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MACERICH MANAGEMENT COMPANY

MACERICH MANAGEMENT COMPANY

Company Details

Entity Name:	MACERICH MANAGEMENT COMPANY
Jurisdiction:	Illinois
Entity Type:	Corporation - Foreign BCA
Status:	Goodstanding
Date Formed:	18 Dec 2007
Company Number:	CORP_65907356
File Number:	65907356
Type of Business:	All Inclusive Purpose
Address	500 N MICHIGAN AVE, CHICAGO, IL, 60611
Place of Formation:	CALIFORNIA

Agent

Name and Address	Role	Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO	Agent	2007-12-18

President

Name and Address	Role	Account Number
JACK HSIEH 401 WILSHIRE BLVD #700 SANTA MONICA CA 90401	President	No data
EDWARD C COPPOLA	President	334172

Secretary

Name and Address	Role	Account Number
ANN C MENARD 401 WILSHIRE BLVD #700 SANTA MONICA CA 90401	Secretary	No data
Ann C Menard	Secretary	334172

CEO

Name and Address	Role	Account Number
Thomas E O'Hern	CEO	334172

Shareholder

Name and Address	Role	Account Number
THE MACERICH PARTNERSHIP, LP	Shareholder	334172

License

License Type	License Number	Status	License Code	License Description	Business Activity	Date Issued	Effective Date	Expiration Date
BUSINESS LICENSE	2713467	Cancelled	1010	Limited Business License	708 - Miscellaneous Commercial Services	2022-05-26	2022-02-16	2024-02-15
BUSINESS LICENSE	2308341	Cancelled	1010	Limited Business License	602 - Administrative Commercial Office	2020-02-06	2020-02-16	2022-02-15
BUSINESS LICENSE	2017652	Issued	1010	Limited Business License	No data	2012-02-07	2012-02-16	2014-02-15
BUSINESS LICENSE	1916263	Cancelled	1010	Limited Business License	No data	2010-01-15	2010-02-16	2012-02-15

Shares

Class	Series	Voting Rights	Authorized Shares	Issued Shares	Par Value
COMMON	No data	Voting Rights	1000	100000	0.01

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State