Name: | Brookfield Properties Retail Inc. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Good Standing |
Effective Date: | 09 Dec 2021 (3 years ago) |
Business ID: | 1314686 |
State of Incorporation: | DELAWARE |
Principal Office Address: | 350 N Orleans StChicago, IL 60654 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
Tyler Steel | Treasurer | 350 N Orleans St, Chicago, IL 60654 |
Name | Role | Address |
---|---|---|
CHUOH DAVIS | Secretary | 350 N Orleans St, Chicago, IL 60654 |
Name | Role | Address |
---|---|---|
Tyler Steel | Chief Financial Officer | 350 N Orleans St, Chicago, IL 60654 |
Name | Role | Address |
---|---|---|
KEVIN MCCRAIN | Chief Executive Officer | 350 N Orleans St, Chicago, IL 60654 |
Name | Role | Address |
---|---|---|
Tyler Steel | Director | 350 N Orleans St, Chicago, IL 60654 |
Jonathan Kramer | Director | 350 N Orleans St, Chicago, IL 60654 |
Kathleen M. Courtis | Director | 350 N Orleans St, Chicago, IL 60654 |
Type | Status | Filed Date | Description |
---|---|---|---|
Annual Report | Filed | 2024-03-30 | Annual Report For Brookfield Properties Retail Inc. |
Annual Report | Filed | 2023-04-10 | Annual Report For Brookfield Properties Retail Inc. |
Annual Report | Filed | 2022-04-11 | Annual Report For Brookfield Properties Retail Inc. |
Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
Formation Form | Filed | 2021-12-09 | Formation For Brookfield Properties Retail Inc. |
Date of last update: 08 Apr 2025
Sources: Mississippi Secretary of State