Name: | GENERAL GROWTH PROPERTIES, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 24 Dec 1992 (32 years ago) |
Date of dissolution: | 25 Jan 2012 |
Entity Number: | 1689667 |
ZIP code: | 60606 |
County: | New York |
Place of Formation: | Delaware |
Address: | 110 N. WACKER DRIVE, CHICAGO, IL, United States, 60606 |
Principal Address: | 110 N WACKER DR BSC R-13, CHICAGO, IL, United States, 60606 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 110 N. WACKER DRIVE, CHICAGO, IL, United States, 60606 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
ADAM S METZ | Chief Executive Officer | 110 N. WACKER DRIVE, CHICAGO, IL, United States, 60606 |
Start date | End date | Type | Value |
---|---|---|---|
2001-01-11 | 2010-11-30 | Address | 110 N WACKER, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
1999-01-19 | 2001-01-11 | Address | 110 N WACKER, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
1999-01-19 | 2003-01-03 | Address | 110 N WACKER, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
1997-04-14 | 2012-01-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
1997-04-14 | 2012-01-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
120125000474 | 2012-01-25 | SURRENDER OF AUTHORITY | 2012-01-25 |
101130002061 | 2010-11-30 | BIENNIAL STATEMENT | 2010-12-01 |
081117002621 | 2008-11-17 | BIENNIAL STATEMENT | 2008-12-01 |
061213002457 | 2006-12-13 | BIENNIAL STATEMENT | 2006-12-01 |
050128002630 | 2005-01-28 | BIENNIAL STATEMENT | 2004-12-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State