| Name: | NORTHWAY MALL PROPERTIES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 May 2002 (23 years ago) |
| Date of dissolution: | 10 Aug 2015 |
| Entity Number: | 2767535 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 600 MADISON AVE / 14TH FL, NEW YORK, NY, United States, 10022 |
| Address: | 600 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MORTON L. OLSHAN | Chief Executive Officer | C/O MALL PROPERTIES INC, 600 MADISON AVE / 14TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O MALL PROPERTIES, INC. | DOS Process Agent | 600 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-16 | 2012-05-11 | Address | C/O MALL PROPERTIES INC, 654 MADISON AVE / 11TH FL, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2010-06-16 | 2012-05-11 | Address | 654 MADISON AVE / 11TH FL, NEW YORK, NY, 10065, USA (Type of address: Principal Executive Office) |
| 2010-06-16 | 2012-05-11 | Address | 654 MADISON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2004-05-27 | 2010-06-16 | Address | C/O MALL PROPERTIES INC, 654 MADISON AVE / 11TH FL, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2004-05-27 | 2010-06-16 | Address | 654 MADISON AVE / 11TH FL, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2002-05-15 | 2010-06-16 | Address | 654 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150810000360 | 2015-08-10 | CERTIFICATE OF DISSOLUTION | 2015-08-10 |
| 120511006215 | 2012-05-11 | BIENNIAL STATEMENT | 2012-05-01 |
| 100616002816 | 2010-06-16 | BIENNIAL STATEMENT | 2010-05-01 |
| 080523002840 | 2008-05-23 | BIENNIAL STATEMENT | 2008-05-01 |
| 060516003260 | 2006-05-16 | BIENNIAL STATEMENT | 2006-05-01 |
| 040527002329 | 2004-05-27 | BIENNIAL STATEMENT | 2004-05-01 |
| 020515000598 | 2002-05-15 | CERTIFICATE OF INCORPORATION | 2002-05-15 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
