| Name: | MPRP METRO MALL LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Sep 1996 (28 years ago) |
| Entity Number: | 2064077 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BRUCE D. PERGAMENT | Agent | C/O PERGAMENT INVESTMENTS, INC, 1500 OLD NORTHERN BOULEVARD, ROSLYN, NY, 11576 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-04 | 2024-09-02 | Address | 95 FROEHLICH FARM BLVD, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| 2009-06-02 | 2024-09-02 | Address | C/O PERGAMENT INVESTMENTS, INC, 1500 OLD NORTHERN BOULEVARD, ROSLYN, NY, 11576, USA (Type of address: Registered Agent) |
| 1996-09-09 | 2009-06-02 | Address | C/O PERGAMENT INVESTMENT, INC., 1500 OLD NORTHERN BOULEVARD, ROSLYN, NY, 11576, USA (Type of address: Registered Agent) |
| 1996-09-09 | 2020-12-04 | Address | 1500 OLD NORTHERN BOULEVARD, ROSLYN, NY, 11576, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240902000235 | 2024-09-02 | BIENNIAL STATEMENT | 2024-09-02 |
| 230111001473 | 2023-01-11 | BIENNIAL STATEMENT | 2022-09-01 |
| 210720002251 | 2021-07-20 | BIENNIAL STATEMENT | 2021-07-20 |
| 201204061089 | 2020-12-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 100929002359 | 2010-09-29 | BIENNIAL STATEMENT | 2010-09-01 |
| 090602000487 | 2009-06-02 | CERTIFICATE OF AMENDMENT | 2009-06-02 |
| 080825002099 | 2008-08-25 | BIENNIAL STATEMENT | 2008-09-01 |
| 060818002005 | 2006-08-18 | BIENNIAL STATEMENT | 2006-09-01 |
| 040910002224 | 2004-09-10 | BIENNIAL STATEMENT | 2004-09-01 |
| 020822002280 | 2002-08-22 | BIENNIAL STATEMENT | 2002-09-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
