| Name: | CCN MALL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 2002 (23 years ago) |
| Entity Number: | 2783344 |
| ZIP code: | 13202 |
| County: | Onondaga |
| Place of Formation: | New York |
| Address: | LEGAL COUNSEL, 4 CLINTON SQUARE, SYRACUSE, NY, United States, 13202 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CCN MALL CORP. C/O THE PYRAMID COMPANIES | DOS Process Agent | LEGAL COUNSEL, 4 CLINTON SQUARE, SYRACUSE, NY, United States, 13202 |
| Name | Role | Address |
|---|---|---|
| STEPHEN J CONGEL | Chief Executive Officer | C/O THE PYRAMID COMPANIES, 4 CLINTON SQUARE, SYRACUSE, NY, United States, 13202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-09 | 2024-07-02 | Address | LEGAL COUNSEL, 4 CLINTON SQUARE, SYRACUSE, NY, 13202, USA (Type of address: Service of Process) |
| 2022-09-09 | 2024-07-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-09 | 2024-07-02 | Address | C/O THE PYRAMID COMPANIES, 4 CLINTON SQUARE, SYRACUSE, NY, 13202, USA (Type of address: Chief Executive Officer) |
| 2010-07-13 | 2022-09-09 | Address | C/O THE PYRAMID COMPANIES, 4 CLINTON SQUARE, SYRACUSE, NY, 13202, USA (Type of address: Chief Executive Officer) |
| 2008-05-16 | 2010-07-13 | Address | C/O THE PYRAMID COMPANIES, 4 CLINTON SQUARE, SYRACUSE, NY, 13202, USA (Type of address: Chief Executive Officer) |
| 2006-05-30 | 2008-05-16 | Address | ACCOUNTING DEPARTMENT, 4 CLINTON SQUARE, SYRACUSE, NY, 13202, USA (Type of address: Chief Executive Officer) |
| 2006-05-30 | 2016-06-30 | Address | ACCOUNTING DEPARTMENT, 4 CLINTON SQUARE, SYRACUSE, NY, 13202, USA (Type of address: Principal Executive Office) |
| 2006-05-30 | 2022-09-09 | Address | LEGAL COUNSEL, 4 CLINTON SQUARE, SYRACUSE, NY, 13202, USA (Type of address: Service of Process) |
| 2004-08-16 | 2006-05-30 | Address | 4 CLINTON SQUARE, SYRACUSE, NY, 13202, USA (Type of address: Chief Executive Officer) |
| 2004-08-16 | 2006-05-30 | Address | ATTN GENERAL COUNSEL, CLINTON EXCHANGE, 4 CLINTON SQ, SYRACUSE, NY, 13202, 1078, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240702003760 | 2024-07-02 | BIENNIAL STATEMENT | 2024-07-02 |
| 220909000480 | 2022-09-09 | BIENNIAL STATEMENT | 2022-09-09 |
| 200626002012 | 2020-06-26 | BIENNIAL STATEMENT | 2020-06-01 |
| 180703002028 | 2018-07-03 | BIENNIAL STATEMENT | 2018-06-01 |
| 160630002064 | 2016-06-30 | BIENNIAL STATEMENT | 2016-06-01 |
| 140801002258 | 2014-08-01 | BIENNIAL STATEMENT | 2014-06-01 |
| 120725002661 | 2012-07-25 | BIENNIAL STATEMENT | 2012-06-01 |
| 110505000902 | 2011-05-05 | CERTIFICATE OF AMENDMENT | 2011-05-05 |
| 100713002937 | 2010-07-13 | BIENNIAL STATEMENT | 2010-06-01 |
| 080516002391 | 2008-05-16 | BIENNIAL STATEMENT | 2008-06-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
