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MACW MALL MANAGEMENT, INC.

Branch

Company Details

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

Director

Name Role
ARTHUR M COPPOLA Director
RICHARD A BAYER Director
THOMAS E O'HERN Director

Secretary

Name Role
RICHARD A BAYER Secretary

Chairman

Name Role
ARTHUR M COPPOLA Chairman

President

Name Role
EDWARD C COPPOLA President

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Treasurer

Name Role
THOMAS E O'HERN Treasurer

Former Company Names

Name Action
WILMORITE MALL MANAGEMENT, INC. Old Name

Filings

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