| 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 |
| Name | Role | Address |
|---|---|---|
| PERGAMENT REATLY MANAGEMENT LLC | Agent | 1500 OLD NORTHERN BOULEVARD, ROSLYN, NY, 11576 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| 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) |
| 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 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
