| Name: | Brookfield Properties Retail Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 18 Jun 2012 (13 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Entity Number: | 588727 |
| Place of Formation: | DELAWARE |
| File Number: | 588727 |
| Principal Address: | 251 LITTLE FALLS DRIVE WILMINGTON, DE 19808 |
| Mailing Address: | 350 N ORLEANS ST CHICAGO, IL 60654-1975 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| TYLER STEEL | Director | 350 N ORLEANS ST, CHICAGO, IL 60654-1975 | 2021-06-21 |
| JONATHAN KRAMER | Director | 350 N ORLEANS ST, CHICAGO, IL 60654-1975 | 2023-06-20 |
| KATHLEEN M. COURTIS | Director | 350 N ORLEANS ST, CHICAGO, IL 60654-1975 | 2023-06-20 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| CHUOH DAVIS | Secretary | 350 N ORLEANS ST, CHICAGO, IL 60654-1975 | 2024-06-06 |
| JACK R. KANTER | Secretary | 350 N ORLEANS ST, CHICAGO, IL 60654-1975 | 2023-06-20 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| TYLER STEEL | Treasurer | 350 N ORLEANS ST, CHICAGO, IL 60654-1975 | 2023-06-20 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| KEVIN MCCRAIN | President | 350 N ORLEANS ST, CHICAGO, IL 60654-1975 | 2023-06-20 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005763310 | 2024-06-06 |
| Annual Report | 0005288096 | 2023-06-20 |
| Annual Report | 0004788760 | 2022-06-22 |
| Registered Agent Name/Address Change (mass change) | 0004644717 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004470144 | 2021-10-29 |
| Annual Report | 0004321164 | 2021-06-21 |
| Annual Report | 0003913876 | 2020-06-23 |
| Annual Report | 0003549234 | 2019-06-23 |
| Amendment of Foreign Registration Statement | 0003424554 | 2019-02-07 |
| Annual Report | 0003253734 | 2018-06-22 |
Date of last update: 27 Dec 2024
Sources: Idaho Secretary of State
