| Name: | BOULDER SOUTH SHORE MALL, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Mar 1997 (28 years ago) |
| Entity Number: | 2124846 |
| ZIP code: | 11747 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 401 BROADHOLLOW ROAD, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| C/O STEINBERG, FINEO, BERGER & FISCHOFF, P.C. | DOS Process Agent | 401 BROADHOLLOW ROAD, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| STEINBERG, FINEO, BERGER & FISCHOFF, P.C. | Agent | 401 BROADHOLLOW ROAD, MELVILLE, NY, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-04-23 | 2009-06-11 | Address | 401 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2005-05-18 | 2007-04-23 | Address | 401 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1997-03-20 | 2009-06-11 | Address | 763 LARKFIELD ROAD, COMMACK, NY, 11725, USA (Type of address: Registered Agent) |
| 1997-03-20 | 2005-05-18 | Address | 763 LARKFIELD ROAD, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090611000527 | 2009-06-11 | CERTIFICATE OF CHANGE | 2009-06-11 |
| 070423002523 | 2007-04-23 | BIENNIAL STATEMENT | 2007-03-01 |
| 050518002371 | 2005-05-18 | BIENNIAL STATEMENT | 2005-03-01 |
| 030227002544 | 2003-02-27 | BIENNIAL STATEMENT | 2003-03-01 |
| 010308002294 | 2001-03-08 | BIENNIAL STATEMENT | 2001-03-01 |
| 990205000773 | 1999-02-05 | CERTIFICATE OF AMENDMENT | 1999-02-05 |
| 970605000065 | 1997-06-05 | AFFIDAVIT OF PUBLICATION | 1997-06-05 |
| 970605000064 | 1997-06-05 | AFFIDAVIT OF PUBLICATION | 1997-06-05 |
| 970320000230 | 1997-03-20 | ARTICLES OF ORGANIZATION | 1997-03-20 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
