| Name: | FELDMAN MALL PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 2004 (20 years ago) |
| Entity Number: | 3139330 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | Maryland |
| Principal Address: | 2 PONDS EDGE DRIVE, CHADDS FORD, PA, United States, 19317 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THOMAS WIRTH | Chief Executive Officer | 1010 NORTHERN BLVD, STE 314, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-12-06 | 2008-12-30 | Address | 1010 NORTHERN BOULEVARD, SUITE 314, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2007-12-06 | 2008-12-30 | Address | 2201 E CAMELBACK ROAD, SUITE 350, PHOENIX, AZ, 85016, USA (Type of address: Principal Executive Office) |
| 2007-12-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-10-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-10-06 | 2007-12-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-12-17 | 2005-10-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2004-12-17 | 2005-10-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-40271 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-40272 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 081230002888 | 2008-12-30 | BIENNIAL STATEMENT | 2008-12-01 |
| 071206002979 | 2007-12-06 | BIENNIAL STATEMENT | 2006-12-01 |
| 051006000446 | 2005-10-06 | CERTIFICATE OF CHANGE | 2005-10-06 |
| 041217000431 | 2004-12-17 | APPLICATION OF AUTHORITY | 2004-12-17 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
