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 |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 |
Name | Role | Address |
---|---|---|
Fivel, Steven E. | SECRETARY | 225 W. Washington St., Indianapolis, IN 46204 |
Name | Role |
---|---|
SIMON DAVID, LLC | Chairman of the Board |
Name | Role | Address |
---|---|---|
McDade, Brian | Director | 225 W. Washington St., Indianapolis, IN 46204 |
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 |
Name | Role | Address |
---|---|---|
SILVESTRI, MARK | COO AND EVP | 225 W. Washington St., Indianapolis, IN 46204 |
Name | Role | Address |
---|---|---|
KELLY, KEVIN M | ASSISTANT SECRETARY | 225 W. Washington St., Indianapolis, IN 46204 |
Name | Role | Address |
---|---|---|
FREY, DONALD G | TREASURER | 225 W. Washington St., Indianapolis, IN 46204 |
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 |
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