MACERICH PROPERTY MANAGEMENT COMPANY, INC.

Company Details

Name:	MACERICH PROPERTY MANAGEMENT COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	21 Dec 1995 (29 years ago) (Companies founded in December 1995)
Date of dissolution:	29 Dec 1999
Entity Number:	1983798
ZIP code:	90401 (Companies in New York, 90401)
County:	New York
Place of Formation:	California
Address:	401 WILSHIRE BLVD. #700, SANTA MONICA, CA, United States, 90401
Principal Address:	233 WILSHIRE BLVD, 700, SANTA MONICA, CA, United States, 90401

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	401 WILSHIRE BLVD. #700, SANTA MONICA, CA, United States, 90401

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
MACE SIEGEL	Chief Executive Officer	233 WILSHIRE BLVD, 700, SANTA MONICA, CA, United States, 90401

History

Start date	End date	Type	Value
1999-10-20	2002-12-24	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-20	2002-12-24	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-01-06	1999-10-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-12-21	1999-10-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-12-21	1998-01-06	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
021224000240	2002-12-24	CANCELLATION OF ANNULMENT OF AUTHORITY	2002-12-24
021224000247	2002-12-24	SURRENDER OF AUTHORITY	2002-12-24
DP-1460810	1999-12-29	ANNULMENT OF AUTHORITY	1999-12-29
991020001153	1999-10-20	CERTIFICATE OF CHANGE	1999-10-20
980106002624	1998-01-06	BIENNIAL STATEMENT	1997-12-01
951221000060	1995-12-21	APPLICATION OF AUTHORITY	1995-12-21

Date of last update: 13 Nov 2024

Sources: New York Secretary of State