BREA MALL PROMOTIONS, INC. (Entity# 01263229) is a corporation registered with California Secretary of State. The business incorporation date is December 10, 1984. The corporation status is Dissolved.
| Corporation Number | 01263229 |
| Corporation Name | BREA MALL PROMOTIONS, INC. |
| Incorporation Date | 1984-12-10 |
| Corporation Status | Dissolved |
| SO File Number | E334124 |
| SO File Date | 2006-12-01 |
| Mailing Address |
C/o Corporate Paralegal 225 W. Washington Street Indianapolis IN 46207-7033 |
| CEO Name | DAVID SIMON |
| CEO Address |
225 W. Washington St. Indianapolis IN 46204 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2009-05-11 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2009-04-14 | - Certificate of Dissolution | D0970193 | ||
| 2003-10-07 | - FTRS | |||
| 1995-12-01 | - Franchise Tax Board Suspension MERG Merger |
| Street Address |
C/O CORPORATE PARALEGAL 225 W. WASHINGTON STREET |
| City | INDIANAPOLIS |
| State | IN |
| Zip Code | 46207-7033 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Debartolo Properties Management, Inc. | C/o Corporate Paralegal, 115 W. Washington St., Suite 15e, Indianapolis, IN 46204 | DAVID SIMON | 1994-04-04 |
| Chelsea Property Group, Inc. | C/o Corporate Paralegal, 225 W. Washington Street, Indianapolis, IN 46204 | DAVID BLOOM | 1993-10-08 |
| Marina Simon Inc. | C/o Corporate Paralegal, 115 W. Washington Street, Indianapolis, IN 46204 | STEPHEN H. SIMON | 1988-02-29 |
| M.s. Management Associates (indiana), Inc. Which Will Do Business In California As Associates M.s., Inc. | C/o Corporate Paralegal, 225 W. Washington St., Indianapolis, IN 46207-7033 | DAVID SIMON | 1987-05-01 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Stanford Shopping Center Merchants Association | 225 W. Washington St., P.o. Box 7033, Indianapolis, IN 46207-7033 | GEORGIE GLEIM | 2014-10-03 |
| Simon Property Group, Inc. | P.o. Box 7033, Indianapolis, IN 46207-7033 | DAVID SIMON | 1998-03-25 |
| Sfp Developers, Inc. | 115 W Washington St, Indianapolis, IN 46207-7033 | MELVIN SIMON | 1988-05-24 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
| City | INDIANAPOLIS |
| Zip Code | 46207 |
Please comment or provide details below to improve the information on BREA MALL PROMOTIONS, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.