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DAVID'S SUMMIT PARK MALL, INC.

Company Details

Name: DAVID'S SUMMIT PARK MALL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Sep 1972 (52 years ago)
Date of dissolution: 25 Jun 2003
Entity Number: 243061
ZIP code: 14150
County: New York
Place of Formation: New York
Principal Address: 150 MEADOWLANDS PKWY, SECAUCUS, NJ, United States, 07094
Address: 504 FRIES ROAD, TONAWANDA, NY, United States, 14150

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O JAMIE CRANE DOS Process Agent 504 FRIES ROAD, TONAWANDA, NY, United States, 14150

Chief Executive Officer

Name Role Address
EDWIN J HOLMAN Chief Executive Officer 150 MEADOWLANDS PKWY, SECAUCUS, NJ, United States, 07094

Agent

Name Role Address
DAVID'S SUMMIT PARK MALL, INC. Agent 70 HUNTER LANE, WESTBURY, NY, 11950

History

Start date End date Type Value
1996-10-02 1998-10-09 Address 70 ENTERPRISE AVE, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
1996-10-02 1998-10-09 Address 70 ENTERPRISE AVE, SECAUCUS, NJ, 07094, USA (Type of address: Principal Executive Office)
1993-05-24 1996-10-02 Address 70 ENTERPRISE AVENUE, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
1993-05-24 1996-10-02 Address 70 ENTERPRISE AVENUE, SECAUCUS, NJ, 07094, USA (Type of address: Principal Executive Office)
1981-06-01 1985-03-13 Address 70 HUNTER LANE, WESTBURY, NY, 11950, USA (Type of address: Service of Process)
1972-09-26 1981-06-01 Address 500 SEVENTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20170110030 2017-01-10 ASSUMED NAME CORP INITIAL FILING 2017-01-10
DP-1645227 2003-06-25 DISSOLUTION BY PROCLAMATION 2003-06-25
981009002210 1998-10-09 BIENNIAL STATEMENT 1998-09-01
961002002511 1996-10-02 BIENNIAL STATEMENT 1996-09-01
931008002125 1993-10-08 BIENNIAL STATEMENT 1993-09-01
930524002854 1993-05-24 BIENNIAL STATEMENT 1992-09-01
B202584-2 1985-03-13 CERTIFICATE OF AMENDMENT 1985-03-13
A770458-2 1981-06-01 CERTIFICATE OF AMENDMENT 1981-06-01
A664625-3 1980-04-30 CERTIFICATE OF AMENDMENT 1980-04-30
A17271-7 1972-09-26 CERTIFICATE OF INCORPORATION 1972-09-26

Date of last update: 22 Dec 2024

Sources: New York Secretary of State