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Allentowne Mall, LLC
Active Chicago, IL
Allentowne Mall, LLC Overview
Allentowne Mall, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, March 28, 2006 and is approximately twenty years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Allentowne Mall, LLC
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Key People
Who own Allentowne Mall, LLC
| Name | |
|---|---|
| Jay Cross 81 |
President
|
| Carlos Olea 82 |
CFO
|
| Thomas H. Nolan 68 |
President
Director
Chief Operating Officer
|
| Grant Herlitz 62 |
President
|
| Adam S. Metz 28 |
CEO
Chief Executive Officer
|
| Edmund J. Hoyt 72 |
Treasurer
Director
Senior Vice Presiden
Srvp
|
| Reuben Davidsohn 22 |
Treasurer
Vice President
|
| Robert A. Michaels 138 |
Director
Vice Chairman
|
| John L. Bucksbaum 99 |
Director
|
| Ronald L. Gern 87 |
Secretary
Senior Vice Presiden
Sr Vp
|
| Peter F. Riley 56 |
Secretary
|
| Ronal L. Gern 18 |
Director
|
| Kathleen J. Courtis 62 |
Vice President
|
| Linda J. Wight 52 |
Vice President
Assistant Sec.
Assistant Secretary
|
| David R. Weinreb 88 |
Chief Executive Officer
|
| Steven J. Douglas 69 |
Chief Financial Officer
Exvp
|
| Howard A. Sigal 60 |
Assistant Sec.
Assistant Secretary
|
| Carol A. Williams 51 |
Assistant Sec.
Assistant Secretary
|
| Michael Chimitris 51 |
Assistant Sec.
Assistant Secretary
|
| David O. Reilly 27 |
Chief Financial Officer
|
| Jean Schlemmer 26 |
Srvp
|
| David Oreilly 25 |
Chief Financial Officer
|
| Michael H. McNaughton 24 |
Exvp
|
Showing 8 records out of 23
Corporate Filings for Allentowne Mall, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800633288 |
| Date Filed: | Tuesday, March 28, 2006 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/28/2006 | Application for Registration | |
|
|
7/2/2007 | Application for Amended Registration | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
10/30/2009 | Change of Name or Address by Registered Agent | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
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12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
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12/31/2017 | Public Information Report (PIR) | |
|
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12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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