| Name: | MALBER U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Feb 1999 (26 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 2343536 |
| ZIP code: | 11556 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 61 COMMERCIAL AVE, GARDEN CITY, NY, United States, 11530 |
| Address: | MICHAEL L. FALTISCHEK, ESQ., 190 EAB PLAZA / EAST TOWER, UNIONDALE, NY, United States, 11556 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RUSKIN, MOSCOU, & FALTISCHEK, P.C. | DOS Process Agent | MICHAEL L. FALTISCHEK, ESQ., 190 EAB PLAZA / EAST TOWER, UNIONDALE, NY, United States, 11556 |
| Name | Role | Address |
|---|---|---|
| NEIL GOLDMAN | Chief Executive Officer | 15 SUMMIT LANE, ROSLYN HEIGHTS, NY, United States, 11577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-23 | 2003-02-05 | Address | 64 COMMERCIAL AVE., GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| 2001-03-23 | 2003-02-05 | Address | ATTN: MICHAEL L FALTISCHEK ESQ, 170 OLD COUNTRY ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 1999-02-08 | 2001-03-23 | Address | 170 OLD COUNTRY ROAD_____ATTN:, MICHAEL L. FALTISCHEK, ESQ., MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2144936 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 090305002648 | 2009-03-05 | BIENNIAL STATEMENT | 2009-02-01 |
| 070212002835 | 2007-02-12 | BIENNIAL STATEMENT | 2007-02-01 |
| 050817002481 | 2005-08-17 | BIENNIAL STATEMENT | 2005-02-01 |
| 030205002618 | 2003-02-05 | BIENNIAL STATEMENT | 2003-02-01 |
| 010323002075 | 2001-03-23 | BIENNIAL STATEMENT | 2001-02-01 |
| 990922000524 | 1999-09-22 | CERTIFICATE OF AMENDMENT | 1999-09-22 |
| 990208000592 | 1999-02-08 | CERTIFICATE OF INCORPORATION | 1999-02-08 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
