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MT. SINAI SHOPPING CENTER, INC.

MT. SINAI SHOPPING CENTER, INC.

Company Details

Name:	MT. SINAI SHOPPING CENTER, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Apr 1986 (39 years ago)
Entity Number:	1072482
ZIP code:	12207
County:	Nassau
Place of Formation:	New York
Principal Address:	8 MAPLE STREET, WESTBURY, NY, United States, 11590
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
KENNETH FRANK	Chief Executive Officer	8 MAPLE STREET, WESTBURY, NY, United States, 11590

History

Start date	End date	Type	Value
2024-04-30	2024-04-30	Address	8 MAPLE STREET, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2020-01-08	2024-04-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-12-05	2020-01-08	Address	8 MAPLE STREET, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
2016-06-07	2017-12-05	Address	8 MAPLE STREET, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
2016-06-07	2024-04-30	Address	8 MAPLE STREET, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2016-06-07	2020-04-15	Address	8 MAPLE STREET, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office)
2005-05-10	2016-06-07	Address	525B BROADWAY MALL, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2005-05-10	2016-06-07	Address	525 B BROADWAY MALL, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
2005-05-10	2016-06-07	Address	525 B BROADWAY MALL, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office)
2005-04-07	2005-05-10	Address	525B BROADWAY MALL, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
1986-04-09	2005-04-07	Address	98 CUTTER MIL ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
1986-04-09	2024-04-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240430022157	2024-04-30	BIENNIAL STATEMENT	2024-04-30
220509000022	2022-05-09	BIENNIAL STATEMENT	2022-04-01
200415060131	2020-04-15	BIENNIAL STATEMENT	2020-04-01
200108000122	2020-01-08	CERTIFICATE OF CHANGE	2020-01-08
190920060225	2019-09-20	BIENNIAL STATEMENT	2018-04-01
171205000097	2017-12-05	CERTIFICATE OF AMENDMENT	2017-12-05
160607002008	2016-06-07	BIENNIAL STATEMENT	2016-04-01
060417003255	2006-04-17	BIENNIAL STATEMENT	2006-04-01
050510002791	2005-05-10	BIENNIAL STATEMENT	2004-04-01
050407000261	2005-04-07	CERTIFICATE OF AMENDMENT	2005-04-07
B344423-3	1986-04-09	CERTIFICATE OF INCORPORATION	1986-04-09

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2000046

Insurance

2020-01-03

settled

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	750000
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	2
Filing Date	2020-01-03
Termination Date	2021-09-25
Date Issue Joined	2020-03-12
Pretrial Conference Date	2020-03-25
Section	1332
Sub Section	NR
Status	Terminated

Parties

Name	CALZEDONIA USA INC.
Role	Defendant

Name	VILA
Role	Plaintiff

Name	MT. SINAI SHOPPING CENTER, INC.
Role	Plaintiff

Name	LIBERTY MUTUAL INSURANC,
Role	Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State