Detail by Officer/Registered Agent Name

Foreign Limited Liability Company

PRIME OUTLETS MORTGAGE BORROWER GP, LLC

Filing Information
M03000003864 03-0530955 11/18/2003 DE INACTIVE WITHDRAWAL 08/05/2019 NONE
Principal Address
225 W. WASHINGTON ST.
INDIANAPOLIS, IN 46204
Changed: 04/18/2011
Mailing Address


Changed: 08/05/2019
Registered Agent Name & Address CT CORPORATION SYSTEM
1200 SOUTH PINE ISLAND
PLANTATION, FL 33331
Name Changed: 08/31/2010

Address Changed: 08/31/2010
Authorized Person(s) Detail Name & Address

Title MGRM

PRIME OUTLETS MTG BORROWER GP MEMBER LLC
225 W. WASHINGTON ST.
INDIANAPOLIS, IN 46204
Title VP

BROAS, MATTHEW J
225 W. WASHINGTON STREET
INDIANAPOLIS, IN 46204
Title VP

DEVITA, DANIELLE
225 W. Washington St.
Indianapolis, IN 46204
Title Secretary

FIVEL, STEVEN E
225 W WASHINGTON ST
INDIANAPOLIS, IN 46204
Title Asst. Secretary

GUGIG, DARRYL E
225 W. Washington St.
Indianapolis, IN 46204
Title Treasurer

MCDADE, BRIAN
225 W. Washington St.
Indianapolis, IN 46204
Title VP

RULLI, JOHN
225 W. Washington St.
Indianapolis, IN 46204
Title COO AND EVP

SILVESTRI, MARK
225 W. WASHINGTON ST
INDIANAPOLIS, IN 46207-7033
Title COB

SIMON, DAVID
225 W. WASHINGTON ST.
INDIANAPOLIS, IN 46204
Title Asst. Secretary

SNYDER, ALEXANDER LW
225 W WASHINGTON ST.
INDIANAPOLIS, IN 46204
Title VP

THYGESEN, MIKAEL
225 W. WASHINGTON STREET
INDIANAPOLIS, IN 46207-7033
Title VP

WEINSTEIN, LAWRENCE
225 W. WASHINGTON STREET
INDIANAPOLIS, IN 46207-7033
Title CEO

YALOF, STEPHEN
225 W. WASHINGTON ST.
INDIANAPOLIS, IN 46204
Annual Reports
Report YearFiled Date
2017 05/01/2017
2018 04/25/2018
2019 04/30/2019

Document Images
08/05/2019 -- WITHDRAWAL View image in PDF format
04/30/2019 -- ANNUAL REPORT View image in PDF format
04/25/2018 -- ANNUAL REPORT View image in PDF format
05/01/2017 -- ANNUAL REPORT View image in PDF format
04/20/2016 -- ANNUAL REPORT View image in PDF format
04/29/2015 -- ANNUAL REPORT View image in PDF format
04/21/2014 -- ANNUAL REPORT View image in PDF format
04/17/2013 -- ANNUAL REPORT View image in PDF format
04/25/2012 -- ANNUAL REPORT View image in PDF format
04/18/2011 -- ANNUAL REPORT View image in PDF format
08/31/2010 -- Reg. Agent Change View image in PDF format
04/15/2010 -- ANNUAL REPORT View image in PDF format
04/20/2009 -- ANNUAL REPORT View image in PDF format
04/16/2008 -- ANNUAL REPORT View image in PDF format
12/31/2007 -- Reg. Agent Change View image in PDF format
01/17/2007 -- ANNUAL REPORT View image in PDF format
01/16/2006 -- ANNUAL REPORT View image in PDF format
01/10/2005 -- ANNUAL REPORT View image in PDF format
10/20/2004 -- Reg. Agent Change View image in PDF format
04/13/2004 -- ANNUAL REPORT View image in PDF format
11/18/2003 -- Foreign Limited View image in PDF format