THREE RIVERS MALL L.L.C. (UBI# 602441920) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is October 29, 2004. The entity status is Active.
| Unified Business Identifier (UBI) | 602441920 |
| Business Name | THREE RIVERS MALL L.L.C. |
| Physical Address |
350 North Orleans Suite 300 Chicago IL 60654 |
| Mailing Address |
350 North Orleans Suite 300 Chicago IL 60654 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN LIMITED LIABILITY COMPANY |
| Incorporation State | DELAWARE |
| Incorporation Date | 2004-10-29 |
| Expiration Date | 2021-10-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Bernard Freibaum | Executor | 110 N WACKER DR, CHICAGO, IL, 60606 |
| Jack Kanter | ||
| Jared Chupaila | ||
| Stacie Herron | ||
| Kathleen Courtis |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2018-10-25, |
| ANNUAL REPORT | 2020-10-15, 2019-10-07, 2018-10-25, 2017-10-25, 2016-10-03, 2015-10-21, 2014-10-28, 2013-09-25, 2012-09-19, 2011-09-19, 2010-10-01, 2009-09-22, 2008-09-29, 2007-09-21, 2006-10-05, 2005-11-04, |
| ARDUEDATE | 2020-09-01, 2019-09-01, 2018-09-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
| FOREIGN REGISTRATION STATEMENT | 2004-11-01, |
| Statement of Change | 2016-05-18, |
| Street Address |
350 NORTH ORLEANS SUITE 300 |
| City | CHICAGO |
| State | IL |
| Zip Code | 60654 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Brookfield Properties (r) LLC | 350 North Orleans, Suite 300, Chicago, IL 60654 | Corporation Service Company | 2017-12-29 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| The Mather Group, LLC | 353 N Clark St Ste 2775, Chicago, IL 60654-4721 | C T Corporation System | 2020-09-10 |
| Horn Design Associates Inc | 223 W Erie St Ste 2e, Chicago, IL 60654-7459 | Urs Agents Inc. | 2020-07-30 |
| The Kaleidoscope Group, L.L.C. | 416 W Ontario St # 2c, Chicago, IL 60654-5714 | Northwest Registered Agent, LLC | 2020-05-29 |
| Jump Operations, LLC | 600 W Chicago Ave Ste 600, Chicago, IL 60654-2284 | C T Corporation System | 2020-05-14 |
| John M. Brown Insurance Agency Incorporated | 750 N Franklin St Ste 208, Chicago, IL 60654-3545 | Hubco Registered Agent Services, Inc. | 2020-04-17 |
| Post Acute Specialists, LLC | 222 Merchandise Mart Plz Ste 1230, Chicago, IL 60654-4342 | Corporation Service Company | 2020-04-06 |
| Emerald Research Group LLC | 300 N La Salle Dr Ste 5575, Chicago, IL 60654-3423 | C T Corporation System | 2020-03-20 |
| Greenheart International | 742 N La Salle Dr, Chicago, IL 60654-8765 | Leah Frazier | 2020-03-03 |
| Towerpros, LLC | 600 W Chicago Ave, Chicago, IL 60654-2801 | C T Corporation System | 2019-12-04 |
| Bvshssf Seattle, LLC | 353 N Clark St Ste 730, Chicago, IL 60654-3453 | National Registered Agents, Inc. | 2019-11-01 |
| Find all businesses in 60654 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Bernard Freibaum | Executor | 110 N WACKER DR, CHICAGO, IL, 60606 |
| Jack Kanter | ||
| Jared Chupaila | ||
| Stacie Herron | ||
| Kathleen Courtis |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
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| Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
| B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
| Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
| Nydig Trust Company LLC | 510 Madison Ave Fl 21, New York, NY 10022-5730 | Corporation Service Company | 2020-11-20 |
| Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
| Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
| B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
| Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
Please comment or provide details below to improve the information on THREE RIVERS MALL L.L.C..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.