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MCS INVESTMENTS GENERAL PARTNER, INC.

Company Details

Entity Name: MCS INVESTMENTS GENERAL PARTNER, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 18 Dec 1997 (27 years ago)
Last Event: RESTATED ARTICLES
Event Date Filed: 01 Jun 2012 (13 years ago)
Document Number: P97000106349
FEI/EIN Number 63-1189875
Address: 225 W. Washington St., Indianapolis, IN 46204
Mail Address: 225 W. Washington St., c/o Corporate Paralegal, Indianapolis, IN 46204
Place of Formation: FLORIDA

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL 33324

SECRETARY

Name Role Address
Fivel, Steven E. SECRETARY 225 W. Washington St., Indianapolis, IN 46204

Chairman of the Board

Name Role
SIMON DAVID, LLC Chairman of the Board

Director

Name Role Address
McDade, Brian Director 225 W. Washington St., Indianapolis, IN 46204

Vice President

Name Role Address
McDade, Brian Vice President 225 W. Washington St., Indianapolis, IN 46204
RULLI, JOHN Vice President 225 W. Washington St., Indianapolis, IN 46204
Broas, Matthew Vice President 225 W. Washington St., Indianapolis, IN 46204

COO AND EVP

Name Role Address
SILVESTRI, MARK COO AND EVP 225 W. Washington St., Indianapolis, IN 46204

ASSISTANT SECRETARY

Name Role Address
KELLY, KEVIN M ASSISTANT SECRETARY 225 W. Washington St., Indianapolis, IN 46204

TREASURER

Name Role Address
FREY, DONALD G TREASURER 225 W. Washington St., Indianapolis, IN 46204

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-04-17 225 W. Washington St., Indianapolis, IN 46204 No data
CHANGE OF MAILING ADDRESS 2013-04-17 225 W. Washington St., Indianapolis, IN 46204 No data
RESTATED ARTICLES 2012-06-01 No data No data
REGISTERED AGENT NAME CHANGED 2012-06-01 CT CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2012-06-01 1200 S PINE ISLAND RD, PLANTATION, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-23

Date of last update: 01 Feb 2025

Sources: Florida Department of State