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MACW MALL MANAGEMENT, INC.

Branch

Company Details

Entity Name: MACW MALL MANAGEMENT, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 03 May 2004 (Companies founded in May 2004)
Branch of: MACW MALL MANAGEMENT, INC. (Company Number 3025887) (NEW YORK)
Business ALEI: 0783538
Annual report due: 03 May 2012
Place of Formation: NEW YORK

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
ERIC V. SALO Officer C/O THE MACERICH COMPANY, 401 WILSHIRE BLVD., SUITE 700, SANTA MONICA, CA, 90401, United States C/O THE MACERICH COMPANY, 401 WILSHIRE BLVD., SUITE 700, SANTA MONICA, CA, 90401, United States
MADONNA R. SHANNON Officer C/O THE MACERICH COMPANY, 401 WILSHIRE BLVD., SUITE 700, SANTA MONICA, CA, 90401, United States C/O THE MACERICH COMPANY, 401 WILSHIRE BLVD., SUITE 700, SANTA MONICA, CA, 90401, United States
ARTHUR M. COPPOLA Officer C/O THE MACERICH COMPANY, 401 WILSHIRE BLVD., SUITE 700, SANTA MONICA, CA, 90401, United States C/O THE MACERICH COMPANY, 401 WILSHIRE BLVD., SUITE 700, SANTA MONICA, CA, 90401, United States
THOMAS E. O'HERN Officer C/O THE MACERICH COMPANY, 401 WILSHIRE BLVD., SUITE 700, SANTA MONICA, CA, 90401, United States C/O THE MACERICH COMPANY, 401 WILSHIRE BLVD., SUITE 700, SANTA MONICA, CA, 90401, United States
TRACEY P. GOTSIS Officer C/O THE MACERICH COMPANY, 401 WILSHIRE BLVD., SUITE 700, SANTA MONICA, CA, 90401, United States C/O THE MACERICH COMPANY, 401 WILSHIRE BLVD., SUITE 700, SANTA MONICA, CA, 90401, United States
RANDY L. BRANT Officer C/O THE MACERICH COMPANY, 401 WILSHIRE BLVD., SUITE 700, SANTA MONICA, CA, 90401, United States C/O THE MACERICH COMPANY, 401 WILSHIRE BLVD., SUITE 700, SANTA MONICA, CA, 90401, United States
EDWARD C. COPPOLA Officer C/O THE MACERICH COMPANY, 401 WILSHIRE BLVD., SUITE 700, SANTA MONICA, CA, 90401, United States C/O THE MACERICH COMPANY, 401 WILSHIRE BLVD., SUITE 700, SANTA MONICA, CA, 90401, United States
DANA K. ANDERSON Officer C/O THE MACERICH COMPANY, 401 WILSHIRE BLVD., SUITE 600, SANTA MONICA, CA, 90401, United States C/O THE MACERICH COMPANY, 401 WILSHIRE BLVD., SUITE 700, SANTA MONICA, CA, 90401, United States
RICHARD A. BAYER Officer C/O THE MACERICH COMPANY, 401 WILSHIRE BLVD., SUITE 700, SANTA MONICA, CA, 90401, United States C/O THE MACERICH COMPANY, 401 WILSHIRE BLVD., SUITE 700, SANTA MONICA, CA, 90401, United States

History

Type Old value New value Date of change
Name change WILMORITE MALL MANAGEMENT, INC. MACW MALL MANAGEMENT, INC. 2005-06-15

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0004548332 2012-03-15 2012-03-15 Withdrawal Certificate of Withdrawal No data
0004483575 2011-12-01 2011-12-02 Change of Agent Address Agent Address Change No data
0004353962 2011-04-07 No data Annual Report Annual Report 2011
0004159007 2010-05-05 No data Annual Report Annual Report 2010
0003904885 2009-04-08 No data Annual Report Annual Report 2009
0003660303 2008-04-07 No data Annual Report Annual Report 2008
0003457279 2007-05-14 No data Annual Report Annual Report 2007
0003425011 2007-04-02 2007-04-02 Change of Agent Address Agent Address Change No data
0003239542 2006-05-22 No data Annual Report Annual Report 2006
0002938485 2005-06-15 2005-06-15 Amendment Amend Name No data

Related by officers

Secretary of State

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Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website

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