COLLIERS INTERNATIONAL HOLDINGS (USA), INC. - 251 LITTLE FALLS DRIVE WILMINGTON DE USA 19808

Managing Directors

DYLAN E. TAYLOR
601 UNION ST STE 4800 SEATTLE, WA 98101 USA

DANIEL L SPIEGEL
6250 N. RIVER ROAD, SUITE 11-100 ROSEMONT, IL 60018 USA

Company secretaries

MATTHEW HAWKINS
1140 BAY STREET, SUITE 4000 TORONTO, ON M5S 2B4 CAN

KIERSTEN WEINBERGER
103 FOULK RD., SUITE 202 WILMINGTON, DE 19803 USA

CHRISTIAN MAYER
1140 BAY STREET, SUITE 4000 TORONTO, ON M5S 2B4 CAN

Officers

JAMIE COBB (TREASURER)
601 UNION STREET, SUITE 4800 SEATTLE, WA 98101 USA

JOHN B. FRIEDRICHSEN (DIRECTOR)
1140 BAY STREET, SUITE 4000 TORONTO, ON M5S 2B4 CAN

DANIEL L. SPIEGEL (DIRECTOR)
6250 N. RIVER RD, STE 11-100 ROSEMONT, IL 60018 USA

DYLAN E. TAYLOR (DIRECTOR)
601 UNION ST STE 4800 SEATTLE, WA 98101 USA

FRANK BLANTON (TREASURER)
6324 CANOGA AVE SUITE 100 WOODLAND HILLS CA USA 91367

FRANK BLANTON (SR. VP)
6324 CANOGA AVE SUITE 100 WOODLAND HILLS CA USA 91367

MATTHEW HAWKINS (SECRETARY)
1140 BAY STREET, SUITE 4000 TORONTO ON CAN M5S 2Z4

GIL BOROK (PRESIDENT)
6324 CANOGA AVE SUITE 100 WOODLAND HILLS CA USA 91367

CHRISTIAN MAYER (DIRECTOR)
1140 BAY STREET, SUITE 4000 TORONTO ON CAN M5S 2Z4

CHRISTIAN MAYER (ASSISTANT SECRETARY)
1140 BAY STREET, SUITE 4000 TORONTO ON CAN M5S 2Z4

Type of Business

Foreign Corporation

Incorporated

2011-02-14

Age Of Company

2011-02-14 14 years

Registered Agent

CORPORATION SERVICE COMPANY

US

US

Share Type (Share Amount)

CWP (1900)

PWP (4000)

SHARE PRICE

0.01

Additional Status Details

Y

Jurisdiction

DE, USA