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SPG HEAD GP, LLC

Company Details

Entity Name: SPG HEAD GP, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 22 Sep 2004 (20 years ago)
Document Number: M04000003949
FEI/EIN Number 352170639
Address: 225 W. WASHINGTON ST., INDIANAPOLIS, IN, 46204
Mail Address: 225 W. WASHINGTON ST., PO BOX 7033, C/O CORPORATE PARALEGAL, INDIANAPOLIS, IN, 46207
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Secretary

Name Role Address
Fivel Steven E Secretary 225 W WASHINGTON ST, INDIANAPOLIS, IN, 46204

Executive

Name Role Address
MCDADE BRIAN J Executive 225 W. WASHINGTON ST., INDIANAPOLIS, IN, 46204

Chief Administrative Officer

Name Role Address
RULLI JOHN Chief Administrative Officer 225 W. Washington St., Indianapolis, IN, 46204

Chairman of the Board

Name Role Address
Simon David Chairman of the Board 225 W. WASHINGTON STREET, INDIANAPOLIS, IN, 46204

Asst

Name Role Address
Kelly Kevin Asst 225 W. WASHINGTON ST., INDIANAPOLIS, IN, 46204

Manager

Name Role
SIMON PROPERTY GROUP, L.P. Manager

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2007-04-18 225 W. WASHINGTON ST., INDIANAPOLIS, IN 46204 No data
CHANGE OF MAILING ADDRESS 2006-05-01 225 W. WASHINGTON ST., INDIANAPOLIS, IN 46204 No data

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-30

Date of last update: 03 Feb 2025

Sources: Florida Department of State