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PAMI EASTLAND MALL INC.

Company Details

Name: PAMI EASTLAND MALL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Dec 1998 (26 years ago)
Date of dissolution: 08 Sep 2017
Entity Number: 2327382
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CHRISTOPHER O'HEARA Chief Executive Officer 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2009-07-28 2015-01-27 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2009-07-28 2015-01-27 Address 1271 SIXTHA VE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2009-07-28 2015-01-27 Address 1271 SIXTH AVE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2003-01-14 2009-07-28 Address 745 SEVENTH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2003-01-14 2009-07-28 Address 745 SEVENTH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2000-12-11 2003-01-14 Address 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
2000-12-11 2003-01-14 Address 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office)
1998-12-22 2009-07-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170908000019 2017-09-08 CERTIFICATE OF TERMINATION 2017-09-08
150127002022 2015-01-27 BIENNIAL STATEMENT 2014-12-01
090728002013 2009-07-28 BIENNIAL STATEMENT 2008-12-01
050131002827 2005-01-31 BIENNIAL STATEMENT 2004-12-01
030114002653 2003-01-14 BIENNIAL STATEMENT 2002-12-01
001211002031 2000-12-11 BIENNIAL STATEMENT 2000-12-01
981222000181 1998-12-22 APPLICATION OF AUTHORITY 1998-12-22

Date of last update: 03 Jan 2025

Sources: New York Secretary of State