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43 MALL, LTD.

Company Details

Name: 43 MALL, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Mar 1989 (36 years ago)
Entity Number: 1332498
ZIP code: 12205
County: Rensselaer
Place of Formation: New York
Address: WOJESKI, 159 WOLF RD, ALBANY, NY, United States, 12205
Principal Address: WOJESKI, 159 WWOLF RD, ALBANY, NY, United States, 12205

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
43 MALL, LTD. DOS Process Agent WOJESKI, 159 WOLF RD, ALBANY, NY, United States, 12205

Chief Executive Officer

Name Role Address
MARK J PETTRONE Chief Executive Officer 43 MALL LTD C/O DAVE WOJESKI &, 159 WOLF RD, ALBANY, NY, United States, 12205

History

Start date End date Type Value
2020-05-11 2021-03-05 Address WOJESKI, 159 WOLF RD, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2011-03-30 2020-05-11 Address LOCHVILLE, 86 MOUNTAIN VIEW DR, AVERILL PARK, NY, 12018, USA (Type of address: Service of Process)
2007-03-29 2020-05-11 Address LOCHVILLE, 86 MOUNTAINVIEW DR, AVERILL PARK, NY, 12018, USA (Type of address: Chief Executive Officer)
2007-03-29 2011-03-30 Address C/O MARK PETTROWE, 86 MOUNTAIN VIEW DR, AVERILL PARK, NY, 12018, USA (Type of address: Service of Process)
2005-03-15 2007-03-29 Address 86 MOUNTAIN VIEW DR, AVERILL PARK, NY, 12018, USA (Type of address: Chief Executive Officer)
2005-03-15 2020-05-11 Address 86 MOUNTAIN VIEW DR, AVERILL PARK, NY, 12018, USA (Type of address: Principal Executive Office)
1998-08-06 2005-03-15 Address NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1998-08-06 2005-03-15 Address 1835 5TH AVENUE, TROY, NY, 12180, 3360, USA (Type of address: Principal Executive Office)
1998-08-06 2007-03-29 Address ROUTE 150 & 43 (CORNER), WEST SAND LAKE, NY, 12196, USA (Type of address: Service of Process)
1989-03-08 1998-08-06 Address P.O. BOX 132, WEST DAND LAKE, NY, 12196, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210305060547 2021-03-05 BIENNIAL STATEMENT 2021-03-01
200511060487 2020-05-11 BIENNIAL STATEMENT 2019-03-01
170816006207 2017-08-16 BIENNIAL STATEMENT 2017-03-01
130322002257 2013-03-22 BIENNIAL STATEMENT 2013-03-01
110330002764 2011-03-30 BIENNIAL STATEMENT 2011-03-01
090319002862 2009-03-19 BIENNIAL STATEMENT 2009-03-01
070329002375 2007-03-29 BIENNIAL STATEMENT 2007-03-01
050315002739 2005-03-15 BIENNIAL STATEMENT 2005-03-01
990503002587 1999-05-03 BIENNIAL STATEMENT 1999-03-01
980806002063 1998-08-06 BIENNIAL STATEMENT 1997-03-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State