| Name: | MG MALLS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Feb 2010 (15 years ago) |
| Entity Number: | 3915705 |
| ZIP code: | 33401 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1655 PALM BEACH LAKES BLVD, SUITE 903, WEST PALM BEACH, FL, United States, 33401 |
| Name | Role | Address |
|---|---|---|
| MG MALLS, LLC | DOS Process Agent | 1655 PALM BEACH LAKES BLVD, SUITE 903, WEST PALM BEACH, FL, United States, 33401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-02-05 | 2024-02-01 | Address | 1655 PALM BEACH LAKES BLVD, SUITE 903, WEST PALM BEACH, FL, 33401, USA (Type of address: Service of Process) |
| 2012-04-30 | 2018-02-05 | Address | 1675 PALM BEACH LAKES BLVD, SUITE 1000, WEST PALM BEACH, FL, 33401, USA (Type of address: Service of Process) |
| 2010-02-23 | 2012-04-30 | Address | 2090 PALM BEACH LAKES BLVD., STE 300, WEST PALM BEACH, FL, 33409, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201042600 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220226000066 | 2022-02-26 | BIENNIAL STATEMENT | 2022-02-26 |
| 200210060311 | 2020-02-10 | BIENNIAL STATEMENT | 2020-02-01 |
| 180205007359 | 2018-02-05 | BIENNIAL STATEMENT | 2018-02-01 |
| 160219006083 | 2016-02-19 | BIENNIAL STATEMENT | 2016-02-01 |
| 150629000265 | 2015-06-29 | CERTIFICATE OF AMENDMENT | 2015-06-29 |
| 140211006169 | 2014-02-11 | BIENNIAL STATEMENT | 2014-02-01 |
| 120430002082 | 2012-04-30 | BIENNIAL STATEMENT | 2012-02-01 |
| 100820000306 | 2010-08-20 | CERTIFICATE OF PUBLICATION | 2010-08-20 |
| 100223000269 | 2010-02-23 | APPLICATION OF AUTHORITY | 2010-02-23 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
