Detail by Officer/Registered Agent Name

Foreign Profit Corporation

BROOKFIELD PROPERTIES RETAIL INC.

Filing Information
F12000002561 45-5460920 06/19/2012 DE ACTIVE NAME CHANGE AMENDMENT 01/25/2019 NONE
Principal Address
350 N. Orleans St.
CHICAGO, IL 60654
Changed: 04/24/2023
Mailing Address
350 N. Orleans St.
CHICAGO, IL 60654
Changed: 04/24/2023
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
Officer/Director Detail Name & Address

Title CEO

MCCRAIN, KEVIN
350 N. Orleans St.
CHICAGO, IL 60654
Title Director

KRAMER, JONATHAN
350 N. Orleans St.
CHICAGO, IL 60654
Title Director

COURTIS, KATHLEEN M
350 N. Orleans St.
CHICAGO, IL 60654
Title EVP, CHIEF REVENUE OFFICER

Benson, Troy
350 N. Orleans St.
CHICAGO, IL 60654
Title EVP, Chief People Officer

Rugebregt, Kathy K
350 N. Orleans St.
CHICAGO, IL 60654
Title SECRETARY

Davis, Chuoh
350 N. Orleans St.
CHICAGO, IL 60654
Title Asst. Secretary

Pate, Kristen N
350 N. Orleans St.
CHICAGO, IL 60654
Title DIRECTOR, EVP, CHIEF FINANCIAL OFFICER, TREASURER

STEEL, TYLER
350 N. Orleans St.
CHICAGO, IL 60654
Title ASST. SECRETARY

STEVENSON, JEFF
350 N. Orleans St.
CHICAGO, IL 60654
Title BROKER OF RECORD

BRADLEY, KIM
350 N. Orleans St.
CHICAGO, IL 60654
Title EVP, CHIEF DEVELOPMENT OFFICER

TRITT, ADAM N
350 N. Orleans St.
CHICAGO, IL 60654
Title SVP, ASSET MANAGEMENT

STENTA, TIMOTHY K
350 N. Orleans St.
CHICAGO, IL 60654
Title Executive Vice President, Capital Markets & Treasury

ALDRIDGE, JEFFREY P.
350 N. Orleans St.
CHICAGO, IL 60654
Annual Reports
Report YearFiled Date
2022 04/27/2022
2023 04/24/2023
2024 04/23/2024

Document Images
04/23/2024 -- ANNUAL REPORT View image in PDF format
04/24/2023 -- ANNUAL REPORT View image in PDF format
04/27/2022 -- ANNUAL REPORT View image in PDF format
08/25/2021 -- AMENDED ANNUAL REPORT View image in PDF format
04/20/2021 -- ANNUAL REPORT View image in PDF format
04/24/2020 -- ANNUAL REPORT View image in PDF format
04/19/2019 -- ANNUAL REPORT View image in PDF format
01/25/2019 -- Name Change View image in PDF format
04/11/2018 -- ANNUAL REPORT View image in PDF format
04/20/2017 -- ANNUAL REPORT View image in PDF format
04/12/2016 -- ANNUAL REPORT View image in PDF format
04/16/2015 -- ANNUAL REPORT View image in PDF format
04/29/2014 -- ANNUAL REPORT View image in PDF format
05/01/2013 -- ANNUAL REPORT View image in PDF format
06/19/2012 -- Foreign Profit View image in PDF format