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  5. GENERAL GROWTH PROPERTIES, INC.

GENERAL GROWTH PROPERTIES, INC.

Company Details

Name: GENERAL GROWTH PROPERTIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Dec 1992 (32 years ago)
Date of dissolution: 25 Jan 2012
Entity Number: 1689667
ZIP code: 60606
County: New York
Place of Formation: Delaware
Address: 110 N. WACKER DRIVE, CHICAGO, IL, United States, 60606
Principal Address: 110 N WACKER DR BSC R-13, 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
ADAM S METZ Chief Executive Officer 110 N. WACKER DRIVE, CHICAGO, IL, United States, 60606

History

Start date End date Type Value
2001-01-11 2010-11-30 Address 110 N WACKER, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1999-01-19 2003-01-03 Address 110 N WACKER, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
1999-01-19 2001-01-11 Address 110 N WACKER, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1997-04-14 2012-01-25 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-14 2012-01-25 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-01-08 1999-01-19 Address 55 W MONROE, SUITE 3100, CHICAGO, IL, 60603, 5001, USA (Type of address: Chief Executive Officer)
1997-01-08 1999-01-19 Address 55 W MONROE, SUITE 3100, CHICAGO, IL, 60603, 5001, USA (Type of address: Principal Executive Office)
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)
1994-01-14 1997-01-08 Address 215 KEO WAY, DES MOINES, IA, 50309, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
120125000474 2012-01-25 SURRENDER OF AUTHORITY 2012-01-25
101130002061 2010-11-30 BIENNIAL STATEMENT 2010-12-01
081117002621 2008-11-17 BIENNIAL STATEMENT 2008-12-01
061213002457 2006-12-13 BIENNIAL STATEMENT 2006-12-01
050128002630 2005-01-28 BIENNIAL STATEMENT 2004-12-01
030103002716 2003-01-03 BIENNIAL STATEMENT 2002-12-01
010111002393 2001-01-11 BIENNIAL STATEMENT 2000-12-01
990119002823 1999-01-19 BIENNIAL STATEMENT 1998-12-01
970414001504 1997-04-14 CERTIFICATE OF CHANGE 1997-04-14
970108002002 1997-01-08 BIENNIAL STATEMENT 1996-12-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

ADAM S METZ

CALEDONIAN HOLDING COMPANY, INC.

Related by address

110 N. WACKER DRIVE, CHICAGO, IL, United States, 60606

WHITNEY 1985-2, L.L.C. HEXALON REAL ESTATE, INC. VALLEY PLAZA LAND, LP GGP 168TH STREET LLC THE ROUSE COMPANY OPERATING PARTNERSHIP LP

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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