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  5. GENERAL GROWTH MANAGEMENT, INC.

GENERAL GROWTH MANAGEMENT, INC.

Company Details

Entity Name: GENERAL GROWTH MANAGEMENT, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Withdrawn
Date Formed: 01 Sep 1997
Company Number: CORP_55518475
File Number: 55518475
Type of Business: All Inclusive Purpose
Date Status Change: 28 Feb 2023
Address 110 N WACKER DR R-21, CHICAGO, IL, 60606
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GENERAL GROWTH MANAGEMENT GROUP INSURANCE PLAN 2017 421285297 2018-10-15 GENERAL GROWTH MANAGEMENT, INC. 14717
Three-digit plan number (PN) 504
Effective date of plan 1974-12-01
Business code 531390
Sponsor’s telephone number 3129605000
Plan sponsor’s mailing address 350 N ORLEANS ST STE 300, CHICAGO, IL, 606541607
Plan sponsor’s address 350 N ORLEANS ST STE 300, CHICAGO, IL, 606541607

Number of participants as of the end of the plan year
Active participants 12744

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing KATHLEEN COURTIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-15
Name of individual signing KATHLEEN COURTIS
Valid signature Filed with authorized/valid electronic signature
GENERAL GROWTH MANAGEMENT GROUP INSURANCE PLAN 2016 421285297 2017-10-16 GENERAL GROWTH MANAGEMENT, INC. 15887
Three-digit plan number (PN) 504
Effective date of plan 1974-12-01
Business code 531390
Sponsor’s telephone number 3129605000
Plan sponsor’s mailing address 110 N WACKER DR, CHICAGO, IL, 606061511
Plan sponsor’s address 110 N WACKER DR, CHICAGO, IL, 606061511

Number of participants as of the end of the plan year
Active participants 14717

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing KATHLEEN COURTIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-16
Name of individual signing KATHLEEN COURTIS
Valid signature Filed with authorized/valid electronic signature
GENERAL GROWTH MANAGEMENT GROUP INSURANCE PLAN 2015 421285297 2016-08-02 GENERAL GROWTH MANAGEMENT, INC. 12530
Three-digit plan number (PN) 504
Effective date of plan 1974-12-01
Business code 531390
Sponsor’s telephone number 3129605000
Plan sponsor’s mailing address 110 N WACKER DR, CHICAGO, IL, 606061511
Plan sponsor’s address 110 N WACKER DR, CHICAGO, IL, 606061511

Number of participants as of the end of the plan year
Active participants 15887

Signature of
Role Plan administrator
Date 2016-07-22
Name of individual signing KATHLEEN COURTIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-22
Name of individual signing KATHLEEN COURTIS
Valid signature Filed with authorized/valid electronic signature
GENERAL GROWTH MANAGEMENT GROUP INSURANCE PLAN 2014 421285297 2015-10-15 GENERAL GROWTH MANAGEMENT, INC. 10325
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1974-12-01
Business code 531390
Sponsor’s telephone number 3129605000
Plan sponsor’s mailing address 110 NORTH WACKER DRIVE, CHICAGO, IL, 60606
Plan sponsor’s address 110 NORTH WACKER DRIVE, CHICAGO, IL, 60606

Number of participants as of the end of the plan year
Active participants 12535

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing KATHLEEN COURTIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-15
Name of individual signing KATHLEEN COURTIS
Valid signature Filed with authorized/valid electronic signature
GENERAL GROWTH MANAGEMENT GROUP INSURANCE PLAN 2013 421285297 2014-07-14 GENERAL GROWTH MANAGEMENT, INC. 18111
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1974-12-01
Business code 531390
Sponsor’s telephone number 3129605000
Plan sponsor’s mailing address 110 N WACKER DRIVE, CHICAGO, IL, 60606
Plan sponsor’s address 110 N WACKER DRIVE, CHICAGO, IL, 60606

Number of participants as of the end of the plan year
Active participants 10325

Signature of
Role Plan administrator
Date 2014-07-14
Name of individual signing KATHLEEN COURTIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-14
Name of individual signing KATHLEEN COURTIS
Valid signature Filed with authorized/valid electronic signature
GENERAL GROWTH MANAGEMENT GROUP INSURANCE PLAN 2011 421285297 2012-07-25 GENERAL GROWTH MANAGEMENT, INC. 19308
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1974-12-01
Business code 531390
Sponsor’s telephone number 3129605000
Plan sponsor’s mailing address 110 N. WACKER DRIVE, CHICAGO, IL, 60606
Plan sponsor’s address 110 N. WACKER DRIVE, CHICAGO, IL, 60606

Plan administrator’s name and address
Administrator’s EIN 421285297
Plan administrator’s name GENERAL GROWTH MANAGEMENT, INC.
Plan administrator’s address 110 N. WACKER DRIVE, CHICAGO, IL, 60606
Administrator’s telephone number 3129605000

Number of participants as of the end of the plan year
Active participants 12155

Signature of
Role Plan administrator
Date 2012-07-23
Name of individual signing KATHLEEN COURTIS
Valid signature Filed with authorized/valid electronic signature
GENERAL GROWTH MANAGEMENT GROUP INSURANCE PLAN 2010 421285297 2011-08-01 GENERAL GROWTH MANAGEMENT, INC. 4688
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1974-12-01
Business code 531390
Sponsor’s telephone number 3129605000
Plan sponsor’s mailing address 110 N. WACKER DRIVE, CHICAGO, IL, 60606
Plan sponsor’s address 110 N. WACKER DRIVE, CHICAGO, IL, 60606

Plan administrator’s name and address
Administrator’s EIN 421285297
Plan administrator’s name GENERAL GROWTH MANAGEMENT, INC.
Plan administrator’s address 110 N. WACKER DRIVE, CHICAGO, IL, 60606
Administrator’s telephone number 3129605000

Number of participants as of the end of the plan year
Active participants 19308

Signature of
Role Plan administrator
Date 2011-08-01
Name of individual signing KATHLEEN COURTIS
Valid signature Filed with authorized/valid electronic signature
GENERAL GROWTH MANAGEMENT, INC. FLEXIBLE BENEFITS PLAN 2009 421285297 2010-10-13 GENERAL GROWTH MANAGEMENT, INC. 3108
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1993-01-01
Business code 531310
Sponsor’s telephone number 3129605000
Plan sponsor’s mailing address 110 N. WACKER DRIVE, CHICAGO, IL, 60606
Plan sponsor’s address 110 N. WACKER DRIVE, CHICAGO, IL, 60606

Plan administrator’s name and address
Administrator’s EIN 421285297
Plan administrator’s name GENERAL GROWTH MANAGEMENT, INC.
Plan administrator’s address 110 N. WACKER DRIVE, CHICAGO, IL, 60606
Administrator’s telephone number 3129605000

Number of participants as of the end of the plan year
Active participants 0

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing KATHLEEN COURTIS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PRENTICE HALL CORPORATION, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2011-03-31

Secretary

Name and Address Role Account Number
STACIE L. HERRON Secretary 208399

President

Name and Address Role Account Number
SANDEEP MATHRANI President 208399
JARED W CHUPAILA 350 N ORLEANS ST CHICAGO IL 60654 President No data

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1095908 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2018-10-15 2018-09-16 2021-07-15
BUSINESS LICENSE 1095909 Issued 1010 Limited Business License No data 2010-09-01 2010-09-16 2012-09-15
BUSINESS LICENSE 1679338 Issued 1010 Limited Business License No data 2007-11-05 2007-11-16 2008-09-15
REAL ESTATE 478009815 No data No data LICENSED REAL ESTATE BROKER CORPORATION No data 2000-11-08 2010-10-27 2012-10-31

Inspection

Inspection ID Inspection Type Inspection Date License Facility Type Address Risk Results
2605041 Canvass 2024-10-22 1095908 Restaurant 110 N WACKER DR, CHICAGO, IL, 60606 Risk 2 (Medium) Out of Business
2069222 Canvass 2017-06-29 1095908 Restaurant 110 N WACKER DR, CHICAGO, IL, 60606 Risk 2 (Medium) Pass
1610025 Canvass 2016-01-22 1095908 Restaurant 110 N WACKER DR, CHICAGO, IL, 60606 Risk 2 (Medium) Pass
1579200 Canvass 2015-10-20 1095908 Restaurant 110 N WACKER DR, CHICAGO, IL, 60606 Risk 2 (Medium) Pass w/ Conditions
1447404 Canvass 2014-08-06 1095908 Restaurant 110 N WACKER DR, CHICAGO, IL, 60606 Risk 2 (Medium) Pass
1324572 Canvass 2013-07-24 1095908 Restaurant 110 N WACKER DR, CHICAGO, IL, 60606 Risk 2 (Medium) Pass
614392 Canvass 2011-08-05 1095908 Restaurant 110 N WACKER DR, CHICAGO, IL, 60606 Risk 2 (Medium) Pass
343374 Canvass 2010-09-27 1095908 Restaurant 110 N WACKER DR, CHICAGO, IL, 60606 Risk 2 (Medium) Pass

Historical Names

Name Change Date
GENERAL GROWTH/CENTER COMPANIES, INC. 1992-03-09
GENERAL GROWTH MANAGEMENT, INC. 1989-12-01

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 5000 500000 0.01

Related by officers

SANDEEP MATHRANI

736WRANDOLPH LLC 353RIVEREAST LLC

PRENTICE HALL CORPORATION, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

PPG INDUSTRIES, INC. 25 EAST WASHINGTON HOLDINGS, L.L.C. PZENA INVESTMENT MANAGEMENT, LLC CASTLEARK MANAGEMENT, LLC SLK INDEX SPECIALISTS, LLC H. MUEHLSTEIN & CO., INC. JOHNS MANVILLE (, INC.) EXXONMOBIL OIL CORPORATION AMERICAN BUREAU OF SHIPPING W.R. GRACE & CO. - CONN.

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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