Name: | GENERAL GROWTH PROPERTIES, INC. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Inactive |
Standing: | Good |
File Date: | 22 Feb 1993 (32 years ago) |
Organization Number: | 0311650 |
Place of Formation: | DELAWARE |
Authority Date: | 22 Feb 1993 (32 years ago) |
Last Annual Report: | 08 Jun 2010 (14 years ago) |
Principal Office: | 110 N WACKER, CHICAGO, IL 60606 |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Role |
---|---|
Edmund J Hoyt | Vice President |
Ronald L Gern | Vice President |
Name | Role |
---|---|
Ronald L Gern | Secretary |
Name | Role |
---|---|
Linda J Wight | Assistant Secretary |
Name | Role |
---|---|
Anthony Downs | Director |
Thomas H Nolan Jr. | Director |
Adam S Metz | Director |
Alan S Cohen | Director |
Beth Stewart | Director |
John K Haley | Director |
John T Riordan | Director |
MARTIN BUCKSBAUM | Director |
MATTHEW BUCKSBAUM | Director |
JOHN BUCKSBAUM | Director |
Name | Role |
---|---|
Thomas H Nolan Jr. | President |
Name | Action |
---|---|
GGP-KENTUCKY, INC | Merger |
Name | File Date |
---|---|
App. for Certificate of Withdrawal | 2010-12-06 |
Annual Report | 2010-06-08 |
Annual Report | 2009-06-22 |
Articles of Merger | 2008-12-16 |
Annual Report | 2008-05-29 |
Registered Agent name/address change | 2008-03-20 |
Annual Report | 2007-02-20 |
Annual Report | 2006-05-18 |
Annual Report | 2005-04-20 |
Annual Report | 2003-08-28 |
Date of last update: 07 Nov 2024
Sources: Kentucky Secretary of State