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NORTHWAY MALL ASSOCIATES, LLC

Company Details

Name: NORTHWAY MALL ASSOCIATES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Mar 2002 (23 years ago)
Entity Number: 2740632
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 600 MADISON AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 600 MADISON AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10022

Agent

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

History

Start date End date Type Value
2024-04-02 2024-12-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-04-02 2024-12-23 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2017-04-18 2024-04-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-04-18 2024-04-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-05-10 2017-04-18 Address 600 MADISON AVENUE, 14TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2002-03-11 2012-05-10 Address 654 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241223000499 2024-12-20 CERTIFICATE OF CHANGE BY ENTITY 2024-12-20
240402000834 2024-04-02 BIENNIAL STATEMENT 2024-04-02
220328001654 2022-03-28 BIENNIAL STATEMENT 2022-03-01
200311060741 2020-03-11 BIENNIAL STATEMENT 2020-03-01
180319006371 2018-03-19 BIENNIAL STATEMENT 2018-03-01
170420006192 2017-04-20 BIENNIAL STATEMENT 2016-03-01
170418000145 2017-04-18 CERTIFICATE OF CHANGE 2017-04-18
120510002192 2012-05-10 BIENNIAL STATEMENT 2012-03-01
100401002006 2010-04-01 BIENNIAL STATEMENT 2010-03-01
080318002007 2008-03-18 BIENNIAL STATEMENT 2008-03-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State