NY 10154 |
| Managing Director And Vice President | McIntee, Brendan 345 Park Avenue New York, NY 10154 |
| Managing Director And Vice President | Nevins, Marshall 345 Park Avenue New York, NY 10154 |
| Managing Director And Vice President | O'Neill, T. Max 345 Park Avenue New York, NY 10154 |
| Managing Director And Vice President | O'Neill, David 345 Park Avenue New York, NY 10154 |
| Managing Director And Vice President | Prete, John 345 Park Avenue New York, NY 10154 |
| Managing Director And Vice President | Reyes, Richard 345 Park Avenue New York, NY 10154 |
| Managing Director And Vice President | Rocco, Joseph 345 Park Avenue New York, NY 10154 |
| Managing Director And Vice President | Sprogis, Karen 345 Park Avenue New York, NY 10154 |
| Managing Director And Vice President | Volchyok, Leon 345 Park Avenue New York, NY 10154 |
| Managing Director And Vice President | Wu, Eric 345 Park Avenue New York, NY 10154 |
| Senior Vice President | Nirenberg, Jeffrey 345 Park Avenue New York, NY 10154 |
| Chief Executive Officer | Petherbridge, Luke |
| President And Chief Investment Officer | Pell, Nicholas L. |
| Chief Financial Officer | Ostrower, Matthew |
| Chief Administration Officer | Huffman, Sonya |
| Chief Accounting Officer | Anderson, Scott |
| General Counsel And Secretary | Kassen, Patrick |
| Executive Vice President, Head Of Leasing | Page, Brandon J |
| Chief Development Officer | Winterer, Britton T. |
| Senior Managing Director | Hennessey, Richard J. |
| Senior Managing Director | Wylie, Glenn E. |
| Senior Managing Director | Pharris, John |
| Managing Director | Maneri, James |
| Managing Director | Finnigan, Joseph W. |
| Managing Director | Keathley, Ryan |
| Managing Director | Goodman, Andrew C. |
| Managing Director | Coffey, Clifton H. |
| Managing Director | Gilbert, Eric |
| Managing Director | Chapman, Matthew |
| Managing Director | Damrat, Rob |
| Assistant Secretary | Kohn, Kitty |
| Senior Director - Treasury | Lenihan, Marc 233 S. Wacker Drive, Suite 4700 Chicago, IL 60606 |
| Vice President - Tax | Klank, Marikay 233 S. Wacker Drive, Suite 4700 Chicago, IL 60606 |
| Vice President - Tax | Wible, Mark Two Liberty Place 50 S. 16th Street Suite 3325 Philadelphia, PA 10154 |
| Assistant Secretary | Valane, Joseph 233 S. Wacker Drive, Suite 4700 Chicago, IL 60606 |
| Assistant Secretary | Shah, Nissan 233 S. Wacker Drive Suite 4700 Chicago, IL 60606 |
| Assistant Secretary | Israel, Ivy 233 S. Wacker Drive, Suite 4700 Chicago, IL 60606 |
| Assistant Secretary | Robelly, Leslie 233 S. Wacker Drive, Suite 4700 Chicago, IL 60606 |
| Assistant Secretary | Stanford, Lakecia 233 S. Wacker Drive, Suite 4700 Chicago, IL 60606 |
| Assistant Secretary | Sands, Danielle 233 S. Wacker Drive, Suite 4700 Chicago, IL 60606 |
| Assistant Secretary | Leaner, Eric 233 S. Wacker Drive, Suite 4700 Chicago, IL 60606 |
| Assistant Secretary | Cephus, Deondra 233 S. Wacker Drive, Suite 4700 Chicago, IL 60606 |
| Assistant Secretary | Stokes, Anna 233 S. Wacker Drive, Suite 4700 Chicago, IL 60606 |
| Managing Director And Vice President | Cerrone, Anthony 345 Park Avenue New York, NY 10281 |
| Managing Director And Vice President | D'Arienzo, Marco 345 Park Avenue New York, NY 10154 |
| Managing Director And Vice President | Goldman, Kevin 345 Park Avenue New York, NY 10154 |
| Managing Director And Vice President | McGowan, Stephanie 345 Park Avenue New York, NY 10154 |
| Managing Director And Vice President | Vizza, Matthew 345 Park Avenue New York, NY 10154 |
| Principal And Vice President | Dudley, Jack 345 Park Avenue New York, NY 10154 |
| Principal And Vice President | Levitan, Rebecca 345 Park Avenue New York, NY 10154 |
| Principal And Vice President | Szpytko, Lisa 345 Park Avenue New York, NY 10154 |
| Principal And Vice President | Rolfsson, Rickard 345 Park Avenue New York, NY 10154 |
| Chief Technology Officer | Ardern, Franklin Clark |
| Chief People Officer | Kappel, Maria |
| Managing Director | McKrell, Bryan 602 E. Office Center Drive, Suite 200 Fort Washington, PA 19034 |
| Assistant Secretary | Rose, Alexa |
| Vice President - Accounting | Lutzow, Maria 233 S. Wacker Drive, Suite 4700 Chicago, IL 60606 |
| Assistant Secretary | Lalich, Nicole 233 S. Wacker Drive, Suite 4700 Chicago, IL 60606 |
| Assistant Secretary | Kerr, Celina 233 S. Wacker Drive, Suite 4700 Chicago, IL 60606 |
| Assistant Secretary | Occhiogrossi, Robert 233 S. Wacker Drive, Suite 4700 Chicago, IL 60606 |
| Managing Director | Ripple, Charles 602 W. Office Center Drive, Suite 200 Fort Washington, FL 19034 |
| Managing Director And Vice President | Zackowitz, David 345 Park Avenue New York, NY 10154 |
| Managing Director And Vice President | Lin, Janice 345 Park Avenue New York, NY 10154 |
Principal Address
| Address | 602 W. Office Center Drive, Suite 200 Fort Washington, PA 19034 |
|---|
Agent Address
| Address | 1201 Hays Street Tallahassee, FL 32301-2525 |
|---|
Filing History
| 20 February 2024 | Annual Report |
|---|---|
| 19 February 2024 | Lc Amendment |
| 19 March 2023 | Annual Report |
| 1 May 2022 | Annual Report |
| 23 November 2021 | Foreign Limited |