Pembroke Real Estate LLC
- Incorporated
- 1 September 2004 (22 years)
- Industry
- None Supplied (None Supplied)
- Directors
- Mark Hillson Takeuchi
- Accounts type
- Full
- Address
- 255 State StreetBostonUnited States
Officers 3 active
Officer details are public data from the Companies House register.
Takeuchi, Mark Hillson
Director · Appointed 1 April 2016
American
Born August 1970 (56)
Tonry, Dylan Tyson
Secretary · Appointed 21 June 2015
American
Born November 1964
Officer history (13 former)
5 April 2024
Resigned Al-Husaini, Danah Parson as Director
10 October 2023
Resigned Kearney, Michael Joseph as Director
31 December 2022
31 December 2022
Appointed Al-Husaini, Danah Parson as Director
1 July 2017
Appointed Kearney, Michael Joseph as Director
1 July 2017
1 April 2016
1 April 2016
Appointed Takeuchi, Mark Hillson as Director
1 April 2016
23 June 2015
Resigned Scheuer, Alan as Director
21 June 2015
Appointed Tonry, Dylan Tyson as Secretary
31 March 2015
21 June 2013
Resigned Gero, Anne as Secretary
7 February 2013
20 August 2009
29 July 2008
Appointed Gero, Anne as Secretary
28 July 2008
17 December 2007
12 December 2007
Appointed Scheuer, Alan as Director
31 May 2006
31 May 2006
31 May 2006
31 May 2006
31 May 2006
Resigned Jonas, Stephen as Director
20 March 2006
Resigned Gervis, Robert as Director
20 September 2004
Appointed Gervis, Robert as Director
20 September 2004
20 September 2004
Appointed Jonas, Stephen as Director
20 September 2004
Filings 71
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Termination of appointment of a director | — | ||
| 3 November 2026 | Termination of appointment of a director | |||
| 14 October 2026 | Appointment of an authorised person | |||
| 22 April 2026 | Full accounts | 31 December 2024 | ||
| 14 February 2025 | Full accounts | 31 December 2023 |
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