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Business Directory of Illinois. GGP OF TEXAS, LLC ...

Columbia, MD  ·  Chicago, IL

Doing business as:Ggp of Florida, LLC

Registration:Nov 14, 2001

Addresses:10275 Little Patuxent Pkwy, Columbia, MD 21044 (Mailing)
110 N Wacker Dr, Chicago, IL 60606
10275 Patuxent Pkwy, Columbia, MD 21044

State ID:0800027532

Business type:Domestic Limited Liability Company (LLC)

Entity State:TX

Members (22):Adam S Metz / Chief Exec, Chief Executive Offi 110 N. Wacker Drive, Chicago, IL 60606 Ronald L Gern / Senior Vic, Secretary, Senior Vice Presiden 110 N. Wacker Drive, Chicago, IL 60606 Michael B. Berman / Manager James A. Thurston / Manager Shobi S. Khan / Manager ...

Agent:Corporation Service Company D B A + 211 E. 7Th Street Suite 620, Austin, TX 78701 (Physical)

TIN:15209125234

110 N. Wacker Drive, Chicago, IL 60606

Registration:Nov 14, 2001

State ID:0150553

Business type:Domestic Limited Liability Company

Agent:Corporation Service Company 40 Technology Parkway Southsuite 300, Norcross, GA (Physical)

110 N. Wacker Dr, Chicago, IL 60606

Registration:Apr 18, 2003

State ID:00903523

Business type:Foreign LLC

Entity State:DE

Expiration:Perpetual

Agent:Illinois Corporation Service C 801 Adlai Stevenson Drive, Springfield, IL 62703 (Physical)

110 N Wacker Dr, Chicago, IL 60606

Industry:Real Estate Investment Trusts

Registration:Dec 18, 2009

State ID:200935200005

Business type:Foreign

Entity State:CA

Member:Northridge Gp, Llc / Member

110 N Wacker Dr, Chicago, IL 60606

Registration:Jul 22, 2003

State ID:LLC10828-2003

Business type:Foreign Limited-Liability Company

Entity State:NV

Members (5):Michael B. Berman / Manager Shobi S. Khan / Manager James A. Thurston / Manager Andrew T. Panaccione / Manager Michelle A. Dreyer / Manager

Agent:Csc Services Of Nevada, Inc

110 N Wacker Dr, Chicago, IL 60606

Industry:Shopping Center

Member:Ronald L. Gern / Senior Vice-President, inactive

Registration:Jan 20, 2015

State ID:69854745

Business type:Not-For-Profit

Expiration:Perpetual

Agent:Daniel Vincent O'leary One North Franklin Ste 3600, Chicago, IL 60606 (Physical)

Chicago, IL  ·  Little Rock, AR  ·  Phoenix, AZ  ·  Wilmington, DE

Status:Inactive

Industry:Real Estate, Real Estate Investment Trust, Real Estate Investment Trusts, Nsk, Management and Marketing Services, Real Estate Investment Trusts

Doing business as:GENERAL GROWTH PARTNERS, INC
General Growth Services, Inc
GENERAL GROWTH PROPERTIES INCORPORATED
Birchwood Mall
Ggp Finance Sub
Ggp Mezzanine Two
Ggp Town East Mall
General Growth Properties
Ggsi

Inactive reason:Surrender of Authority

Registration:Dec 1, 1989

Inactive since:Jan 25, 2012

Site:ggp.com, alamoana.org, facebook.com

Phone:(312) 960-5000, (312) 960-5475 (Fax), (312) 960-5991 (Fax), (312) 960-5559, (312) 960-0199, (312) 960-5735, (818) 630-4424, (312) 960-5272, (312) 960-5927

Description:Real Estate Investment Trusts

Addresses:110 N Wacker Dr, Chicago, IL (Physical)
110 N Wacker Dr Lowr 1 Att:kristen Pate, Chicago, IL 60606 (Mailing)
300 Spring Building, Suite 900 300 S. Spring Street, Little Rock, AR 72201 (Physical)
110 N. Wacker, Chicago, IL 60606 (Foreign)
2338 W Royal Palm Rd Ste J, Phoenix, AZ 85021 (Foreign)
2711 Centerville Road, Wilmington, DE 19808 (Physical)

State ID:139362

Business type:Foreign Profit

Formation place:Delaware

Expiration:Perpetual

Members (61):Sandeep Mathrani / CEO, Ceo, Chief executive officer, Officer, Chairman, President 110 North Wacker Drive, Chicago, IL 60606 (Physical) Sean Booe / CTO Micahel B. Berman / Director Vacant Vacant / President James A. Thruston / Director ...

Agent:Iowa Secretary Of State  Lucas State Office Bldg 321 E. Walnut , Des Moines, IA (Physical)

Doing:Jun 18, 2012

Filled under act:For Bus Corp; 958 of 1987

TIN:30008905686

SIC:6798 - Real Estate Investment Trusts

SIC6:679800 - Real estate investment trusts

Categories:Real Estate Developers, Real Estate, Insurance, Marketing Sales, Property Management, ...

Products:Real Estate

Payment options:MasterCard

Company size:999

110 N. Wacker Dr, Chicago, IL 60606

Status:Inactive

Industry:Property Ownership, Real Estate Investment Trusts, Nsk

Doing business as:GGP LLP
GGP LLP
GGP LIMITED PARTNERSHIP
Ggp Operating Partnership, Lp

Registration:Jun 22, 2001

State ID:7945 L6

Business type:Foreign Limited Partnership

Entity State:DE

Expiration:Perpetual

Members (2):Ggp Real Estate Holding Ii, Inc / General Partner General Growth Properties, Inc / General Partner

Agent:Lp Ggp Operating Partnership C/O Ggp, Chicago, IL 60606 (Physical)

TIN:14117461211

110 N Wacker Dr, Chicago, IL 60606

Status:Inactive

Registration:Jul 28, 1950

State ID:C401-1950

Business type:Domestic Corporation

Entity State:NV

Members (8):Robert A. Michaels / Director, inactive Thomas H. Nolan / Director, President, inactive Ronald L. Gern / Secretary, inactive Edmund J. Hoyt / Director, Treasurer, inactive Steven J. Douglas / Director, inactive ...

Agent:Of State

110 N Wacker Dr, Chicago, IL 60606

Status:Inactive

Registration:Dec 30, 2009

State ID:M09000005094

Business type:Foreign Limited Liability

Entity State:FL

Members (10):Robert A. Michaels / Manager, inactive Thomas H. Nolan / Manager, inactive Edmund J. Hoyt / Manager, inactive Steven J. Douglas / Manager, inactive Andrew T. Panaccione / Manager, inactive ...

Agent:Corporation Service Company

110 N Wacker Dr, Chicago, IL 60606

Status:Inactive

Industry:Shopping Center

Member:Ronald L. Gern / Senior Vice-President, inactive

110 N Wacker Dr, Chicago, IL 60606

Status:Inactive

Industry:Open-End Management Investment

Member:Lp Ggp Operating Partnership / General Partner

110 N Wacker Dr, Chicago, IL 60606

Status:Inactive

Member:Lp Moreno Valley Mall / Member, inactive

110 N Wacker Dr, Chicago, IL 60606

Status:Inactive

Member:Baybrook Holding, Llc / Managing Member

(trademark)

Chicago, IL

Status:Inactive

Registration:Jun 25, 2003

State ID:78267092

Status:710 - Cancelled - section 8

Status date:Jan 4, 2013

Illustration:Typeset: Word(s)/letter(s)/number(s)

Attorney:Michael B. Mcvickar Esq 110 N. Wacker Drive, Chicago, IL 60606

Employee:Michelle S Wiseman

Goods & Services:National survey network, Providing consumer research services, General growth properties national survey network

Owner:General Growth Properties, Inc 110 North Wacker Drive, #1-26, Chicago, IL 60606