North Star Mall, LLC

Active Chicago, IL

North Star Mall, LLC Overview

North Star Mall, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, November 2, 2004 and is approximately twenty-two years old, as recorded in documents 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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Name
Stacie L. Herron 73 ~ Background Report ~	Director Chief Legal Officer Executive Vice Presi
Jared W. Chupaila 68 ~ Background Report ~	Director Chief Operating Officer Executive Vice Presi
Tara Marszewski 30 ~ Background Report ~	Director Chief Financial Officer Senior Vice Presiden
Kathleen J. Courtis 62 ~ Background Report ~	Senior Vice Presiden Vice President
Gregory R. Lynch 51 ~ Background Report ~	Assistant Secretary
Brian S. McCarthy 47 ~ Background Report ~	Executive Vice Presi
Sandeep Mathrani 45 ~ Background Report ~	Chief Executive Officer
Kevin J. Berry 32 ~ Background Report ~	Executive Vice Presi
Kristen Pate 30 ~ Background Report ~	Assistant Secretary
Troy Benson 30 ~ Background Report ~	Executive Vice Presi
Jack R. Kanter 29 ~ Background Report ~	Assistant Secretary
Richard S. Pesin 24 ~ Background Report ~	Executive Vice Presi
Jeffrey P. Aldridge 22 ~ Background Report ~	Senior Vice Presiden
Kathy Rugebregt 20 ~ Background Report ~	Senior Vice Presiden
Kendra D. Newman 15 ~ Background Report ~	Assistant Secretary
Robert A. Michaels 138 ~ Background Report ~	President Manager Director Vice Chairman
Thomas H. Nolan 68 ~ Background Report ~	President Director Chief Operating Officer
John L. Bucksbaum 99 ~ Background Report ~	CEO Manager Director
Bernard Freibaum 90 ~ Background Report ~	CFO Director
Bernard Friebaum 1 ~ Background Report ~	Manager
Edmund J. Hoyt 72 ~ Background Report ~	Treasurer Director Senior Vice Presiden
Ronald L. Gern 87 ~ Background Report ~	Secretary Senior Vp Senior Vice Presiden
Linda J. Wight 52 ~ Background Report ~	Vice President Assistant Assistant Sec. Assistant Secretary
Steven J. Douglas 69 ~ Background Report ~	Chief Financial Officer Executive Vice Presi
Howard A. Sigal 60 ~ Background Report ~	Assistant Assistant Sec. Assistant Secretary
Carol A. Williams 51 ~ Background Report ~	Assistant Sec. Assistant Secretary
Michael Chimitris 51 ~ Background Report ~	Assistant Sec. Assistant Secretary
Jeffrey C. Palkovitz 42 ~ Background Report ~	Assistant Sec.
James D. Lano 31 ~ Background Report ~	Assistant Sec.
John W. Steele 29 ~ Background Report ~	Assistant Sec.
Adam S. Metz 28 ~ Background Report ~	Chief Executive Officer
Michael H. McNaughton 24 ~ Background Report ~	Executive Vice Presi

Showing 8 records out of 32

Texas Secretary of State

Filing Type:	Domestic Limited Liability Company (LLC)
Status:	Inactive
State:	Texas
State ID:	800040678
Date Filed:	Friday, December 21, 2001

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active
State:	Texas
State ID:	800409355
Date Filed:	Tuesday, November 2, 2004
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

Corporate Notes

Source	Date	Type	Note
	11/2/2004	Application for Certificate of Authority
	12/31/2006	Public Information Report (PIR)
	12/31/2006	Public Information Report (PIR)
	7/6/2007	Application for Amended Certificate of Authority
	12/31/2007	Public Information Report (PIR)
	3/3/2008	Certificate of Assumed Business Name
	12/31/2008	Public Information Report (PIR)
	10/30/2009	Change of Office by Registered Agent
	12/31/2009	Public Information Report (PIR)
	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)
	12/31/2016	Public Information Report (PIR)
	12/31/2017	Public Information Report (PIR)
	2/20/2018	Certificate of Assumed Business Name
	12/31/2018	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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North Star Mall, LLC

Active Chicago, IL