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
Changed: 04/18/2011
225 W. WASHINGTON ST.
INDIANAPOLIS, IN 46204
INDIANAPOLIS, IN 46204
Changed: 04/18/2011
Mailing Address
Changed: 08/05/2019
Changed: 08/05/2019
Registered Agent Name & Address
CT CORPORATION SYSTEM
Name Changed: 08/31/2010
Address Changed: 08/31/2010
1200 SOUTH PINE ISLAND
PLANTATION, FL 33331
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
Title VP
BROAS, MATTHEW J
Title VP
DEVITA, DANIELLE
Title Secretary
FIVEL, STEVEN E
Title Asst. Secretary
GUGIG, DARRYL E
Title Treasurer
MCDADE, BRIAN
Title VP
RULLI, JOHN
Title COO AND EVP
SILVESTRI, MARK
Title COB
SIMON, DAVID
Title Asst. Secretary
SNYDER, ALEXANDER LW
Title VP
THYGESEN, MIKAEL
Title VP
WEINSTEIN, LAWRENCE
Title CEO
YALOF, STEPHEN
Title MGRM
PRIME OUTLETS MTG BORROWER GP MEMBER LLC
225 W. WASHINGTON ST.
INDIANAPOLIS, IN 46204
INDIANAPOLIS, IN 46204
Title VP
BROAS, MATTHEW J
225 W. WASHINGTON STREET
INDIANAPOLIS, IN 46204
INDIANAPOLIS, IN 46204
Title VP
DEVITA, DANIELLE
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 Asst. Secretary
GUGIG, DARRYL E
225 W. Washington St.
Indianapolis, IN 46204
Indianapolis, IN 46204
Title Treasurer
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 46207-7033
INDIANAPOLIS, IN 46207-7033
Title COB
SIMON, DAVID
225 W. WASHINGTON ST.
INDIANAPOLIS, IN 46204
INDIANAPOLIS, IN 46204
Title Asst. Secretary
SNYDER, ALEXANDER LW
225 W WASHINGTON ST.
INDIANAPOLIS, IN 46204
INDIANAPOLIS, IN 46204
Title VP
THYGESEN, MIKAEL
225 W. WASHINGTON STREET
INDIANAPOLIS, IN 46207-7033
INDIANAPOLIS, IN 46207-7033
Title VP
WEINSTEIN, LAWRENCE
225 W. WASHINGTON STREET
INDIANAPOLIS, IN 46207-7033
INDIANAPOLIS, IN 46207-7033
Title CEO
YALOF, STEPHEN
225 W. WASHINGTON ST.
INDIANAPOLIS, IN 46204
INDIANAPOLIS, IN 46204
Annual Reports
Report Year | Filed Date |
2017 | 05/01/2017 |
2018 | 04/25/2018 |
2019 | 04/30/2019 |
Document Images