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Debartolo Properties Management, Inc.
Archived Record Indianapolis, IN
Debartolo Properties Management, Inc. Overview
Debartolo Properties Management, Inc. filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately thirty-three years ago on Tuesday, December 21, 1993 , according to public records filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Debartolo Properties Management, Inc.
| Name | |
|---|---|
| Melvin Simon 101 |
Chairman
Director
Director
Co Chairman
|
| Herbert Simon 101 |
Chairman
Director
Director
Co Chairman
|
| David Simon 110 |
President
CEO
Director
Chief Executive Officer
|
| Richard S. Sokolov 43 |
President
COO
|
| Stephen E. Sterrett 28 |
CFO
|
| Andrew C. Juster 50 |
Treasurer
|
| James M. Barkley 41 |
Secretary
|
| James A. Schmidt 31 |
Secretary
Assistant Sec.
Assistant Secretary
|
| John Rulli 39 |
Executive Vp
|
| Gary L. Lewis 18 |
Executive Vp
|
| Scott Mumphrey 1 |
Executive Vp
|
| Dennis Cavanagh 1 |
Vice President
|
| Stuart Stockdale |
Vice President
|
Corporate Filings for Debartolo Properties Management, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F93000005798 |
| Date Filed: | Tuesday, December 21, 1993 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 9945506 |
| Date Filed: | Monday, April 4, 1994 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Ohio |
| State ID: | 01885559 |
| Date Filed: | Monday, April 4, 1994 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Ohio |
| State ID: | C9704-1994 |
| Date Filed: | Thursday, June 23, 1994 |
| Date Expired: | Wednesday, June 16, 2004 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Ohio |
| County: | New York |
| State ID: | 1809388 |
| Date Filed: | Tuesday, April 5, 1994 |
| Date Expired: | Thursday, January 31, 2008 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/4/1994 | Application For Certificate Of Authority | |
|
4/5/1994 | Name History/Actual | Debartolo Properties Management, Inc. |
|
6/23/1994 | Amendment | ACTUAL AUTHORIZED CAPITAL STOCK IS $14.50...... KRR |
|
6/23/1994 | Foreign Qualification | |
|
6/23/1994 | Initial List | |
|
7/10/1995 | Annual List | |
|
7/3/1996 | Annual List | |
|
7/14/1997 | Change Of Registered Agent/Office | |
|
8/6/1997 | Annual List | |
|
6/13/1998 | Annual List | |
|
7/9/1999 | Annual List | |
|
8/5/1999 | Change Of Registered Agent/Office | |
|
8/5/1999 | Registered Agent Change | PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 SRH |
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
7/3/2000 | Annual List | |
|
7/6/2001 | Annual List | |
|
7/9/2002 | Annual List | |
|
12/31/2002 | Public Information Report (PIR) | |
|
7/2/2003 | Annual List | List of Officers for 2003 to 2004 |
|
12/31/2003 | Public Information Report (PIR) | |
|
6/16/2004 | Withdrawal | (1)PG MLJ |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
1/24/2008 | Termination of Foreign Entity | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) |
Sources
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Data last refreshed on Wednesday, May 8, 2019
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