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MACERICH QUEENS GP CORP.

Company Details

Name: MACERICH QUEENS GP CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Apr 2003 (22 years ago)
Date of dissolution: 18 Sep 2012
Entity Number: 2889562
ZIP code: 90401
County: Queens
Place of Formation: Delaware
Address: THE MACERICH COMPANY, 401 WILSHIRE BLVD., STE. 700, SANTA MONICA, CA, United States, 90401
Principal Address: 401 WILSHIRE BLVD, NO. 700, SANTA MONICA, CA, United States, 90401

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ARTHUR M. COPPOLA Chief Executive Officer THE MACERICH COMPANY, 401 WILSHIRE BLVD NO. 700, SANTA MONICA, CA, United States, 90401

DOS Process Agent

Name Role Address
ATTN: SECRETARY DOS Process Agent THE MACERICH COMPANY, 401 WILSHIRE BLVD., STE. 700, SANTA MONICA, CA, United States, 90401

History

Start date End date Type Value
2003-04-01 2012-09-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-04-01 2012-09-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120918000693 2012-09-18 SURRENDER OF AUTHORITY 2012-09-18
111114000073 2011-11-14 ERRONEOUS ENTRY 2011-11-14
DP-1933887 2010-10-27 ANNULMENT OF AUTHORITY 2010-10-27
090410002232 2009-04-10 BIENNIAL STATEMENT 2009-04-01
070327002631 2007-03-27 BIENNIAL STATEMENT 2007-04-01
050614002509 2005-06-14 BIENNIAL STATEMENT 2005-04-01
030401000906 2003-04-01 APPLICATION OF AUTHORITY 2003-04-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State