Name: | MACW MALL MANAGEMENT, INC. |
Legal type: | Foreign Corporation |
Status: | Inactive |
Standing: | Good |
Profit or Non-Profit: | Profit |
File Date: | 11 May 2004 (21 years ago) |
Authority Date: | 11 May 2004 (21 years ago) |
Last Annual Report: | 06 Apr 2011 (14 years ago) |
Branch of: | MACW MALL MANAGEMENT, INC., NEW YORK (Company Number 3025887) |
Organization Number: | 0585810 |
Principal Office: | C/O THE MACERICH COMPANY, 401 WILSHIRE BLVD., SUITE 700, SANTA MONICA, CA 90401 |
Place of Formation: | NEW YORK |
Name | Role |
---|---|
ARTHUR M COPPOLA | Director |
RICHARD A BAYER | Director |
THOMAS E O'HERN | Director |
Name | Role |
---|---|
RICHARD A BAYER | Secretary |
Name | Role |
---|---|
ARTHUR M COPPOLA | Chairman |
Name | Role |
---|---|
EDWARD C COPPOLA | President |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Role |
---|---|
THOMAS E O'HERN | Treasurer |
Name | Action |
---|---|
WILMORITE MALL MANAGEMENT, INC. | Old Name |
Name | File Date |
---|---|
App. for Certificate of Withdrawal | 2011-10-31 |
Annual Report | 2011-04-06 |
Annual Report | 2010-05-24 |
Registered Agent name/address change | 2010-04-19 |
Annual Report | 2009-05-08 |
Registered Agent name/address change | 2008-09-16 |
Annual Report | 2008-02-11 |
Annual Report | 2007-05-23 |
Annual Report | 2006-03-21 |
Annual Report | 2005-06-20 |
Sources: Kentucky Secretary of State