MACW MALL MANAGEMENT, INC.
HeadquarterShare on:
| Name: | MACW MALL MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 2004 (21 years ago) |
| Entity Number: | 3025887 |
| ZIP code: | 10005 |
| County: | Monroe |
| Place of Formation: | New York |
| Principal Address: | 401 Wilshire Blvd., Suite 700, Santa Monica, CA, United States, 90401 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MACW MALL MANAGEMENT, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TOM E. O'HERN | Chief Executive Officer | 401 WILSHIRE BLVD., SUITE 700, SANTA MONICA, CA, United States, 90401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-07 | 2024-03-07 | Address | C/O THE MACERICH COMPANY, 401 WILSHIRE BLVD STE 700, SANTA MONICA, CA, 90401, USA (Type of address: Chief Executive Officer) |
| 2024-03-07 | 2024-03-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-07 | 2024-03-07 | Address | 401 WILSHIRE BLVD., SUITE 700, SANTA MONICA, CA, 90401, USA (Type of address: Chief Executive Officer) |
| 2020-03-23 | 2024-03-07 | Address | C/O THE MACERICH COMPANY, 401 WILSHIRE BLVD STE 700, SANTA MONICA, CA, 90401, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-03-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240307003959 | 2024-03-07 | BIENNIAL STATEMENT | 2024-03-07 |
| 220330003016 | 2022-03-30 | BIENNIAL STATEMENT | 2022-03-01 |
| 200323060372 | 2020-03-23 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-38824 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-38823 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State