| Name: | MALL CERTIFICATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Nov 1984 (40 years ago) |
| Date of dissolution: | 22 Sep 2017 |
| Entity Number: | 954806 |
| ZIP code: | 10005 |
| County: | Monroe |
| Place of Formation: | New York |
| Principal Address: | 1265 SCOTTSVILLE RD, ROCHESTER, NY, United States, 14624 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| 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 C WILMOT | Chief Executive Officer | 1265 SCOTTSVILLE RD, ROCHESTER, NY, United States, 14624 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-04 | 2008-11-21 | Address | 1265 SCOTTSVILLE RD, ROCHESTER, NY, 14624, USA (Type of address: Chief Executive Officer) |
| 2003-03-04 | 2008-11-21 | Address | 1265 SCOTTSVILLE RD, ROCHESTER, NY, 14624, USA (Type of address: Principal Executive Office) |
| 2000-11-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-11-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1984-11-05 | 2000-11-13 | Address | 4 WEST AVE., SPENCERPORT, NY, 14559, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-13353 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-13352 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170922000542 | 2017-09-22 | CERTIFICATE OF DISSOLUTION | 2017-09-22 |
| 161102006629 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 141103006951 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 121115002275 | 2012-11-15 | BIENNIAL STATEMENT | 2012-11-01 |
| 101201002041 | 2010-12-01 | BIENNIAL STATEMENT | 2010-11-01 |
| 081121003070 | 2008-11-21 | BIENNIAL STATEMENT | 2008-11-01 |
| 061207002772 | 2006-12-07 | BIENNIAL STATEMENT | 2006-11-01 |
| 050114002046 | 2005-01-14 | BIENNIAL STATEMENT | 2004-11-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
