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PCH MALL COMPANY, L.L.C.

Company Details

Name: PCH MALL COMPANY, L.L.C.
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Oct 1999 (25 years ago)
Entity Number: 2431969
ZIP code: 12207
County: Onondaga
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

History

Start date End date Type Value
2021-10-26 2023-11-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-10-26 2023-11-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-03-19 2021-10-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-03-19 2021-10-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-10-04 2015-03-19 Address THE PYRAMID CO., LEGAL COUNSEL, 4 CLINTON SQUARE, SYRACUSE, NY, 13202, USA (Type of address: Service of Process)
2003-11-18 2005-10-04 Address 4 CLINTON SQUARE, SYRACUSE, NY, 13202, USA (Type of address: Service of Process)
2002-03-29 2003-11-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-22 2015-03-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-22 2002-03-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231110001845 2023-11-10 BIENNIAL STATEMENT 2023-11-10
211026001220 2021-10-26 BIENNIAL STATEMENT 2021-10-26
191030002087 2019-10-30 BIENNIAL STATEMENT 2019-10-01
171031002037 2017-10-31 BIENNIAL STATEMENT 2017-10-01
151102002045 2015-11-02 BIENNIAL STATEMENT 2015-10-01
150319000146 2015-03-19 CERTIFICATE OF CHANGE 2015-03-19
131119002172 2013-11-19 BIENNIAL STATEMENT 2013-10-01
111107002377 2011-11-07 BIENNIAL STATEMENT 2011-10-01
110311000715 2011-03-11 CERTIFICATE OF AMENDMENT 2011-03-11
091028002851 2009-10-28 BIENNIAL STATEMENT 2009-10-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State