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PAMI MANHATTAN MALL INC.

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Company Details

Name: PAMI MANHATTAN MALL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Jul 1998 (27 years ago)
Date of dissolution: 16 Jan 2014
Entity Number: 2276436
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 1271 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020
Address: 80 STATE ST, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
BRYAN MARSAL Chief Executive Officer 1271 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2010-09-01 2012-08-30 Address 1271 SIXTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2010-09-01 2012-08-30 Address 1271 SIXTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2008-07-28 2010-09-01 Address 745 SEVENTH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2008-07-28 2010-09-01 Address 70 HUDSON ST, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer)
2008-07-28 2012-08-30 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140116000744 2014-01-16 CERTIFICATE OF TERMINATION 2014-01-16
120830002149 2012-08-30 BIENNIAL STATEMENT 2012-07-01
100901002336 2010-09-01 BIENNIAL STATEMENT 2010-07-01
080728002601 2008-07-28 BIENNIAL STATEMENT 2008-07-01
060714002421 2006-07-14 BIENNIAL STATEMENT 2006-07-01

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State