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ROUSE SI SHOPPING MANAGEMENT, INC.

Company Details

Name: ROUSE SI SHOPPING MANAGEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Oct 1980 (44 years ago)
Entity Number: 655416
County: New York
Date of dissolution: 29 Apr 2002
Place of Formation: Maryland
Address: OFFICE OF THE GENERAL COUNSEL, 10275 LITTLE PATUXENT PARKWAY, COLUMBIA, MD, United States, 21044
Address ZIP Code:
Principal Address: 10275 LITTLE PATUXENT PARKWAY, COLUMBIA, MD, United States, 21044
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent OFFICE OF THE GENERAL COUNSEL, 10275 LITTLE PATUXENT PARKWAY, COLUMBIA, MD, United States, 21044

Chief Executive Officer

Name Role Address
ANTHONY W. DEERING Chief Executive Officer 10275 LITTLE PATUXENT PARKWAY, COLUMBIA, MD, United States, 21044

History

Start date End date Type Value
1999-01-25 2002-04-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-01-25 2002-04-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1998-10-06 2000-11-10 Address THE ROUSE COMPANY, 10275 LITLE PATUXENT PKWY, COLUMBIA, MD, 21044, 3456, USA (Type of address: Principal Executive Office)
1998-10-06 1999-01-25 Address GENERAL COUNSEL, 10275 LITTLE PATUXENT PKWY, COLUMBIA, MD, 21044, 3456, USA (Type of address: Service of Process)
1998-10-06 2000-11-10 Address THE ROUSE COMPANY, 10275 LITTLE PATUXENT PKWY, COLUMBIA, MD, 21044, 3456, USA (Type of address: Chief Executive Officer)
1993-11-16 1998-10-06 Address 10275 LITTLE PATUXENT PARKWAY, THE ROUSE COMPANY BUILDING, COLUMBIA, MD, 21033, 3456, USA (Type of address: Principal Executive Office)
1993-11-16 1998-10-06 Address 10275 LITTLE PATUXENT PARKWAY, THE ROUSE COMPANY BUILDING, COLUMBIA, MD, 21033, 3456, USA (Type of address: Chief Executive Officer)
1993-11-16 1998-10-06 Address 10275 LITTLE PATUXENT PARKWAY, THE ROUSE COMPANY BUILDING, COLUMBIA, MD, 21033, 3456, USA (Type of address: Service of Process)
1986-02-11 1999-01-25 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-02-11 1993-11-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020429000202 2002-04-29 SURRENDER OF AUTHORITY 2002-04-29
001110002084 2000-11-10 BIENNIAL STATEMENT 2000-10-01
990125000050 1999-01-25 CERTIFICATE OF CHANGE 1999-01-25
981006002231 1998-10-06 BIENNIAL STATEMENT 1998-10-01
961030002072 1996-10-30 BIENNIAL STATEMENT 1996-10-01
931116003221 1993-11-16 BIENNIAL STATEMENT 1993-10-01
B320771-2 1986-02-11 CERTIFICATE OF AMENDMENT 1986-02-11
A704597-4 1980-10-08 APPLICATION OF AUTHORITY 1980-10-08

Date of last update: 29 Oct 2024

Sources: New York Secretary of State