| Entity Name: | BROOKFIELD PROPERTIES RETAIL INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 20 Jun 2012 |
| Business ALEI: | 1075587 |
| Annual report due: | 20 Jun 2025 |
| NAICS code: | 531390 - Other Activities Related to Real Estate |
| Business address: | 350 N Orleans St, Chicago, IL, 60654-1975, United States |
| Mailing address: | 350 N Orleans St, Chicago, IL, United States, 60654-1975 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ADAM TRITT | Officer | 350 N Orleans St, Chicago, IL, 60654-1975, United States | 350 N Orleans St, Chicago, IL, 60654-1975, United States |
| TROY BENSON | Officer | 350 N Orleans St, Chicago, IL, 60654-1975, United States | 350 N Orleans St, Chicago, IL, 60654-1975, United States |
| CHUOH DAVIS | Officer | 350 N Orleans St, Chicago, IL, 60654-1975, United States | 350 N Orleans St, Chicago, IL, 60654-1975, United States |
| KATHY RUGEBREGT | Officer | 350 N Orleans St, Chicago, IL, 60654-1975, United States | 350 N Orleans St, Chicago, IL, 60654-1975, United States |
| TYLER STEEL | Officer | 350 N Orleans St, Chicago, IL, 60654-1975, United States | 350 N Orleans St, Chicago, IL, 60654, United States |
| KRISTEN N. PATE | Officer | 350 N Orleans St, Chicago, IL, 60654-1975, United States | 350 N Orleans St, Chicago, IL, 60654-1975, United States |
| KEVIN MCCRAIN | Officer | 350 N Orleans St, Chicago, IL, 60654-1975, United States | 350 N Orleans St, Chicago, IL, 60654-1975, United States |
| JEFFREY P. ALDRIDGE | Officer | 350 N Orleans St, Chicago, IL, 60654-1975, United States | 350 N Orleans St, Chicago, IL, 60654-1975, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KATHLEEN M.COURTIS | Director | 350 N Orleans St, Chicago, IL, 60654-1975, United States | 350 N Orleans St, Chicago, IL, 60654-1975, United States |
| TYLER STEEL | Director | 350 N Orleans St, Chicago, IL, 60654-1975, United States | 350 N Orleans St, Chicago, IL, 60654, United States |
| JONATHAN KRAMER | Director | 350 N Orleans St, Chicago, IL, 60654-1975, United States | 350 N Orleans St, Chicago, IL, 60654-1975, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | GENERAL GROWTH SERVICES, INC. | BROOKFIELD PROPERTIES RETAIL INC. | 2019-01-28 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012195518 | 2024-06-05 | No data | Annual Report | Annual Report | No data |
| BF-0011434556 | 2023-06-19 | No data | Annual Report | Annual Report | No data |
| BF-0010374929 | 2022-06-22 | No data | Annual Report | Annual Report | 2022 |
| BF-0010460467 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009752158 | 2021-06-30 | No data | Annual Report | Annual Report | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006928980 | 2020-06-22 | No data | Annual Report | Annual Report | 2020 |
| 0006584834 | 2019-06-24 | No data | Annual Report | Annual Report | 2019 |
| 0006341678 | 2019-01-28 | 2019-01-28 | Amendment | Amend Name | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
