| Name: | NORTHWAY MALL PROPERTIES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 16 May 2002 (23 years ago) |
| Entity Number: | 2767970 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-04-19 | 2024-05-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-04-19 | 2024-05-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-06-11 | 2017-04-19 | Address | 654 MADISON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2002-05-16 | 2010-06-11 | Address | 654 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240503000043 | 2024-05-03 | BIENNIAL STATEMENT | 2024-05-03 |
| 220517000753 | 2022-05-17 | BIENNIAL STATEMENT | 2022-05-01 |
| 200513060464 | 2020-05-13 | BIENNIAL STATEMENT | 2020-05-01 |
| 180522006224 | 2018-05-22 | BIENNIAL STATEMENT | 2018-05-01 |
| 170524002001 | 2017-05-24 | BIENNIAL STATEMENT | 2016-05-01 |
| 170419000520 | 2017-04-19 | CERTIFICATE OF CHANGE | 2017-04-19 |
| 100611002249 | 2010-06-11 | BIENNIAL STATEMENT | 2010-05-01 |
| 080516002681 | 2008-05-16 | BIENNIAL STATEMENT | 2008-05-01 |
| 060505002078 | 2006-05-05 | BIENNIAL STATEMENT | 2006-05-01 |
| 040506002082 | 2004-05-06 | BIENNIAL STATEMENT | 2004-05-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
