255 MALL LLC
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| Name: | 255 MALL LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Jun 1995 (30 years ago) |
| Entity Number: | 1932708 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: JEFFREY J FEIL, 7 PENN PLAZA, STE 1100, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | ATTN: JEFFREY J FEIL, 7 PENN PLAZA, STE 1100, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2023-06-01 | Address | ATTN: JEFFREY J FEIL, 7 PENN PLAZA, STE 1100, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2023-05-01 | 2023-06-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2013-11-07 | 2023-05-01 | Address | ATTN: JEFFREY J FEIL, 7 PENN PLAZA, STE 618, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2009-08-25 | 2013-11-07 | Address | ATTN: JEFFREY J FEIL, 7 PENN PLAZA / SUITE 618, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601000238 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 230501000374 | 2023-05-01 | BIENNIAL STATEMENT | 2021-06-01 |
| SR-22951 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170802006295 | 2017-08-02 | BIENNIAL STATEMENT | 2017-06-01 |
| 160224006004 | 2016-02-24 | BIENNIAL STATEMENT | 2015-06-01 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State