Entity Name: | GENERAL GROWTH MANAGEMENT, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 30 Dec 1988 (36 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 13 Apr 2018 (7 years ago) |
Document Number: | P22357 |
FEI/EIN Number | 42-1285297 |
Address: | 350 N. Orleans St, Chicago, IL 60654 |
Mail Address: | 350 N. Orleans St, Chicago, IL 60654 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Courtis, Kathleen M. | Director | 350 N. Orleans St, Chicago, IL 60654 |
Kramer, Jonathan | Director | 350 N. Orleans St, Chicago, IL 60654 |
Steel, Tyler | Director | 350 N. Orleans St, Chicago, IL 60654 |
Name | Role | Address |
---|---|---|
Steel, Tyler | Treasurer | 350 N. Orleans St, Chicago, IL 60654 |
Name | Role | Address |
---|---|---|
Steel, Tyler | Chief Financial Officer | 350 N. Orleans St, Chicago, IL 60654 |
Name | Role | Address |
---|---|---|
MCCRAIN, KEVIN | Chief Executive Officer | 350 N. Orleans St, Chicago, IL 60654 |
Name | Role | Address |
---|---|---|
DAVIS, CHUOH | Secretary | 350 N. Orleans St, Chicago, IL 60654 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 350 N. Orleans St, Chicago, IL 60654 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-23 | 350 N. Orleans St, Chicago, IL 60654 | No data |
REINSTATEMENT | 2018-04-13 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2018-04-13 | Corporation Service Company | No data |
REVOKED FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 1995-02-01 | 1201 HAYES STREET, SUITE 105, TALLAHASSEE, FL 32301 | No data |
NAME CHANGE AMENDMENT | 1992-03-12 | GENERAL GROWTH MANAGEMENT, INC. | No data |
NAME CHANGE AMENDMENT | 1989-11-30 | GENERAL GROWTH/CENTER COMPANIES, INC. | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-23 |
ANNUAL REPORT | 2023-04-24 |
ANNUAL REPORT | 2022-04-27 |
AMENDED ANNUAL REPORT | 2021-08-27 |
ANNUAL REPORT | 2021-04-20 |
ANNUAL REPORT | 2020-04-24 |
ANNUAL REPORT | 2019-04-19 |
REINSTATEMENT | 2018-04-13 |
ANNUAL REPORT | 2016-04-12 |
ANNUAL REPORT | 2015-04-16 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State