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Brookfield Properties Retail Inc.

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Treasurer

Name Role Address
Tyler Steel Treasurer 350 N Orleans St, Chicago, IL 60654

Secretary

Name Role Address
CHUOH DAVIS Secretary 350 N Orleans St, Chicago, IL 60654

Chief Financial Officer

Name Role Address
Tyler Steel Chief Financial Officer 350 N Orleans St, Chicago, IL 60654

Chief Executive Officer

Name Role Address
KEVIN MCCRAIN Chief Executive Officer 350 N Orleans St, Chicago, IL 60654

Director

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

Filings

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