| Name: | Brookfield Properties Retail Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 29 Jun 2012 (13 years ago) |
| Identification Number: | 000791437 |
| Place of Formation: | DELAWARE |
| Principal Address: | 350 N. ORLEANS ST., CHICAGO, IL, 60654, USA |
| Purpose: | REAL ESTATE SERVICES |
| NAICS: | 531312 - Nonresidential Property Managers |
| Historical names: |
General Growth Services, Inc. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| CHUOH DAVIS | SECRETARY | 350 N. ORLEANS, SUITE 300 CHICAGO, IL 60654 USA |
| Name | Role | Address |
|---|---|---|
| KEVIN MCCRAIN | CEO | 350 N. ORLEANS, SUITE 300 CHICAGO, IL 60654 USA |
| Name | Role | Address |
|---|---|---|
| TYLER STEEL | CFO | 350 N. ORLEANS, SUITE 300 CHICAGO, IL 60654 USA |
| Name | Role | Address |
|---|---|---|
| KATHLEEN COURTIS | SR. VICE PRESIDENT | 350 N. ORLEANS, SUITE 300 CHICAGO, IL 60654 USA |
| Name | Role | Address |
|---|---|---|
| KATHLEEN M. COURTIS | DIRECTOR | 350 N. ORLEANS, SUITE 300 CHICAGO, IL 60654 USA |
| TYLER STEEL | DIRECTOR | 350 N. ORLEANS, SUITE 300 CHICAGO, IL 60654 USA |
| JONATHAN KRAMER | DIRECTOR | 350 N. ORLEANS, SUITE 300 CHICAGO, IL 60654 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2019-03-12 | General Growth Services, Inc. | Brookfield Properties Retail Inc. |
| Number | Name | File Date |
|---|---|---|
| 202454073630 | Annual Report | 2024-05-08 |
| 202333999730 | Annual Report | 2023-04-27 |
| 202216988170 | Annual Report | 2022-05-06 |
| 202193378430 | Annual Report | 2021-03-01 |
| 202035397230 | Annual Report | 2020-02-27 |
| 202035277910 | Application for Amended Certificate of Authority | 2020-02-26 |
| 201988476940 | Application for Amended Certificate of Authority | 2019-03-12 |
| 201987975480 | Annual Report | 2019-03-01 |
| 201858257990 | Annual Report | 2018-02-14 |
| 201734848180 | Annual Report | 2017-02-27 |
Date of last update: 17 Oct 2024
Sources: Rhode Island Department of State
