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GOLUB REAL ESTATE CORP.

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Company Details

Entity Name: GOLUB REAL ESTATE CORP.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 30 Sep 1997
Company Number: CORP_59602659
File Number: 59602659
Type of Business: All Inclusive Purpose
Address 625 N MICHIGAN AVE 2000, CHICAGO, IL, 60611
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
ADAM T. BERKOFF, 444 W LAKE ST STE 900, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2023-01-25

President

Name and Address Role Account Number
MICHAEL NEWMAN, 625 N MICHIGANAVENUE,, #2000, CHICAGO 60611 President 279526

Secretary

Name and Address Role Account Number
MICHAEL NEWMAN Secretary 279526

Shareholder

Name and Address Role Account Number
GOLUB & COMPANY OF ILLINOIS LLC Shareholder 279526

Vice president

Name and Address Role Account Number
PAULA HARRIS Vice president 279526

Links between entities

Type:
Headquarter of
Company Number:
F13000001602
State:
FLORIDA
Type:
Headquarter of
Company Number:
20031315815
State:
COLORADO

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2206551 Issued 4404 Regulated Business License 601 - Acquisition and Improvement of Land/Residential Buildings (Residential Real Estate Developer) 2023-10-10 2023-11-16 2025-11-15
BUSINESS LICENSE 2125019 Cancelled 1020 Residential Real Estate Developer No data 2011-11-01 2011-11-01 2013-11-15
REAL ESTATE 478009300 No data No data LICENSED REAL ESTATE BROKER CORPORATION No data 1999-01-20 2006-11-01 2008-10-31

Historical Names

Name Change Date
GOLUB ASSET MANAGEMENT, INC. 1998-02-10

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data

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Date of last update: 14 Jul 2025

Sources: Illinois Office of the Secretary of State