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GOLUB REAL ESTATE CORP.

GOLUB REAL ESTATE CORP.

Headquarter

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

Links between entities

Type	Company Name	Company Number	State
Headquarter of	GOLUB REAL ESTATE CORP., COLORADO	20031315815	COLORADO
Headquarter of	GOLUB REAL ESTATE CORP., FLORIDA	F13000001602	FLORIDA

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

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

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State