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PRIME RETAIL, INC.
Company Details
| Entity Name: |
PRIME RETAIL, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Merged/Consolidated
|
| Date Formed: |
10 Mar 1994
|
| Company Number: |
CORP_57717963 |
| File Number: |
57717963 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
11 Oct 2000 |
| Place of Formation: |
MARYLAND |
Agent
| Name and Address |
Role |
Appointment Date |
|
MICHELLE BEALE, 11800 FACTORY SHOPS BLVD, HUNTLEY, 60142, KANE
|
Agent
|
2000-04-04
|
President
| Name and Address |
Role |
|
W H CARPENTER JR, 659 ROCK COVE LN SEVERNA PARK MD 21146
|
President
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
PREF
|
10.5% A
|
No Voting Rights
|
2300000
|
2300000000
|
0.01
|
|
PREF
|
8.5% B
|
No Voting Rights
|
7190800
|
2981800000
|
0.01
|
|
COMMON
|
No data
|
Voting Rights
|
75000000
|
27294951000
|
0.01
|
|
PREFERRED C
|
No data
|
Voting Rights
|
3636363
|
3636363000
|
0.01
|
Date of last update: 20 Jan 2025
Sources:
Illinois Office of the Secretary of State
