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O'CONNOR REGIONAL MALL MANAGEMENT INCORPORATED

Company Details

Name: O'CONNOR REGIONAL MALL MANAGEMENT INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Sep 1992 (32 years ago)
Entity Number: 1665552
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 535 MADISON AVENUE, NEW YORK, NY, United States, 10022
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
WILLIAM Q. O'CONNOR Chief Executive Officer 535 MADISON AVENUE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2024-09-03 2024-09-03 Address 535 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2021-04-01 2024-09-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-04-01 2024-09-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-09-30 2021-04-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-04-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-09-05 2024-09-03 Address 535 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2012-09-12 2014-09-05 Address 535 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2012-09-12 2014-09-05 Address 535 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2008-09-12 2012-09-12 Address 535 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2004-12-28 2012-09-12 Address 535 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240903005929 2024-09-03 BIENNIAL STATEMENT 2024-09-03
220914001641 2022-09-14 BIENNIAL STATEMENT 2022-09-01
210401000305 2021-04-01 CERTIFICATE OF CHANGE 2021-04-01
200930060124 2020-09-30 BIENNIAL STATEMENT 2020-09-01
SR-20003 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180904009399 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160919006426 2016-09-19 BIENNIAL STATEMENT 2016-09-01
140905006486 2014-09-05 BIENNIAL STATEMENT 2014-09-01
140325000099 2014-03-25 CERTIFICATE OF AMENDMENT 2014-03-25
120912006483 2012-09-12 BIENNIAL STATEMENT 2012-09-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State