GENERAL GROWTH MANAGEMENT, INC.

Company Details

Name:	GENERAL GROWTH MANAGEMENT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	04 Jan 1989 (36 years ago) (Companies founded in January 1989)
Date of dissolution:	28 Aug 2013
Entity Number:	1315953
ZIP code:	60606 (Companies in New York, 60606)
County:	New York
Place of Formation:	Delaware
Address:	110 N WACKER DRIVE, CHICAGO, IL, United States, 60606
Principal Address:	110 N WACKER DR, CHICAGO, IL, United States, 60606

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	110 N WACKER DRIVE, CHICAGO, IL, United States, 60606

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
SANDEEP MATHRANI	Chief Executive Officer	110 N WACKER DR, CHICAGO, IL, United States, 60606

History

Start date	End date	Type	Value
2010-12-22	2013-01-22	Address	110 N WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2001-02-16	2010-12-22	Address	110 N WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1999-01-29	2001-02-16	Address	110 N. WACKER, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
1999-01-29	2001-02-16	Address	110 N. WACKER, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1999-01-29	2013-08-28	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-14	1999-01-29	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-14	2013-08-28	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-03-14	1997-04-14	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-14	1997-04-14	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-10-05	1999-01-29	Address	400 SOUTH HIGHWAY 169, SUITE 800, MINNEAPOLIS, MN, 55426, USA (Type of address: Principal Executive Office)
1993-10-05	1999-01-29	Address	215 KEO, DES MOINES, IA, 50309, USA (Type of address: Chief Executive Officer)
1990-11-23	1995-03-14	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-11-23	1995-03-14	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1989-12-06	1992-03-13	Name	GENERAL GROWTH/CENTER COMPANIES, INC.
1989-01-04	1990-11-23	Address	CORPORATION SYSTEM,INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1989-01-04	1989-12-06	Name	GENERAL GROWTH MANAGEMENT, INC.
1989-01-04	1990-11-23	Address	SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130828000195	2013-08-28	SURRENDER OF AUTHORITY	2013-08-28
130122006200	2013-01-22	BIENNIAL STATEMENT	2013-01-01
101222002037	2010-12-22	BIENNIAL STATEMENT	2011-01-01
081212002418	2008-12-12	BIENNIAL STATEMENT	2009-01-01
070213002345	2007-02-13	BIENNIAL STATEMENT	2007-01-01
050304002176	2005-03-04	BIENNIAL STATEMENT	2005-01-01
030123002750	2003-01-23	BIENNIAL STATEMENT	2003-01-01
010216002617	2001-02-16	BIENNIAL STATEMENT	2001-01-01
990129002102	1999-01-29	BIENNIAL STATEMENT	1999-01-01
970414001503	1997-04-14	CERTIFICATE OF CHANGE	1997-04-14
950314000740	1995-03-14	CERTIFICATE OF CHANGE	1995-03-14
940207002493	1994-02-07	BIENNIAL STATEMENT	1994-01-01
931005002682	1993-10-05	BIENNIAL STATEMENT	1993-01-01
920313000237	1992-03-13	CERTIFICATE OF AMENDMENT	1992-03-13
901123000110	1990-11-23	CERTIFICATE OF CHANGE	1990-11-23
C083634-3	1989-12-06	CERTIFICATE OF AMENDMENT	1989-12-06
B725110-4	1989-01-04	APPLICATION OF AUTHORITY	1989-01-04

Date of last update: 14 Nov 2024

Sources: New York Secretary of State