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MACERICH MANAGEMENT COMPANY

Company Details

Name: MACERICH MANAGEMENT COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jan 2007 (18 years ago)
Entity Number: 3467272
ZIP code: 10005
County: Westchester
Place of Formation: California
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 401 Wilshire Blvd., Suite 700, Santa Monica, CA, United States, 90401

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
MACERICH MANAGEMENT COMPANY DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JACK HSIEH Chief Executive Officer 401 WILSHIRE BLVD., SUITE 700, SANTA MONICA, CA, United States, 90401

History

Start date End date Type Value
2025-01-07 2025-01-07 Address 401 WILSHIRE BLVD / SUITE 700, SANTA MONICA, CA, 90401, USA (Type of address: Chief Executive Officer)
2025-01-07 2025-01-07 Address 401 WILSHIRE BLVD, SANTA MONICA, CA, 90401, USA (Type of address: Chief Executive Officer)
2021-02-01 2025-01-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-02-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2025-01-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-03 2025-01-07 Address 401 WILSHIRE BLVD / SUITE 700, SANTA MONICA, CA, 90401, USA (Type of address: Chief Executive Officer)
2011-02-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-02-17 2019-01-03 Address 401 WILSHIRE BLVD / SUITE 700, SANTA MONICA, CA, 90401, USA (Type of address: Chief Executive Officer)
2009-01-26 2011-02-17 Address 401 WILSHIRE BLVD, STE 700, SANTA MONICA, CA, 90401, USA (Type of address: Chief Executive Officer)
2009-01-26 2011-02-17 Address 401 WILSHIRE BLVD, STE 700, SANTA MONICA, CA, 90401, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
250107001048 2025-01-07 BIENNIAL STATEMENT 2025-01-07
230103000398 2023-01-03 BIENNIAL STATEMENT 2023-01-01
210201061678 2021-02-01 BIENNIAL STATEMENT 2021-01-01
SR-45966 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-45965 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190103061076 2019-01-03 BIENNIAL STATEMENT 2019-01-01
170103007765 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150102007118 2015-01-02 BIENNIAL STATEMENT 2015-01-01
130108007490 2013-01-08 BIENNIAL STATEMENT 2013-01-01
110217002498 2011-02-17 BIENNIAL STATEMENT 2011-01-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State