Detail by Officer/Registered Agent Name

Florida Profit Corporation

MB REDEVELOPMENT, INC.

Filing Information
P93000077053 65-0696427 11/08/1993 FL INACTIVE CONVERSION 08/12/2014 NONE
Principal Address
1601 COLLINS AVENUE
MIAMI BEACH, FL 33139
Changed: 04/05/2000
Mailing Address
655 MADISON AVENUE
TAX DEPT. - 9TH FLOOR
NEW YORK, NY 10065-8068
Changed: 03/28/2011
Registered Agent Name & Address THE PRENTICE-HALL CORPORATION SYSTEM, INC.
1201 HAYS STREET
TALLAHASSEE, FL 32301
Name Changed: 10/16/1996

Address Changed: 10/16/1996
Officer/Director Detail Name & Address

Title CD

TISCH, JONATHAN M
667 MADISON AVENUE
NEW YORK, NY 10065-8087
Title DCEO, President

WHETSELL, PAUL W
1601 COLLINS AVENUE
MIAMI BEACH, FL 33139
Title EV

DUNLEAVY, VINCENT F
667 MADISON AVENUE
NEW YORK, NY 10065-8087
Title S

GARSON, GARY W
667 MADISON AVENUE
NEW YORK, NY 10065-8087
Title Treasurer

UNNELAND, EDMUND
655 MADISON AVENUE
NEW YORK, NY 10065-8068
Title AT

DESMOND, DENIS R
655 MADISON AVENUE
NEW YORK, NY 10065-8068
Title VP

COTTRILL, JOHN
667 MADISON AVENUE
NEW YORK, NY 10065-8087
Title VP

FURBAY, TROY
667 MADISON AVENUE
NEW YORK, NY 10065-8087
Title VP

SENECHAL, RICHARD
667 MADISON AVENUE
NEW YORK, NY 10065-8087
Title VP

MOMEYER, ALAN G
667 MADISON AVENUE
NEW YORK, NY 10065-8086
Title VP

BECKER, SUSAN
655 MADISON AVENUE
NEW YORK, NY 10065-8068
Title Asst. Secretary

ZARIN, GLENN P
667 MADISON AVENUE
NEW YORK, NY 10065-8087
Title Asst. Secretary

ZINGHINI, KENNETH J
667 MADISON AVENUE
NEW YORK, NY 10065-8087
Annual Reports
Report YearFiled Date
2012 04/05/2012
2013 03/27/2013
2014 04/09/2014

Document Images
08/12/2014 -- Conversion View image in PDF format
07/30/2014 -- Amendment View image in PDF format
04/09/2014 -- ANNUAL REPORT View image in PDF format
03/27/2013 -- ANNUAL REPORT View image in PDF format
04/05/2012 -- ANNUAL REPORT View image in PDF format
03/28/2011 -- ANNUAL REPORT View image in PDF format
03/16/2010 -- ANNUAL REPORT View image in PDF format
03/18/2009 -- ANNUAL REPORT View image in PDF format
04/15/2008 -- ANNUAL REPORT View image in PDF format
04/09/2007 -- ANNUAL REPORT View image in PDF format
04/03/2006 -- ANNUAL REPORT View image in PDF format
03/07/2005 -- Amendment View image in PDF format
02/25/2005 -- ANNUAL REPORT View image in PDF format
04/30/2004 -- ANNUAL REPORT View image in PDF format
04/02/2003 -- ANNUAL REPORT View image in PDF format
04/09/2002 -- ANNUAL REPORT View image in PDF format
09/27/2001 -- Amendment View image in PDF format
04/05/2001 -- ANNUAL REPORT View image in PDF format
04/05/2000 -- ANNUAL REPORT View image in PDF format
04/02/1999 -- ANNUAL REPORT View image in PDF format
04/21/1998 -- ANNUAL REPORT View image in PDF format
01/29/1997 -- ANNUAL REPORT View image in PDF format
08/26/1996 -- ANNUAL REPORT View image in PDF format
07/11/1995 -- ANNUAL REPORT View image in PDF format