| Name: | MALLO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 1994 (31 years ago) |
| Entity Number: | 1821446 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 600 MADISON AVE, 14TH FLOOR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MORTON L OLSHAN | Chief Executive Officer | 600 MADISON AVE, 14TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-30 | 2024-05-30 | Address | 600 MADISON AVE, 14TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2017-05-15 | 2024-05-30 | Address | 600 MADISON AVE, 14TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2017-04-18 | 2024-05-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-04-18 | 2024-05-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-05-11 | 2017-05-15 | Address | 600 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2012-05-11 | 2017-05-15 | Address | 600 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2012-05-02 | 2017-04-18 | Address | 600 MADISON AVENUE 14TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2010-02-19 | 2012-05-11 | Address | 654 MADISON AVE, NEW YORK, NY, 10065, USA (Type of address: Principal Executive Office) |
| 2010-02-19 | 2012-05-11 | Address | 654 MADISON AVE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2010-02-19 | 2012-05-02 | Address | MALL PROPERTIES INC, 654 MADISON AVE, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240530020084 | 2024-05-30 | BIENNIAL STATEMENT | 2024-05-30 |
| 220523000752 | 2022-05-23 | BIENNIAL STATEMENT | 2022-05-01 |
| 200513060487 | 2020-05-13 | BIENNIAL STATEMENT | 2020-05-01 |
| 180522006242 | 2018-05-22 | BIENNIAL STATEMENT | 2018-05-01 |
| 170515006074 | 2017-05-15 | BIENNIAL STATEMENT | 2016-05-01 |
| 170418000397 | 2017-04-18 | CERTIFICATE OF CHANGE | 2017-04-18 |
| 120511006212 | 2012-05-11 | BIENNIAL STATEMENT | 2012-05-01 |
| 120502001296 | 2012-05-02 | CERTIFICATE OF CHANGE | 2012-05-02 |
| 100616002655 | 2010-06-16 | BIENNIAL STATEMENT | 2010-05-01 |
| 100219002704 | 2010-02-19 | BIENNIAL STATEMENT | 2008-05-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
