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Triple Five MOA Holdings, LLC

Company Details

Name: Triple Five MOA Holdings, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Foreign)
Status: Active / In Good Standing
Date formed: 08 Jun 2004 (21 years ago)
Company Number: 42eb6b8d-88d4-e011-a886-001ec94ffe7f
File Number: 933978-3
Registered Office Address: 2131 Lindau Ln #500, % Mall of America Management Office, Blmgtn, MN 55425–2640, USA
Principal Executive Office Address: c/o Mall of America Management Office; Attn: Paralegal, 2131 Lindau Lane, Suite 500, Bloomington, MN 55425–2640, USA
ZIP code: 55425
County: Hennepin County
Place of Formation: Delaware

Manager

Name Role Address
Syd Ghermezian Manager 1 Meadowlands Plaza, 6th Floor, East Rutherford, NJ 07073, USA

Agent

Name Role
MOAC Mall Holdings LLC Agent

Filing

Filing Name Filing date
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) 2018-01-01
Registered Office and/or Agent - Limited Liability Company (Foreign) 2009-06-03
Global Registered Office and/or Agent - Limited Liability Company (Foreign) 2007-04-10
Annual Reinstatement - Limited Liability Company (Foreign) 2006-10-03
Revocation - Limited Liability Company (Foreign) 2006-01-11
Original Filing - Limited Liability Company (Foreign) 2004-06-08
Limited Liability Company (Foreign) Business Name (Business Name: Triple Five MOA Holdings, LLC) 2004-06-08

Date of last update: 10 Dec 2024

Sources: Minnesota's Official State Website