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Mall of America Company LLC

Company Details

Name: Mall of America Company LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Foreign)
Status: Active / In Good Standing
Date formed: 24 Jul 2014 (10 years ago)
Company Number: bf6edca9-0414-e411-ac2f-001ec94ffe7f
File Number: 771161500029
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

Agent

Name Role
MOAC Mall Holdings LLC Agent

Manager

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

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) 2017-09-11
Original Filing - Limited Liability Company (Foreign) (Business Name: Mall of America Company LLC) 2014-07-24

Date of last update: 02 Dec 2024

Sources: Minnesota's Official State Website