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BRIXMOR/IA RUTLAND PLAZA, LLC

Company Details

Entity Name: BRIXMOR/IA RUTLAND PLAZA, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 24 Jul 2007 (18 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 13 Dec 2011 (13 years ago)
Document Number: M07000004410
FEI/EIN Number 26-0500218
Address: 450 LEXINGTON AVE., 13TH FLOOR, NEW YORK, NY 10017
Mail Address: 450 LEXINGTON AVE., 13TH FLOOR, NEW YORK, NY 10017
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

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

Chief Executive Officer

Name Role Address
TAYLOR, JAMES M Chief Executive Officer 450 LEXINGTON AVE., 13TH FLOOR, NEW YORK, NY 10017

Executive Vice President

Name Role Address
Finley, Greg Executive Vice President 450 LEXINGTON AVE., 13TH FLOOR, NEW YORK, NY 10017
SIEGEL, STEVEN Executive Vice President 450 LEXINGTON AVE., 13TH FLOOR, NEW YORK, NY 10017
HORGAN, MARK Executive Vice President 450 LEXINGTON AVE., 13TH FLOOR, NEW YORK, NY 10017
HENDRICKSON, JOHN Executive Vice President 450 LEXINGTON AVE., 13TH FLOOR, NEW YORK, NY 10017
RYAN, MATTHEW Executive Vice President 450 LEXINGTON AVE., 13TH FLOOR, NEW YORK, NY 10017
VENDER, DAVID Executive Vice President 450 LEXINGTON AVE., 13TH FLOOR, NEW YORK, NY 10017
BROWN, WILLIAM Executive Vice President 450 LEXINGTON AVE., 13TH FLOOR, NEW YORK, NY 10017
BUCHAKJIAN, HAIG Executive Vice President 450 LEXINGTON AVE., 13TH FLOOR, NEW YORK, NY 10017

President West Region

Name Role Address
Finley, Greg President West Region 450 LEXINGTON AVE., 13TH FLOOR, NEW YORK, NY 10017

Secretary

Name Role Address
SIEGEL, STEVEN Secretary 450 LEXINGTON AVE., 13TH FLOOR, NEW YORK, NY 10017
GERSTENHABER, DAVID Secretary 450 LEXINGTON AVE., 13TH FLOOR, NEW YORK, NY 10017
KAUFMAN, STEVEN Secretary 450 LEXINGTON AVE., 13TH FLOOR, NEW YORK, NY 10017
SLATER, STACY Secretary 450 LEXINGTON AVE., 13TH FLOOR, NEW YORK, NY 10017
STEIN, HELANE Secretary 450 LEXINGTON AVE., 13TH FLOOR, NEW YORK, NY 10017
MOORE, KRISTEN Secretary 450 LEXINGTON AVE., 13TH FLOOR, NEW YORK, NY 10017
GUHEEN, RYAN Secretary 450 LEXINGTON AVE., 13TH FLOOR, NEW YORK, NY 10017
CREEKMORE, TONYA Secretary 450 LEXINGTON AVE., 13TH FLOOR, NEW YORK, NY 10017
WHITE , JASON Secretary 450 LEXINGTON AVE., 13TH FLOOR, NEW YORK, NY 10017
PIPPIS, JAMES Secretary 450 LEXINGTON AVE., 13TH FLOOR, NEW YORK, NY 10017

General Counsel

Name Role Address
SIEGEL, STEVEN General Counsel 450 LEXINGTON AVE., 13TH FLOOR, NEW YORK, NY 10017

Chief Investment Officer

Name Role Address
HORGAN, MARK Chief Investment Officer 450 LEXINGTON AVE., 13TH FLOOR, NEW YORK, NY 10017

President Midwest Region

Name Role Address
HENDRICKSON, JOHN President Midwest Region 450 LEXINGTON AVE., 13TH FLOOR, NEW YORK, NY 10017

Executive Vice President. Chief Talent Officer

Name Role Address
SINGH, CAROLYN Executive Vice President. Chief Talent Officer 450 LEXINGTON AVE., 13TH FLOOR, NEW YORK, NY 10017

Senior Executive Vice President

Name Role Address
FINNEGAN, BRIAN Senior Executive Vice President 450 LEXINGTON AVE., 13TH FLOOR, NEW YORK, NY 10017

Chief Operating Officer

Name Role Address
FINNEGAN, BRIAN Chief Operating Officer 450 LEXINGTON AVE., 13TH FLOOR, NEW YORK, NY 10017

President South Region

Name Role Address
RYAN, MATTHEW President South Region 450 LEXINGTON AVE., 13TH FLOOR, NEW YORK, NY 10017

President North Region

Name Role Address
VENDER, DAVID President North Region 450 LEXINGTON AVE., 13TH FLOOR, NEW YORK, NY 10017

Senior Vice President

Name Role Address
Helop, Darryl Senior Vice President 450 LEXINGTON AVE., 13TH FLOOR, NEW YORK, NY 10017
GALLAGHER, STEVEN Senior Vice President 450 LEXINGTON AVE., 13TH FLOOR, NEW YORK, NY 10017

Development

Name Role Address
BROWN, WILLIAM Development 450 LEXINGTON AVE., 13TH FLOOR, NEW YORK, NY 10017

Redevelopment

Name Role Address
BROWN, WILLIAM Redevelopment 450 LEXINGTON AVE., 13TH FLOOR, NEW YORK, NY 10017

Operations

Name Role Address
BUCHAKJIAN, HAIG Operations 450 LEXINGTON AVE., 13TH FLOOR, NEW YORK, NY 10017

Vice President

Name Role Address
GERSTENHABER, DAVID Vice President 450 LEXINGTON AVE., 13TH FLOOR, NEW YORK, NY 10017
KAUFMAN, STEVEN Vice President 450 LEXINGTON AVE., 13TH FLOOR, NEW YORK, NY 10017
SLATER, STACY Vice President 450 LEXINGTON AVE., 13TH FLOOR, NEW YORK, NY 10017
STEIN, HELANE Vice President 450 LEXINGTON AVE., 13TH FLOOR, NEW YORK, NY 10017
MOORE, KRISTEN Vice President 450 LEXINGTON AVE., 13TH FLOOR, NEW YORK, NY 10017
GUHEEN, RYAN Vice President 450 LEXINGTON AVE., 13TH FLOOR, NEW YORK, NY 10017
CREEKMORE, TONYA Vice President 450 LEXINGTON AVE., 13TH FLOOR, NEW YORK, NY 10017
WHITE , JASON Vice President 450 LEXINGTON AVE., 13TH FLOOR, NEW YORK, NY 10017
PIPPIS, JAMES Vice President 450 LEXINGTON AVE., 13TH FLOOR, NEW YORK, NY 10017
RODENSTEIN, BARRY Vice President 450 LEXINGTON AVE., 13TH FLOOR, NEW YORK, NY 10017

Interim Chief Financial Officer

Name Role Address
GALLAGHER, STEVEN Interim Chief Financial Officer 450 LEXINGTON AVE., 13TH FLOOR, NEW YORK, NY 10017

Interim Treasurer

Name Role Address
GALLAGHER, STEVEN Interim Treasurer 450 LEXINGTON AVE., 13TH FLOOR, NEW YORK, NY 10017

Chief Accounting Officer

Name Role Address
GALLAGHER, STEVEN Chief Accounting Officer 450 LEXINGTON AVE., 13TH FLOOR, NEW YORK, NY 10017

ASST SECRETARY

Name Role Address
BENNISON, PATRICK ASST SECRETARY 450 LEXINGTON AVE., 13TH FLOOR, NEW YORK, NY 10017

Authorized Person

Name Role Address
Bell, Jeff Authorized Person 450 LEXINGTON AVE., 13TH FLOOR, NEW YORK, NY 10017
Trommsdorff, Stephen Authorized Person 450 LEXINGTON AVE., 13TH FLOOR, NEW YORK, NY 10017

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-28 450 LEXINGTON AVE., 13TH FLOOR, NEW YORK, NY 10017 No data
CHANGE OF MAILING ADDRESS 2016-04-28 450 LEXINGTON AVE., 13TH FLOOR, NEW YORK, NY 10017 No data
LC NAME CHANGE 2011-12-13 BRIXMOR/IA RUTLAND PLAZA, LLC No data
LC NAME CHANGE 2010-11-19 CENTRO/IA RUTLAND PLAZA, LLC 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 2019-02-01
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-26
AMENDED ANNUAL REPORT 2016-11-02
ANNUAL REPORT 2016-04-28

Date of last update: 01 Jan 2025

Sources: Florida Department of State