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OAKWOOD MALL, INC.

Company Details

Name: OAKWOOD MALL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Sep 1997 (28 years ago)
Entity Number: 2180441
ZIP code: 10950
County: Orange
Place of Formation: New York
Address: 4 FILLMORE COURT, UNIT 301, MONROE, NY, United States, 10950

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
VICTOR MEISELS DOS Process Agent 4 FILLMORE COURT, UNIT 301, MONROE, NY, United States, 10950

Chief Executive Officer

Name Role Address
VICTOR MEISELS Chief Executive Officer 4 FILLMORE COURT, UNIT 301, MONROE, NY, United States, 10950

History

Start date End date Type Value
2013-09-11 2017-09-01 Address 4 FILLMORE COURT, MONROE, NY, 10950, USA (Type of address: Principal Executive Office)
2013-09-11 2017-09-01 Address 4 FILLMORE COURT, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer)
2013-09-11 2017-09-01 Address 4 FILLMORE COURT, MONROE, NY, 10950, USA (Type of address: Service of Process)
1999-10-01 2013-09-11 Address 4 FILLMORE COURT, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer)
1999-10-01 2013-09-11 Address 4 FILLMORE COURT, MONROE, NY, 10950, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190903063034 2019-09-03 BIENNIAL STATEMENT 2019-09-01
170901006340 2017-09-01 BIENNIAL STATEMENT 2017-09-01
150904006237 2015-09-04 BIENNIAL STATEMENT 2015-09-01
130911006112 2013-09-11 BIENNIAL STATEMENT 2013-09-01
110916003319 2011-09-16 BIENNIAL STATEMENT 2011-09-01

USAspending Awards / Financial Assistance

Date:
2020-07-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
15700.00
Total Face Value Of Loan:
15700.00
Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2017-10-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
HARTY
Party Role:
Plaintiff
Party Name:
OAKWOOD MALL, INC.
Party Role:
Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State