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NORTHPARK MALL RESIDUAL I, L.L.C.

Company Details

Name: NORTHPARK MALL RESIDUAL I, L.L.C.
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Withdrawn
Effective Date: 29 Jan 2003 (22 years ago)
Business ID: 728633
State of Incorporation: DELAWARE
Principal Office Address: c/o Corporate Paralegal, 225 West Washington StreetIndianapolis, IN 46204

Organizer

Name Role Address
Steven E Fivel Organizer 225 W. WASHINGTON ST., INDIANAPOLIS, IN 46204

Member

Name Role Address
Simon-Mills I, LLC Member 225 W. WASHINGTON ST., INDIANAPOLIS, IN 46204
ALEXANDER LW SNYDER Member 225 W WASHINGTON STREET, INDIANAPOLIS, IN 46204
KEVIN M KELLY Member 225 W. WASHINGTON ST, INDIANAPOLIS, IN 46204

President

Name Role Address
David Simon President 225 W. WASHINGTON ST., INDIANAPOLIS, IN 46204

Secretary

Name Role Address
Steven E. Fivel Secretary 225 W. Washington Street, Indianapolis, IN 46204

Vice President

Name Role Address
JOHN RULLI Vice President 225 W WASHINGTON STREET, INDIANAPOLIS, IN 46204
MIKAEL THYGESEN Vice President 225 W WASHINGTON STREET, INDIANAPOLIS, IN 46204
GARY S DUNCAN Vice President 225 W. WASHINGTON STREET, INDIANAPOLIS, IN 46204

Treasurer

Name Role Address
BRIAN MCDADE Treasurer 225 W. WASHINGTON STREET, INDIANAPOLIS, IN 46204
DONALD G. FREY Treasurer 225 W. WASHINGTON ST, INDIANAPOLIS, IN 46204

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232

Filings

Type Status Filed Date Description
Withdrawal Filed 2024-01-31 Withdrawal For NORTHPARK MALL RESIDUAL I, L.L.C.
Annual Report LLC Filed 2023-03-20 Annual Report For NORTHPARK MALL RESIDUAL I, L.L.C.
Annual Report LLC Filed 2022-03-17 Annual Report For NORTHPARK MALL RESIDUAL I, L.L.C.
Annual Report LLC Filed 2021-03-10 Annual Report For NORTHPARK MALL RESIDUAL I, L.L.C.
Annual Report LLC Filed 2020-03-12 Annual Report For NORTHPARK MALL RESIDUAL I, L.L.C.
Annual Report LLC Filed 2019-07-09 Annual Report For NORTHPARK MALL RESIDUAL I, L.L.C.
Annual Report LLC Filed 2018-04-10 Annual Report For NORTHPARK MALL RESIDUAL I, L.L.C.
Annual Report LLC Filed 2017-03-23 Annual Report For NORTHPARK MALL RESIDUAL I, L.L.C.
Annual Report LLC Filed 2016-04-08 Annual Report For NORTHPARK MALL RESIDUAL I, L.L.C.
Annual Report LLC Filed 2015-03-30 Annual Report For NORTHPARK MALL RESIDUAL I, L.L.C.

Date of last update: 28 Dec 2024

Sources: Mississippi Secretary of State