KITE REALTY CONSTRUCTION, LLC (UBI# 602805938) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is February 1, 2008. The entity status is Active.
| Unified Business Identifier (UBI) | 602805938 |
| Business Name | KITE REALTY CONSTRUCTION, LLC |
| Physical Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Mailing Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | WA LIMITED LIABILITY COMPANY |
| Incorporation State | WASHINGTON |
| Incorporation Date | 2008-02-01 |
| Expiration Date | 2021-02-28 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Daniel R Sink | Executor | 30 E MERIDIAN ST #1100, INDIANAPOLIS, IN, 46204 |
| Kite Realty Holding, LLC | Governor | 30 S MERIDIAN STREET SUITE 1100, INDIANAPOLIS, IN, 46204 |
| David R Buell | Governor | |
| John Kite | ||
| Scott E Murray | ||
| Thomas Mcgowan | ||
| Wadw Achenbach |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-01-10, 2018-12-11, 2018-01-23, 2017-02-10, 2016-02-24, 2015-02-27, 2014-03-25, 2013-02-26, 2012-02-02, 2011-02-23, 2010-02-09, 2009-02-10 |
| ARDUEDATE | 2020-01-01, 2018-01-01 |
| CERTIFICATE OF FORMATION | 2008-02-22 |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08 |
| INITIAL REPORT | 2008-05-02 |
| Statement of Change | 2016-05-19 |
| STATEMENT OF CORRECTION | 2008-03-04, 2008-02-26 |
| Street Address | 30 S MERIDIAN ST STE 1100 |
| City | INDIANAPOLIS |
| State | IN |
| Zip Code | 46204 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Krg Construction, LLC | 30 S Meridian St Ste 1100, Indianapolis, IN 46204 | Corporation Service Company | 2008-02-01 |
| Kite Realty Group Trust | 30 S Meridian St Ste 1100, Indianapolis, IN 46204 | Corporation Service Company | 2004-08-17 |
| Kite Realty Group, L.p. | 30 S Meridian St Ste 1100, Indianapolis, IN 46204 | Corporation Service Company | 2004-08-16 |
| 176th & Meridian, LLC | 30 S Meridian St Ste 1100, Indianapolis, IN 46204-3565 | Corporation Service Company | 2003-02-28 |
| 50th & 12th, LLC | 30 S Meridian St Ste 1100, Indianapolis, IN 46204 | Corporation Service Company | 2002-08-29 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Thomas & Reed, LLC | 148 E Market St Ste 300, Indianapolis, IN 46204-3271 | Incorp Services, Inc. | 2020-09-01 |
| Premium Outlet Partners, L.p. | 225 W Washington St, Indianapolis, IN 46204-3435 | C T Corporation System | 2020-08-05 |
| Richmond Property Group, Ltd. | 333 N Alabama St Ste 220, Indianapolis, IN 46204-2151 | Incorp Services, Inc. | 2020-08-03 |
| Anthem Services Company, LLC | 220 Virginia Ave, Indianapolis, IN 46204-3709 | C T Corporation System | 2020-07-13 |
| Monumental Management, Inc. | 333 N Pennsylvania St Unit 100, Indianapolis, IN 46204-3360 | C T Corporation System | 2020-03-23 |
| Simon Property Group Administrative Services Partnership, L.p. | 225 W Washington St, Indianapolis, IN 46204-3435 | Ct Corporation | 2019-12-04 |
| National Government Services, Inc. | 220 Virginia Ave, Indianapolis, IN 46204-3709 | C T Corporation System | 2019-11-26 |
| Huntington/magee Development LLC | 10 W Market St, #2700, Indianapolis, IN 46204-2954 | National Registered Agents, Inc. | 2019-11-19 |
| Caremarket, Inc. | 220 Virginia Ave, Indianapolis, IN 46204-3709 | C T Corporation System | 2019-10-02 |
| Doublemap Inc. | 429 N Pennsylvania St Ste 401, Indianapolis, IN 46204-1816 | United States Corporation Agents, Inc | 2019-01-31 |
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| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Daniel R Sink | Executor | 30 E MERIDIAN ST #1100, INDIANAPOLIS, IN, 46204 |
| Kite Realty Holding, LLC | Governor | 30 S MERIDIAN STREET SUITE 1100, INDIANAPOLIS, IN, 46204 |
| David R Buell | Governor | |
| John Kite | ||
| Scott E Murray | ||
| Thomas Mcgowan | ||
| Wadw Achenbach |
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| City | TUMWATER |
| Zip Code | 98501 |
| Category | construction |
| Category + City | construction + TUMWATER |
Please comment or provide details below to improve the information on KITE REALTY CONSTRUCTION, LLC.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.