| Name: | T.P. MALL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 1989 (36 years ago) |
| Entity Number: | 1334029 |
| ZIP code: | 10314 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | STATEN ISLAND MALL, 2655 RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10314 |
| Principal Address: | 42 DOUGLAS AVENUE, STATEN ISLAND, NY, United States, 10310 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | STATEN ISLAND MALL, 2655 RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| THOMAS LAMB | Chief Executive Officer | 42 DOUGLAS AVENUE, STATEN ISLAND, NY, United States, 10310 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-03 | 1997-03-12 | Address | 2710 HYLAN BOULEVARD, STATEN ISLAND, NY, 10306, USA (Type of address: Principal Executive Office) |
| 1993-05-03 | 1997-03-12 | Address | 2710 HYLAN BOULEVARD, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process) |
| 1989-03-14 | 2023-06-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1989-03-14 | 1993-05-03 | Address | 42 DOUGLAS AVENUE, STATEN ISLAND, NY, 10310, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090430002199 | 2009-04-30 | BIENNIAL STATEMENT | 2009-03-01 |
| 070329003180 | 2007-03-29 | BIENNIAL STATEMENT | 2007-03-01 |
| 050408002787 | 2005-04-08 | BIENNIAL STATEMENT | 2005-03-01 |
| 030310002958 | 2003-03-10 | BIENNIAL STATEMENT | 2003-03-01 |
| 010316002647 | 2001-03-16 | BIENNIAL STATEMENT | 2001-03-01 |
| 990322002074 | 1999-03-22 | BIENNIAL STATEMENT | 1999-03-01 |
| 970312002149 | 1997-03-12 | BIENNIAL STATEMENT | 1997-03-01 |
| 940404002088 | 1994-04-04 | BIENNIAL STATEMENT | 1994-03-01 |
| 930503003305 | 1993-05-03 | BIENNIAL STATEMENT | 1993-03-01 |
| B752311-4 | 1989-03-14 | CERTIFICATE OF INCORPORATION | 1989-03-14 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
