Simon Ingram Mall, Inc. Overview
Simon Ingram Mall, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-three years ago on Tuesday, July 24, 2001 as recorded in documents filed with Texas Secretary 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 Simon Ingram Mall, Inc.
Name | |
---|---|
David Simon 112 |
Chairman
CEO
Treasurer
Chief Executive Officer
|
Richard S. Sokolov 44 |
President
Treasurer
Director
Chief Operating Officer
COO
|
Stephen E. Sterrett 28 |
CFO
Executive Vp
Chief Financial Officer
Executive Vice Presi
|
Andrew C. Juster 53 |
Treasurer
Senior Vp
Executive Vice Presi
|
James M. Barkley 41 |
Secretary
General Counsel
|
John Rulli 42 |
Executive Vp
Cao
Executive Vice Presi
|
Gary L. Lewis 18 |
Executive Vp
Sr Executive Vice Pr
|
J. Scott Mumphrey 6 |
Executive Vp
Sbn
|
Melvin Simon 101 |
Co Chairman
|
Herbert Simon 101 |
Co Chairman
|
Steven S. Fivel 54 |
Assistant Secretary
|
James A. Schmidt 31 |
Assistant Sec.
|
Companies for Simon Ingram Mall, Inc.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Spg Acquisitions, Inc. |
Inactive
|
1998 |
11
|
Director
|
Simon Multeck Center Inc |
Inactive
|
2004 |
11
|
Director
|
Simon Property Group (Delaware), Inc. |
Inactive
|
1993 |
11
|
Director
|
Sd Dadeland Developers, Inc. |
Inactive
|
1997 |
9
|
Director
|
Sdg Properties VIII, Inc. |
Inactive
|
1998 |
9
|
Director
|
Sdg Dadeland Associates, Inc. |
Inactive
|
1997 |
9
|
Director
|
Simco Acquisitions, Inc. |
Inactive
|
1998 |
8
|
Director
|
Simon Florida Mall, Inc. |
Inactive
|
2000 |
7
|
Director
|
Debartolo Properties, Inc. |
Inactive
|
1993 |
6
|
Director
|
Sdg Properties VII, Inc. |
Inactive
|
1997 |
6
|
Director
|
Crc-Nanuet Corporation |
Inactive
|
1992 |
1
|
Director
|
767 Fifth Avenue Management Inc |
Inactive
|
1982 |
1
|
Director
|
Peerage Realty Corp |
Inactive
|
1973 |
1
|
Director
|
Jefferson Simon Property Inc |
Inactive
|
1995 |
1
|
Director
|
Spg Source Inc |
Inactive
|
1998 |
1
|
Director
|
Simon PC Inc |
Inactive
|
Director
|
||
Pr Simon Inc |
Inactive
|
Director
|
||
Crc-Consultants Inc |
Inactive
|
Director
|
||
Usc Penn Square Inc |
Inactive
|
Director
|
||
Peerage Exchange Corp |
Inactive
|
Director
|
||
Peerage 47th Inc |
Inactive
|
Director
|
||
Ppi Dover Corp |
Inactive
|
Director
|
||
Broadrose Properties Inc |
Inactive
|
Director
|
||
Debartolo Properties III Inc |
Inactive
|
Director
|
||
Debartolo Properties II Inc |
Inactive
|
Director
|
||
Riverway Inc |
Inactive
|
Director
|
||
Sdg Fashion Mall Inc |
Inactive
|
Director
|
||
Certificate Funding Corp |
Inactive
|
Director
|
||
Sdg Orland Inc |
Inactive
|
Director
|
||
Sdg Eq Associates Inc |
Inactive
|
Director
|
||
Sdg Randall Inc |
Inactive
|
Director
|
||
Sdg Forum Developers Inc |
Inactive
|
Director
|
||
Forum Finance Corporation |
Inactive
|
Director
|
||
Northshore Plaza II Inc |
Inactive
|
Director
|
||
Northshore Plaza I Inc |
Inactive
|
Director
|
||
New Hampshire Best Buy Spv Corp |
Inactive
|
Director
|
||
New Hampshire Spv Corp |
Inactive
|
Director
|
||
Greendale Riley Spv Corp |
Inactive
|
Director
|
||
Greendale Spv Corp |
Inactive
|
Director
|
||
Auburn Spv Corp |
Inactive
|
Director
|
||
Apple Blossom Spv Corp |
Inactive
|
Director
|
||
Spg/Penns Landing Inc |
Inactive
|
Director
|
||
Spg Arsenal Spv Corp |
Inactive
|
Director
|
||
Usc Woodland Inc |
Inactive
|
Director
|
||
Simon Property Acquisitions Inc |
Inactive
|
Director
|
Other Companies for Simon Ingram Mall, Inc.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Spg Ingram, L.P. |
Inactive
|
2001 |
1
|
General Partner
|
Known Addresses for Simon Ingram Mall, Inc.
Corporate Filings for Simon Ingram Mall, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 14029006 |
Date Filed: | Tuesday, July 24, 2001 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/24/2001 | Application for Certificate of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
8/3/2011 | Certificate of Withdrawal | ||
12/31/2011 | Public Information Report (PIR) |
Source
Data last refreshed on Saturday, March 2, 2024
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