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PERGAMENT MALL OF STATEN ISLAND LLC

Company Details

Name: PERGAMENT MALL OF STATEN ISLAND LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Jun 2004 (21 years ago)
Entity Number: 3061977
ZIP code: 12207
County: Nassau
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
PERGAMENT REATLY MANAGEMENT LLC Agent 1500 OLD NORTHERN BOULEVARD, ROSLYN, NY, 11576

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2012-07-24 2024-06-03 Address 95 FROEHLICH FARM BLVD, WOODBURY, NY, 11797, USA (Type of address: Service of Process)
2004-06-04 2024-06-03 Address 1500 OLD NORTHERN BOULEVARD, ROSLYN, NY, 11576, USA (Type of address: Registered Agent)
2004-06-04 2012-07-24 Address 1500 OLD NORTHERN BOULEVARD, ROSLYN, NY, 11576, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240603000054 2024-06-03 BIENNIAL STATEMENT 2024-06-03
230111002932 2023-01-11 BIENNIAL STATEMENT 2022-06-01
201105060898 2020-11-05 BIENNIAL STATEMENT 2020-06-01
180604007579 2018-06-04 BIENNIAL STATEMENT 2018-06-01
160603006790 2016-06-03 BIENNIAL STATEMENT 2016-06-01
140923006401 2014-09-23 BIENNIAL STATEMENT 2014-06-01
120724002058 2012-07-24 BIENNIAL STATEMENT 2012-06-01
100708002167 2010-07-08 BIENNIAL STATEMENT 2010-06-01
080609002529 2008-06-09 BIENNIAL STATEMENT 2008-06-01
060606002630 2006-06-06 BIENNIAL STATEMENT 2006-06-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State