| Name: | BROOKFIELD PROPERTIES RETAIL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 2012 (12 years ago) (Companies founded in June 2012) |
| Entity Number: | 4261637 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 350 N. ORLEANS ST, CHICAGO, IL, United States, 60654 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KEVIN MCCRAIN | Chief Executive Officer | 350 N. ORLEANS ST, CHICAGO, IL, United States, 60654 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-13 | 2024-06-13 | Address | 350 N. ORLEANS, SUITE 300, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer) |
| 2024-06-13 | 2024-06-13 | Address | 350 N. ORLEANS ST, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer) |
| 2020-06-05 | 2024-06-13 | Address | 350 N. ORLEANS, SUITE 300, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer) |
| 2018-06-19 | 2020-06-05 | Address | 350 N. ORLEANS, SUITE 300, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer) |
| 2018-06-19 | 2020-06-05 | Address | 350 N. ORLEANS, SUITE 300, CHICAGO, IL, 60654, USA (Type of address: Principal Executive Office) |
| 2014-06-30 | 2018-06-19 | Address | 110 N. WACKER DRIVE, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2014-06-30 | 2018-06-19 | Address | 110 N. WACKER DRIVE, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
| 2012-06-21 | 2024-06-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240613000789 | 2024-06-13 | BIENNIAL STATEMENT | 2024-06-13 |
| 220621002186 | 2022-06-21 | BIENNIAL STATEMENT | 2022-06-01 |
| 200605060710 | 2020-06-05 | BIENNIAL STATEMENT | 2020-06-01 |
| 190201000038 | 2019-02-01 | CERTIFICATE OF AMENDMENT | 2019-02-01 |
| 180619006195 | 2018-06-19 | BIENNIAL STATEMENT | 2018-06-01 |
| 160615006238 | 2016-06-15 | BIENNIAL STATEMENT | 2016-06-01 |
| 140630006020 | 2014-06-30 | BIENNIAL STATEMENT | 2014-06-01 |
| 120621000204 | 2012-06-21 | APPLICATION OF AUTHORITY | 2012-06-21 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
