| Entity Name: | AVISON YOUNG MANAGEMENT SERVICES (USA) INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 29 Jul 2016 |
| Branch of: | AVISON YOUNG MANAGEMENT SERVICES (USA) INC., ILLINOIS (Company Number CORP_70326477) |
| Business ALEI: | 1213308 |
| Annual report due: | 29 Jul 2025 |
| NAICS code: | 531312 - Nonresidential Property Managers |
| Business address: | 1 SOUTH WACKER DRIVE SUITE 3000, CHICAGO, IL, 60606, United States |
| Mailing address: | 1 SOUTH WACKER DRIVE SUITE 3000, CHICAGO, IL, United States, 60606 |
| Place of Formation: | ILLINOIS |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| HIREN THAKAR | Officer | 1 SOUTH WACKER DRIVE, SUITE 3000, CHICAGO, IL, 60606, United States | 1 SOUTH WACKER DRIVE, SUITE 3000, CHICAGO, IL, 60606, United States |
| Rick Jenkins | Officer | 1 SOUTH WACKER DRIVE SUITE 3000, CHICAGO, IL, 60606, United States | 1 SOUTH WACKER DRIVE SUITE 3000, CHICAGO, IL, 60606, United States |
| MARK ROSE | Officer | 1 SOUTH WACKER DRIVE SUITE 3000, CHICAGO, IL, 60606, United States | 3 SHELLEY ST, FREEPORT, NY, 11520, United States |
| Peter Karam | Officer | 1 SOUTH WACKER DRIVE SUITE 3000, CHICAGO, IL, 60606, United States | 1 SOUTH WACKER DRIVE SUITE 3000, CHICAGO, IL, 60606, United States |
| Karolina Komperda | Officer | 1 SOUTH WACKER DRIVE SUITE 3000, CHICAGO, IL, 60606, United States | 1 SOUTH WACKER DRIVE SUITE 3000, CHICAGO, IL, 60606, United States |
| John Burczyk | Officer | 1 SOUTH WACKER DRIVE SUITE 3000, CHICAGO, IL, 60606, United States | 1 SOUTH WACKER DRIVE SUITE 3000, CHICAGO, IL, 60606, United States |
| Klaff Harry | Officer | 1 SOUTH WACKER DRIVE SUITE 3000, CHICAGO, IL, 60606, United States | 1 SOUTH WACKER DRIVE SUITE 3000, CHICAGO, IL, 60606, United States |
| NICOLE WHITE | Officer | 1 SOUTH WACKER DRIVE, SUITE 3000, CHICAGO, IL, 60606, United States | 1 SOUTH WACKER DRIVE, SUITE 3000, CHICAGO, IL, 60606, United States |
| Bryan Duncan | Officer | 1 SOUTH WACKER DRIVE SUITE 3000, CHICAGO, IL, 60606, United States | 1 SOUTH WACKER DRIVE SUITE 3000, CHICAGO, IL, 60606, United States |
| Michael Lyvers | Officer | 1 SOUTH WACKER DRIVE SUITE 3000, CHICAGO, IL, 60606, United States | 1 SOUTH WACKER DRIVE SUITE 3000, CHICAGO, IL, 60606, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| HIREN THAKAR | Director | 1 SOUTH WACKER DRIVE, SUITE 3000, CHICAGO, IL, 60606, United States | 1 SOUTH WACKER DRIVE, SUITE 3000, CHICAGO, IL, 60606, United States |
| MARK ROSE | Director | 1 SOUTH WACKER DRIVE SUITE 3000, CHICAGO, IL, 60606, United States | 3 SHELLEY ST, FREEPORT, NY, 11520, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013279758 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012258139 | 2024-07-11 | No data | Annual Report | Annual Report | No data |
| BF-0011458884 | 2023-06-30 | No data | Annual Report | Annual Report | No data |
| BF-0010200752 | 2022-07-06 | No data | Annual Report | Annual Report | 2022 |
| BF-0009761707 | 2021-07-09 | No data | Annual Report | Annual Report | No data |
| 0006938874 | 2020-06-30 | No data | Annual Report | Annual Report | 2020 |
| 0006580502 | 2019-06-19 | No data | Interim Notice | Interim Notice | No data |
| 0006576552 | 2019-06-13 | No data | Annual Report | Annual Report | 2019 |
| 0006205990 | 2018-06-25 | No data | Annual Report | Annual Report | 2018 |
| 0005867240 | 2017-06-14 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 13 Jan 2025
Sources: Connecticut's Official State Website
