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TAUBMAN CENTERS, INC.

Company Details

Name: TAUBMAN CENTERS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jan 1993 (32 years ago)
Entity Number: 1698452
ZIP code: 10019
County: Albany
Place of Formation: Michigan
Principal Address: 200 EAST LONG LAKE RD, BLOOMFIELD HILLS, MI, United States, 48304
Address: 712 FIFTH AVENUE, 38TH FLOOR, NEW YORK, NY, United States, 10019

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
THE TAUBMAN COMPANY DOS Process Agent 712 FIFTH AVENUE, 38TH FLOOR, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
ROBERT S TAUBMAN Chief Executive Officer 200 EAST LONG LAKE RD, BLOOMFIELD HILLS, MI, United States, 48304

History

Start date End date Type Value
2003-01-28 2009-02-04 Address 80 STATE ST, 6TH FL, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-02-06 2003-01-28 Address PO BOX 13397, PHILADELPHIA, PA, 19101, 3397, USA (Type of address: Service of Process)
1999-02-17 2005-03-02 Address 200 EAST LONG LAKE ROAD, P.O. BOX 200, BLOOMFIELD HILLS, MI, 48303, 0200, USA (Type of address: Chief Executive Officer)
1997-07-07 2001-02-06 Address 80 STATE STREET, 6TH FLOOR, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-01 1997-07-07 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1994-03-04 1997-04-01 Address 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process)
1994-03-04 2005-03-02 Address 200 EAST LONG LAKE ROAD, P.O. BOX 200, BLOOMFIELD HILLS, MI, 48303, 0200, USA (Type of address: Principal Executive Office)
1994-03-04 1999-02-17 Address 200 EAST LONG LAKE ROAD, P.O. BOX 200, BLOOMFIELD HILLS, MI, 48303, 0200, USA (Type of address: Chief Executive Officer)
1993-01-29 1994-03-04 Address 200 EAST LONG LAKE RD., BLOOMFIELD HILLS, MI, 48304, USA (Type of address: Service of Process)
1993-01-29 1997-04-01 Address 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
190313060081 2019-03-13 BIENNIAL STATEMENT 2019-01-01
170127006200 2017-01-27 BIENNIAL STATEMENT 2017-01-01
150126006191 2015-01-26 BIENNIAL STATEMENT 2015-01-01
130128006050 2013-01-28 BIENNIAL STATEMENT 2013-01-01
110307002560 2011-03-07 BIENNIAL STATEMENT 2011-01-01
090204003124 2009-02-04 BIENNIAL STATEMENT 2009-01-01
070220002105 2007-02-20 BIENNIAL STATEMENT 2007-01-01
050302002843 2005-03-02 BIENNIAL STATEMENT 2005-01-01
030128002666 2003-01-28 BIENNIAL STATEMENT 2003-01-01
010206002778 2001-02-06 BIENNIAL STATEMENT 2001-01-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State