Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
SIMON SILVER SANDS HOLDINGS, LLC
Filing Information
M12000002751
45-5278991
05/17/2012
DE
ACTIVE
Principal Address
225 W. WASHINGTON ST., PO BOX 7033
C/O CORPORATE PARALEGAL
INDIANAPOLIS, IN 46207-7033
C/O CORPORATE PARALEGAL
INDIANAPOLIS, IN 46207-7033
Mailing Address
225 W. WASHINGTON ST., PO BOX 7033
C/O CORPORATE PARALEGAL
INDIANAPOLIS, IN 46207-7033
C/O CORPORATE PARALEGAL
INDIANAPOLIS, IN 46207-7033
Registered Agent Name & Address
C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Authorized Person(s) Detail
Name & Address
Title MGRM
SIMON PROPERTY GROUP, L.P.
Title Treasurer
Frey, Donald G
Title Secretary
FIVEL, STEVEN E
Title VP
MCDADE, BRIAN
Title VP
RULLI, JOHN
Title COO AND EVP
SILVESTRI, MARK
Title COB
Simon, David
Title Asst. Secretary
Kelly, Kevin M
Title VP
BROAS, MATTHEW J
Title CHIEF ACCOUNTING OFFICER
REUILLE, ADAM
Title MGRM
SIMON PROPERTY GROUP, L.P.
225 W. WASHINGTON ST., PO BOX 7033
INDIANAPOLIS, IN 46207-7033
INDIANAPOLIS, IN 46207-7033
Title Treasurer
Frey, Donald G
225 W. Washington St.
Indianapolis, IN 46204
Indianapolis, IN 46204
Title Secretary
FIVEL, STEVEN E
225 W WASHINGTON ST
INDIANAPOLIS, IN 46204
INDIANAPOLIS, IN 46204
Title VP
MCDADE, BRIAN
225 W. WASHINGTON ST.
INDIANAPOLIS, IN 46204
INDIANAPOLIS, IN 46204
Title VP
RULLI, JOHN
225 W. Washington St.
Indianapolis, IN 46204
Indianapolis, IN 46204
Title COO AND EVP
SILVESTRI, MARK
225 W. WASHINGTON ST.
INDIANAPOLIS, IN 46204
INDIANAPOLIS, IN 46204
Title COB
Simon, David
225 W. WASHINGTON STREET
INDIANAPOLIS, IN 46204
INDIANAPOLIS, IN 46204
Title Asst. Secretary
Kelly, Kevin M
225 W. WASHINGTON ST.
INDIANAPOLIS, IN 46204
INDIANAPOLIS, IN 46204
Title VP
BROAS, MATTHEW J
225 W. WASHINGTON ST., PO BOX 7033
C/O CORPORATE PARALEGAL
INDIANAPOLIS, IN 46207-7033
C/O CORPORATE PARALEGAL
INDIANAPOLIS, IN 46207-7033
Title CHIEF ACCOUNTING OFFICER
REUILLE, ADAM
225 W. WASHINGTON ST.
INDIANAPOLIS, IN 46204
INDIANAPOLIS, IN 46204
Annual Reports
Report Year | Filed Date |
2022 | 04/13/2022 |
2023 | 04/11/2023 |
2024 | 04/08/2024 |
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