NORTHERN TRUST SECURITIES, INC. (Entity# F00272372) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is October 27, 1981.
| File Number | F00272372 |
| Corporation Name | NORTHERN TRUST SECURITIES, INC. |
| Compacted Corp Name | NORTHERNTRUSTSECURITIESINC |
| Domestic Address |
% Corporate Tax M-11 50 S Lasalle Street Chicago IL 60603 |
| County | MARICOPA |
| Amendment Date | 1993-10-04 |
| Amendment Publication Date | 1993-11-30 |
| Amendment Publication Exception Code | Y |
| Annual Report Received Date | 2015-03-05 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 1981-10-27 |
| Date of Approval of Articles of Incorporation | 1981-10-29 |
| Corporation Type Code | P |
| Corporation Type Description | PROFIT |
| Domicile State | DE |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 1981-12-31 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Status | Appointment 1993-10-04 |
| Agent Mailing Address |
3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Agent Physical Address |
Ct Corporation System 3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Name | Title | Address |
|---|---|---|
| DAVID P WILLIAMS | Director | 50 S. Lasalle Street, B-2, Chicago, IL 60603 |
| LYLE LOGAN | Director | 50 S. Lasalle, M-23, Chicago, IL 60603 |
| SHUNDRAWN THOMAS | Director | 50 S Lasalle St, Chicago, IL 60603 |
| NORTHERN TRUST CORP | H | Not Required, Not Required, |
| DEBRA GRIEWAHN | Other Officer | 50 S. Lasalle, B-12, Chicago, IL 60603 |
| MICHAEL A VARDAS | President | 50 S Lasalle St, Chicago, IL 60603 |
| DAVID S KEMPERS | Secretary | 50 S Lasalle St, Chicago, IL 60603 |
| MICHAEL SCHWAEBER | Treasurer | 50 S Lasalle St, Chicago, IL 60603 |
| Street Address |
% CORPORATE TAX M-11 50 S LASALLE STREET |
| City | CHICAGO |
| State | IL |
| Zip Code | 60603 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| AXA ASSISTANCE USA, INC. | 122 S. Michigan Avenue, Suite 1100, Chicago | NATIONAL REGISTERED AGENTS INC | 2011-08-29 |
| EQUITABLE REVERSE MORTGAGE COMPANY | 105 W Adams St. #1325, Chicago | NATIONAL REGISTERED AGENTS INC | 2008-05-16 |
| RICHARD MICHAEL GROUP, INC. | 55 W Monroe St #2660, Chicago | RICHARD GASPARI | 2006-07-26 |
| ACREAGE PROPERTIES LLC | C/o Jordan Rudnick, 190 S Lasalle, Chicago | C T CORPORATION SYSTEM | 2005-12-19 |
| THORNDALE DEVELOPMENT, INC. | Us Trust Private Business Grp, Il4-135-14-03:135 S Lasalle St, Chicago | CORPORATION SERVICE CO | 2005-05-06 |
| CAR WASH SERVICES, AN ILLINOIS CORPORATION (FN) | % Sigi M Offenbach, 39 S Lasalle St #1220, Chicago | CORPORATION SERVICE COMPANY | 2003-01-31 |
| INITIAL IT, INC. | % Fagel Haber LLC, 55 E Monroe St, 40th Fl, Chicago | VICTORIA A BELLOMO | 2000-10-06 |
| INDEPENDENCE ONE MORTGAGE CORPORATION | 135 S La Salle St, Ste 860 C135-860, Chicago | C T CORPORATION SYSTEM | 1992-03-04 |
| D & K AGENCY CORPORATION | Shamiran Sarkis, 33 W Monroe St Ste 1900, Chicago | C T CORPORATION SYSTEM | 1991-07-02 |
| THE NORTHERN TRUST COMPANY | % Corp Tax M-11, 50 S Lasalle Street, Chicago | CT CORPORATION SYSTEM | 1974-09-25 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 3800 N Central Ave Suite 460, Phoenix, AZ 85012 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| PICIS CLINICAL SOLUTIONS, INC. | 3800 N Central Ave, Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-08 |
| FR PV 303, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-08 |
| TSP METRO GATEWAY LLC | 3800 N Central Ave, Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| ENDOEVOLUTION, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| PILLAR HOTELS AND RESORTS, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| GRE FUND II PROJECTCO 3 LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| BROADSTONE LAKESIDE ALLIANCE, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| INTERNATIONAL PRODUCTIVITY CORPORATION | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-04 |
| REVEL SYSTEMS, INC. | 3800 N Central Ave, Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-03 |
| IRON HORSE BATTERY STORAGE, LLC | 3800 North Central Avenue, Suite 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-02 |
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| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
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