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1 TIMES SQUARE MALL, LLC

Company Details

Entity Name: 1 TIMES SQUARE MALL, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 20 May 2009
Company Number: LLC_02812274
File Number: 02812274
Type of Management: Member Managed
Date Status Change: 29 Apr 2024
Address 21537 PACIFIC COAST HWY, MALIBU, 90265, CA
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON Agent 2017-07-12

Manager

Name and Address Role Appointment Date
RODRIGUEZ-WILSON, MARUJA, 21537 PACIFIC COAST HWY, MALIBU, CA, 90265 Manager 2024-04-29

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State