Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
RPAI US MANAGEMENT LLC
Filing Information
M04000004165
20-1659310
10/04/2004
DE
INACTIVE
WITHDRAWAL
03/16/2022
NONE
Principal Address
Changed: 04/18/2021
2021 Spring Road
Suite 200
Oak Brook, IL 60523
Suite 200
Oak Brook, IL 60523
Changed: 04/18/2021
Mailing Address
Changed: 03/16/2022
Changed: 03/16/2022
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 VP
Burka, Neil
Title VP
Short, Stacy
Title Assistant Vice President
Diener, Melody
Title VP
Reissenweber, Lynae K.
Title Manager
Garrison, Shane C.
Title Vice President and Secretary
Hult, Ann M.
Title Manager
Grimes, Steven P.
Title VP, Senior Marketing Director
Fuhrman, Kim
Title Assistant Vice President
Kershaw, Edward
Title President
Beverly, Matthew A.
Title Manager
Beverly, Matthew A.
Title VP
Tchang, Michael R.
Title Assistant Vice President
Mack, Brian
Title VP
Wright, Gerald G.
Title Senior Vice President - Operations and Construction
Woods, Kevin D.
Title Assistant Vice President
Buchalo, Michael
Title Assistant Vice President
Barber, Randy
Title VP
Smith, Ann C
Title VP
Severson, Theresa
Title VP
Goldberg, Gregory A.
Title VP
Davanzo, Francis P.
Title VP
Bennett, David P.
Title Sole Member
RPAI HOLDCO Management LLC
Title VP
Burka, Neil
2021 Spring Road
Suite 200
Oak Brook, IL 60523
Suite 200
Oak Brook, IL 60523
Title VP
Short, Stacy
2021 Spring Road
Suite 200
Oak Brook, IL 60523
Suite 200
Oak Brook, IL 60523
Title Assistant Vice President
Diener, Melody
2021 Spring Road
Suite 200
Oak Brook, IL 60523
Suite 200
Oak Brook, IL 60523
Title VP
Reissenweber, Lynae K.
2021 Spring Road
Suite 200
Oak Brook, IL 60523
Suite 200
Oak Brook, IL 60523
Title Manager
Garrison, Shane C.
2021 Spring Road
Suite 200
Oak Brook, IL 60523
Suite 200
Oak Brook, IL 60523
Title Vice President and Secretary
Hult, Ann M.
2021 Spring Road
Suite 200
Oak Brook, IL 60523
Suite 200
Oak Brook, IL 60523
Title Manager
Grimes, Steven P.
2021 Spring Road
Suite 200
Oak Brook, IL 60523
Suite 200
Oak Brook, IL 60523
Title VP, Senior Marketing Director
Fuhrman, Kim
2021 Spring Road
Suite 200
Oak Brook, IL 60523
Suite 200
Oak Brook, IL 60523
Title Assistant Vice President
Kershaw, Edward
2021 Spring Road
Suite 200
Oak Brook, IL 60523
Suite 200
Oak Brook, IL 60523
Title President
Beverly, Matthew A.
2021 Spring Road
Suite 200
Oak Brook, IL 60523
Suite 200
Oak Brook, IL 60523
Title Manager
Beverly, Matthew A.
2021 Spring Road
Suite 200
Oak Brook, IL 60523
Suite 200
Oak Brook, IL 60523
Title VP
Tchang, Michael R.
2021 Spring Road
Suite 200
Oak Brook, IL 60523
Suite 200
Oak Brook, IL 60523
Title Assistant Vice President
Mack, Brian
2021 Spring Road
Suite 200
Oak Brook, IL 60523
Suite 200
Oak Brook, IL 60523
Title VP
Wright, Gerald G.
2021 Spring Road
Suite 200
Oak Brook, IL 60523
Suite 200
Oak Brook, IL 60523
Title Senior Vice President - Operations and Construction
Woods, Kevin D.
2021 Spring Road
Suite 200
Oak Brook, IL 60523
Suite 200
Oak Brook, IL 60523
Title Assistant Vice President
Buchalo, Michael
2021 Spring Road
Suite 200
Oak Brook, IL 60523
Suite 200
Oak Brook, IL 60523
Title Assistant Vice President
Barber, Randy
2021 Spring Road
Suite 200
Oak Brook, IL 60523
Suite 200
Oak Brook, IL 60523
Title VP
Smith, Ann C
2021 Spring Road
Suite 200
Oak Brook, IL 60523
Suite 200
Oak Brook, IL 60523
Title VP
Severson, Theresa
2021 Spring Road
Suite 200
Oak Brook, IL 60523
Suite 200
Oak Brook, IL 60523
Title VP
Goldberg, Gregory A.
2021 Spring Road
Suite 200
Oak Brook, IL 60523
Suite 200
Oak Brook, IL 60523
Title VP
Davanzo, Francis P.
2021 Spring Road
Suite 200
Oak Brook, IL 60523
Suite 200
Oak Brook, IL 60523
Title VP
Bennett, David P.
2021 Spring Road
Suite 200
Oak Brook, IL 60523
Suite 200
Oak Brook, IL 60523
Title Sole Member
RPAI HOLDCO Management LLC
2021 Spring Road
Suite 200
Oak Brook, IL 60523
Suite 200
Oak Brook, IL 60523
Annual Reports
Report Year | Filed Date |
2019 | 03/26/2019 |
2020 | 05/13/2020 |
2021 | 04/18/2021 |
Document Images