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BRIXMOR MERGERSUB LLC

Company Details

Entity Name: BRIXMOR MERGERSUB LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 19 Oct 2006 (18 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 29 Nov 2011 (13 years ago)
Document Number: M06000005777
FEI/EIN Number 205657205
Address: 450 LEXINGTON AVENUE, 13TH FLOOR, NEW YORK, NY, 10017, US
Mail Address: 450 LEXINGTON AVENUE, 13TH FLOOR, NEW YORK, NY, 10017, US
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
TAYLOR JAMES M President 450 LEXINGTON AVENUE, 13TH FLOOR, NEW YORK, NY, 10017

Exec

Name Role Address
Finley Greg Exec 450 LEXINGTON AVENUE, 13TH FLOOR, NEW YORK, NY, 10017
HORGAN MARK Exec 450 LEXINGTON AVENUE, 13TH FLOOR, NEW YORK, NY, 10017
HENDRICKSON JOHN Exec 450 LEXINGTON AVENUE, 13TH FLOOR, NEW YORK, NY, 10017
SINGH CAROLYN M Exec 450 LEXINGTON AVENUE, 13TH FLOOR, NEW YORK, NY, 10017

Executive Vice President

Name Role Address
SIEGEL STEVEN Executive Vice President 450 LEXINGTON AVENUE, 13TH FLOOR, NEW YORK, NY, 10017

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-28 450 LEXINGTON AVENUE, 13TH FLOOR, NEW YORK, NY 10017 No data
CHANGE OF MAILING ADDRESS 2016-04-28 450 LEXINGTON AVENUE, 13TH FLOOR, NEW YORK, NY 10017 No data
LC NAME CHANGE 2011-11-29 BRIXMOR MERGERSUB LLC No data
REINSTATEMENT 2007-11-27 No data No data
REVOKED FOR ANNUAL REPORT 2007-09-14 No data No data
REGISTERED AGENT ADDRESS CHANGED 2007-08-28 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data
REGISTERED AGENT NAME CHANGED 2007-08-28 CORPORATION SERVICE COMPANY No data

Documents

Name Date
ANNUAL REPORT 2024-04-13
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-04-27
AMENDED ANNUAL REPORT 2016-11-02
ANNUAL REPORT 2016-04-28

Related by officers

TAYLOR JAMES M

HERITAGE SPE MGR LLC TAYLORTACK LLC BRIXMOR ATLANTIC PLAZA, LLC BRIXMOR 23RD STREET STATION OWNER, LLC BRIXMOR COCONUT CREEK OWNER, LLC BRIXMOR VENTURA DOWNS OWNER, LLC BRIXMOR SEMINOLE PLAZA OWNER, LLC BRIXMOR/IA JV PROPERTY MANAGER, LLC BRIXMOR GA COASTAL LANDING (FL) LLC BRIXMOR RESIDUAL PRESIDENTIAL PLAZA, LLC

Finley Greg

HERITAGE SPE MGR LLC BRIXMOR ATLANTIC PLAZA, LLC BRIXMOR 23RD STREET STATION OWNER, LLC BRIXMOR COCONUT CREEK OWNER, LLC BRIXMOR VENTURA DOWNS OWNER, LLC BRIXMOR SEMINOLE PLAZA OWNER, LLC BRIXMOR GA COASTAL LANDING (FL) LLC BRIXMOR RESIDUAL PRESIDENTIAL PLAZA, LLC BRIXMOR MANAGEMENT JOINT VENTURE 2, LLC THE SHOPPES AT WYCLIFFE PROPERTY OWNERS' ASSOCIATION, INC.

SIEGEL STEVEN

HERITAGE SPE MGR LLC BRIXMOR ATLANTIC PLAZA, LLC BRIXMOR 23RD STREET STATION OWNER, LLC BRIXMOR COCONUT CREEK OWNER, LLC BRIXMOR VENTURA DOWNS OWNER, LLC BRIXMOR SEMINOLE PLAZA OWNER, LLC MENSA TECHNOLOGIES LLC GREEN THUMB TECHNOLOGIES INC. BRIXMOR/IA JV PROPERTY MANAGER, LLC BRIXMOR GA COASTAL LANDING (FL) LLC

HORGAN MARK

HERITAGE SPE MGR LLC BRIXMOR ATLANTIC PLAZA, LLC BRIXMOR 23RD STREET STATION OWNER, LLC BRIXMOR COCONUT CREEK OWNER, LLC BRIXMOR VENTURA DOWNS OWNER, LLC BRIXMOR SEMINOLE PLAZA OWNER, LLC BRIXMOR/IA JV PROPERTY MANAGER, LLC BRIXMOR GA COASTAL LANDING (FL) LLC BRIXMOR RESIDUAL PRESIDENTIAL PLAZA, LLC BRIXMOR RESIDUAL BROOKSVILLE SQUARE, LLC

HENDRICKSON JOHN

BRIXMOR ATLANTIC PLAZA, LLC BRIXMOR 23RD STREET STATION OWNER, LLC BRIXMOR COCONUT CREEK OWNER, LLC BRIXMOR VENTURA DOWNS OWNER, LLC BRIXMOR SEMINOLE PLAZA OWNER, LLC RAMCO DUVAL TRS LLC BRIXMOR/IA JV PROPERTY MANAGER, LLC BRIXMOR GA COASTAL LANDING (FL) LLC BRIXMOR RESIDUAL PRESIDENTIAL PLAZA, LLC BRIXMOR RESIDUAL BROOKSVILLE SQUARE, LLC

SINGH CAROLYN M

BRIXMOR ATLANTIC PLAZA, LLC BRIXMOR 23RD STREET STATION OWNER, LLC BRIXMOR COCONUT CREEK OWNER, LLC BRIXMOR VENTURA DOWNS OWNER, LLC BRIXMOR SEMINOLE PLAZA OWNER, LLC BRIXMOR GA COASTAL LANDING (FL) LLC BRIXMOR RESIDUAL PRESIDENTIAL PLAZA, LLC BRIXMOR MANAGEMENT JOINT VENTURE 2, LLC BRIXMOR/IA CLEARWATER MALL, LLC BRIXMOR/IA COLONIAL MARKETPLACE, LLC

Related by address

450 LEXINGTON AVENUE, 13TH FLOOR, NEW YORK, NY, 10017, US

HERITAGE SPE MGR LLC BRIXMOR ATLANTIC PLAZA, LLC BRIXMOR 23RD STREET STATION OWNER, LLC BRIXMOR COCONUT CREEK OWNER, LLC BRIXMOR VENTURA DOWNS OWNER, LLC BRIXMOR/IA JV PROPERTY MANAGER, LLC BRIXMOR GA COASTAL LANDING (FL) LLC BRIXMOR RESIDUAL PRESIDENTIAL PLAZA, LLC THE SHOPPES AT WYCLIFFE PROPERTY OWNERS' ASSOCIATION, INC. ERT 163RD STREET MALL, LLC

450 LEXINGTON AVENUE, 13TH FLOOR, NEW YORK, NY, 10017, US

HERITAGE SPE MGR LLC BRIXMOR ATLANTIC PLAZA, LLC BRIXMOR 23RD STREET STATION OWNER, LLC BRIXMOR COCONUT CREEK OWNER, LLC BRIXMOR VENTURA DOWNS OWNER, LLC BRIXMOR/IA JV PROPERTY MANAGER, LLC BRIXMOR GA COASTAL LANDING (FL) LLC BRIXMOR RESIDUAL PRESIDENTIAL PLAZA, LLC THE SHOPPES AT WYCLIFFE PROPERTY OWNERS' ASSOCIATION, INC. ERT 163RD STREET MALL, LLC

Date of last update: 02 Jan 2025

Sources: Florida Department of State

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