Name: | BROOKFIELD PROPERTIES RETAIL INC. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Active |
Standing: | Good |
File Date: | 21 Jun 2012 (12 years ago) |
Organization Number: | 0831950 |
Industry: | Real Estate |
Number of Employees: | Small (0-19) |
Place of Formation: | DELAWARE |
Authority Date: | 21 Jun 2012 (12 years ago) |
Last Annual Report: | 28 Jun 2024 (5 months ago) |
Principal Office: | 350 N. ORLEANS ST, ATTN: LEGAL-CORPORATE, CHICAGO, IL 60654 |
Name | Role |
---|---|
KEVIN MCCRAIN | Officer |
Name | Role |
---|---|
Chuoh Davis | Secretary |
Name | Role |
---|---|
Tyler Steel | Treasurer |
Name | Role |
---|---|
Tyler Steel | Director |
JONATHAN KRAMER | Director |
Kathleen M Courtis | Director |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Registered Agent |
Name | Action |
---|---|
GENERAL GROWTH SERVICES, INC. | Old Name |
Name | File Date |
---|---|
Annual Report | 2024-06-28 |
Annual Report | 2023-06-13 |
Annual Report | 2022-06-07 |
Annual Report | 2021-06-22 |
Principal Office Address Change | 2021-06-21 |
Annual Report | 2020-06-05 |
Annual Report | 2019-06-23 |
Amendment | 2019-01-29 |
Principal Office Address Change | 2018-05-09 |
Annual Report | 2018-05-09 |
Date of last update: 06 Nov 2024
Sources: Kentucky Secretary of State