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 |
Name | Role | Address |
---|---|---|
THE LLC | DOS Process Agent | 600 MADISON AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10022 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
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) |
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