| 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300OWORIQAZCI5M19 | 1932708 | US-NY | GENERAL | ACTIVE | 1995-06-20 | |||||||||||||||||||
|
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| Legal | 28 LIBERTY ST., NEW YORK, US-NY, US, 10005 |
| Headquarters | 11th Floor, New York, US-NY, US, 10001 |
Registration details
| Registration Date | 2016-01-26 |
| Last Update | 2024-05-23 |
| Status | LAPSED |
| Next Renewal | 2024-05-22 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1932708 |
| 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) |
| 2007-08-17 | 2009-08-25 | Address | ATTN: JUSTIN DERFNER, ESQ., 7 PENN PLAZA / SUITE 618, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2000-01-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-07-30 | 2007-08-17 | Address | ATTN JUSTIN DERFNER ESQ, 7 PENN PLAZA STE 618, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1997-08-22 | 1999-07-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-06-21 | 2000-01-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 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 |
| 131107002374 | 2013-11-07 | BIENNIAL STATEMENT | 2013-06-01 |
| 111018002013 | 2011-10-18 | BIENNIAL STATEMENT | 2011-06-01 |
| 090825002459 | 2009-08-25 | BIENNIAL STATEMENT | 2009-06-01 |
| 070817002328 | 2007-08-17 | BIENNIAL STATEMENT | 2007-06-01 |
| 050928002374 | 2005-09-28 | BIENNIAL STATEMENT | 2005-06-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
