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WALDEN MALL INC.

Company Details

Name: WALDEN MALL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Aug 1996 (29 years ago)
Entity Number: 2055109
ZIP code: 10941
County: Orange
Place of Formation: New York
Address: PO BOX 4830, MIDDLETOWN, NY, United States, 10941
Principal Address: 265 ROUTE 211E, SUITE 111, MIDDLETOWN, NY, United States, 10940

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FRANCO FIDANZA DOS Process Agent PO BOX 4830, MIDDLETOWN, NY, United States, 10941

Chief Executive Officer

Name Role Address
FRANCO FIDANZA Chief Executive Officer PO BOX 4830, MIDDLETOWN, NY, United States, 10941

History

Start date End date Type Value
2025-02-26 2025-02-26 Address PO BOX 681, MONTGOMERY, NY, 12549, USA (Type of address: Chief Executive Officer)
2014-08-07 2025-02-26 Address PO BOX 681, MONTGOMERY, NY, 12549, USA (Type of address: Service of Process)
2012-08-31 2025-02-26 Address PO BOX 681, MONTGOMERY, NY, 12549, USA (Type of address: Chief Executive Officer)
2012-08-31 2014-08-07 Address 253 ROUTE 211E, MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process)
2004-09-16 2012-08-31 Address 691 BROADWAY / SUITE 107, NEWBURGH, NY, 12550, USA (Type of address: Service of Process)
2004-09-16 2012-08-31 Address 691 BROADWAY / SUITE 107, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer)
2004-09-16 2012-08-31 Address 691 BROADWAY / SUITE 107, NEWBURGH, NY, 12550, USA (Type of address: Principal Executive Office)
1998-09-09 2004-09-16 Address 24 SUNNYSIDE AVE, MIDDLETOWN, NY, 10940, USA (Type of address: Chief Executive Officer)
1998-09-09 2004-09-16 Address 24 SUNNYSIDE AVE, MIDDLETOWN, NY, 10940, USA (Type of address: Principal Executive Office)
1996-08-07 2025-02-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250226000290 2025-02-26 BIENNIAL STATEMENT 2025-02-26
140807006112 2014-08-07 BIENNIAL STATEMENT 2014-08-01
120831002322 2012-08-31 BIENNIAL STATEMENT 2012-08-01
100831002879 2010-08-31 BIENNIAL STATEMENT 2010-08-01
080814003206 2008-08-14 BIENNIAL STATEMENT 2008-08-01
060808002278 2006-08-08 BIENNIAL STATEMENT 2006-08-01
040916002327 2004-09-16 BIENNIAL STATEMENT 2004-08-01
020909002563 2002-09-09 BIENNIAL STATEMENT 2002-08-01
000919002692 2000-09-19 BIENNIAL STATEMENT 2000-08-01
980909002512 1998-09-09 BIENNIAL STATEMENT 1998-08-01

Date of last update: 14 Mar 2025

Sources: New York Secretary of State