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  5. MALL PROPERTIES, INC.

MALL PROPERTIES, INC.

Headquarter

Company Details

Name: MALL PROPERTIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Mar 1967 (58 years ago)
Entity Number: 208138
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 600 MADISON AVE, 14TH FLOOR, NEW YORK, NY, United States, 10022
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MALL PROPERTIES, INC., FLORIDA F17000000336 FLORIDA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6AX14 Obsolete Non-Manufacturer 2011-03-11 2024-03-01 2022-04-01 No data

Contact Information
POC JOSH BIRNS
Phone +1 212-217-6668
Address 600 MADISON AVE STE 14, NEW YORK, NY, 10022 1657, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MALL PROPERTIES, INC. 401(K) PLAN 2011 132637363 2012-09-25 MALL PROPERTIES, INC. 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 2129351330
Plan sponsor’s address 654 MADISON AVE, NEW YORK, NY, 100658404

Plan administrator’s name and address
Administrator’s EIN 132637363
Plan administrator’s name MALL PROPERTIES, INC.
Plan administrator’s address 654 MADISON AVE, NEW YORK, NY, 100658404
Administrator’s telephone number 2129351330

Signature of
Role Plan administrator
Date 2012-09-25
Name of individual signing RALPH LAUGHLIN
Role Employer/plan sponsor
Date 2012-09-25
Name of individual signing RALPH LAUGHLIN
MALL PROPERTIES, INC. 401(K) PLAN 2010 132637363 2011-09-30 MALL PROPERTIES, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 2129351330
Plan sponsor’s address 654 MADISON AVE, NEW YORK, NY, 100658404

Plan administrator’s name and address
Administrator’s EIN 132637363
Plan administrator’s name MALL PROPERTIES, INC.
Plan administrator’s address 654 MADISON AVE, NEW YORK, NY, 100658404
Administrator’s telephone number 2129351330

Signature of
Role Plan administrator
Date 2011-09-30
Name of individual signing RALPH LAUGHLIN
Role Employer/plan sponsor
Date 2011-09-30
Name of individual signing RALPH LAUGHLIN
MALL PROPERTIES, INC. 401(K) PLAN 2009 132637363 2010-07-28 MALL PROPERTIES, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 2129351330
Plan sponsor’s address 654 MADISON AVE, NEW YORK, NY, 100658404

Plan administrator’s name and address
Administrator’s EIN 132637363
Plan administrator’s name MALL PROPERTIES, INC.
Plan administrator’s address 654 MADISON AVE, NEW YORK, NY, 100658404
Administrator’s telephone number 2129351330

Signature of
Role Plan administrator
Date 2010-07-28
Name of individual signing RALPH LAUGHLIN
Role Employer/plan sponsor
Date 2010-07-28
Name of individual signing RALPH LAUGHLIN

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ANDREA L. OLSHAN Chief Executive Officer 600 MADISON AVE, 14TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2024-01-31 2024-09-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-15 2024-01-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-15 2023-12-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-23 2023-12-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-22 2023-08-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-12 2023-08-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-14 2023-06-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-06 2023-03-06 Address 600 MADISON AVE, 14TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-03-06 2023-04-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-22 2023-03-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230306003243 2023-03-06 BIENNIAL STATEMENT 2023-03-01
210331060095 2021-03-31 BIENNIAL STATEMENT 2021-03-01
190312060207 2019-03-12 BIENNIAL STATEMENT 2019-03-01
170515006079 2017-05-15 BIENNIAL STATEMENT 2017-03-01
170418000378 2017-04-18 CERTIFICATE OF CHANGE 2017-04-18
160712006569 2016-07-12 BIENNIAL STATEMENT 2015-03-01
20140411058 2014-04-11 ASSUMED NAME CORP INITIAL FILING 2014-04-11
140411000289 2014-04-11 CERTIFICATE OF MERGER 2014-04-11
140221006076 2014-02-21 BIENNIAL STATEMENT 2013-03-01
120229000086 2012-02-29 CERTIFICATE OF CHANGE 2012-02-29

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DO AWARD GS02B2314808244 2008-07-01 2011-09-30 2011-09-30
Unique Award Key CONT_AWD_GS02B2314808244_4740_GS02B23148_4740
Awarding Agency General Services Administration
Link View Page

Description
Title LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient MALL PROPERTIES, INC.
UEI MVNKCMAYAPE6
Legacy DUNS 050485036
Recipient Address UNITED STATES, 654 MADISON AVE, NEW YORK, 100658404
DO AWARD GS02B2314808274 2008-07-01 2011-09-30 2011-09-30
Unique Award Key CONT_AWD_GS02B2314808274_4740_GS02B23148_4740
Awarding Agency General Services Administration
Link View Page

Description
Title LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient MALL PROPERTIES, INC.
UEI MVNKCMAYAPE6
Legacy DUNS 050485036
Recipient Address UNITED STATES, 654 MADISON AVE, NEW YORK, 100658404
DO AWARD GS02B2314808213 2008-07-01 2011-09-30 2011-09-30
Unique Award Key CONT_AWD_GS02B2314808213_4740_GS02B23148_4740
Awarding Agency General Services Administration
Link View Page

Description
Title LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient MALL PROPERTIES, INC.
UEI MVNKCMAYAPE6
Legacy DUNS 050485036
Recipient Address UNITED STATES, 654 MADISON AVE, NEW YORK, 100658404
DO AWARD GS02B2314808121 2008-04-01 2011-09-30 2011-09-30
Unique Award Key CONT_AWD_GS02B2314808121_4740_GS02B23148_4740
Awarding Agency General Services Administration
Link View Page

Description
Title LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient MALL PROPERTIES, INC.
UEI MVNKCMAYAPE6
Legacy DUNS 050485036
Recipient Address UNITED STATES, 654 MADISON AVE, NEW YORK, 100658404
DO AWARD GS02B2314808182 2008-04-01 2011-09-30 2011-09-30
Unique Award Key CONT_AWD_GS02B2314808182_4740_GS02B23148_4740
Awarding Agency General Services Administration
Link View Page

Description
Title LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient MALL PROPERTIES, INC.
UEI MVNKCMAYAPE6
Legacy DUNS 050485036
Recipient Address UNITED STATES, 654 MADISON AVE, NEW YORK, 100658404
DO AWARD GS02B2314808152 2008-04-01 2011-09-30 2011-09-30
Unique Award Key CONT_AWD_GS02B2314808152_4740_GS02B23148_4740
Awarding Agency General Services Administration
Link View Page

Description
Title LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient MALL PROPERTIES, INC.
UEI MVNKCMAYAPE6
Legacy DUNS 050485036
Recipient Address UNITED STATES, 654 MADISON AVE, NEW YORK, 100658404
DO AWARD GS02B2314808085 2008-01-01 2008-09-30 2008-09-30
Unique Award Key CONT_AWD_GS02B2314808085_4740_GS02B23148_4740
Awarding Agency General Services Administration
Link View Page

Description
Title LEASE
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient MALL PROPERTIES, INC.
UEI MVNKCMAYAPE6
Legacy DUNS 050485036
Recipient Address UNITED STATES, 654 MADISON AVE, NEW YORK, 100658404
DO AWARD GS02B2314808052 2008-01-01 2008-09-30 2008-09-30
Unique Award Key CONT_AWD_GS02B2314808052_4740_GS02B23148_4740
Awarding Agency General Services Administration
Link View Page

Description
Title LEASE
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient MALL PROPERTIES, INC.
UEI MVNKCMAYAPE6
Legacy DUNS 050485036
Recipient Address UNITED STATES, 654 MADISON AVE, NEW YORK, 100658404
DO AWARD GS02B2314808023 2008-01-01 2008-09-30 2008-09-30
Unique Award Key CONT_AWD_GS02B2314808023_4740_GS02B23148_4740
Awarding Agency General Services Administration
Link View Page

Description
Title LEASE
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient MALL PROPERTIES, INC.
UEI MVNKCMAYAPE6
Legacy DUNS 050485036
Recipient Address UNITED STATES, 654 MADISON AVE, NEW YORK, 100658404
DO AWARD GS02B2314807356 2007-10-01 2008-09-30 2008-09-30
Unique Award Key CONT_AWD_GS02B2314807356_4740_GS02B23148_4740
Awarding Agency General Services Administration
Link View Page

Description
Title LEASE
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient MALL PROPERTIES, INC.
UEI MVNKCMAYAPE6
Legacy DUNS 050485036
Recipient Address UNITED STATES, 654 MADISON AVE, NEW YORK, 100658404

Related by officers

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

Related by address

600 MADISON AVE, 14TH FLOOR, NEW YORK, NY, United States, 10022

MALLO, INC. DEF WEST, INC.

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

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