| Entity Name: | MACARTHUR HOLDING A, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Not For Profit Corporation |
| Status: | Active |
| Date Filed: | 14 Feb 1992 (33 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 1995 (29 years ago) |
| Document Number: | N47395 |
| FEI/EIN Number | 36-3884255 |
| Address: | 140 SOUTH DEARBORN ST., SUITE 1200, CHICAGO, IL 60603 |
| Mail Address: | 140 SOUTH DEARBORN ST., SUITE 1200, CHICAGO, IL 60603 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MACARTHUR HOLDING A, INC., ILLINOIS | CORP_56943609 | ILLINOIS |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| MINTZ, JOSHUA J | President | 140 S DEARBORN ST., STE. 1200, CHICAGO, IL 60603 |
| Name | Role | Address |
|---|---|---|
| MINTZ, JOSHUA J | Director | 140 S DEARBORN ST., STE. 1200, CHICAGO, IL 60603 |
| FRIEDMAN, EMILY | Director | 140 S DEARBORN ST., STE. 1200, CHICAGO, IL 60603 |
| LOPEZ, JORGE | Director | 140 S DEARBORN ST., STE. 1200, CHICAGO, IL 60603 |
| Name | Role | Address |
|---|---|---|
| FRIEDMAN, EMILY | Secretary | 140 S DEARBORN ST., STE. 1200, CHICAGO, IL 60603 |
| Name | Role | Address |
|---|---|---|
| LOPEZ, JORGE | Treasurer | 140 S DEARBORN ST., STE. 1200, CHICAGO, IL 60603 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-10-02 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-02 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33401-3332 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 140 SOUTH DEARBORN ST., SUITE 1200, CHICAGO, IL 60603 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 140 SOUTH DEARBORN ST., SUITE 1200, CHICAGO, IL 60603 | No data |
| REINSTATEMENT | 1995-10-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
