| Name: | B & B MALL ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Feb 1960 (65 years ago) |
| Entity Number: | 126622 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 35 EAST GRASSY SPRAIN ROAD, SUITE 400, YONKERS, NY, United States, 10710 |
| Address ZIP Code: | 10710 |
| Principal Address: | 14 QUAKER LANE, WEST HARRISON, NY, United States, 10604 |
| Principal Address ZIP Code: | 10604 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS BASTARDI | Chief Executive Officer | 1255 EAST 180TH STREET, BRONX, NY, United States, 10460 |
| Name | Role | Address |
|---|---|---|
| VENERUSO CURTO SCHWARTZ & CURTO, LLP | DOS Process Agent | 35 EAST GRASSY SPRAIN ROAD, SUITE 400, YONKERS, NY, United States, 10710 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-11-28 | 2023-06-07 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2014-03-25 | 2021-02-16 | Address | 1255 EAST 180TH STREET, BRONX, NY, 10460, USA (Type of address: Chief Executive Officer) |
| 1994-04-07 | 2013-01-03 | Address | 1255 EAST 180TH STREET, BRONX, NY, 10460, USA (Type of address: Service of Process) |
| 1993-06-10 | 2014-03-25 | Address | 1255 EAST 180TH STREET, BRONX, NY, 10460, USA (Type of address: Chief Executive Officer) |
| 1993-06-10 | 2014-03-25 | Address | 1255 EAST 180TH STREET, BRONX, NY, 10460, USA (Type of address: Principal Executive Office) |
| 1971-01-12 | 2022-11-28 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 1971-01-12 | 1994-04-07 | Address | 1255 E. 180TH ST., BRONX, NY, 10460, USA (Type of address: Service of Process) |
| 1960-02-19 | 1971-01-12 | Address | 1754 E. TREMONT AVE., BRONX, NY, 10460, USA (Type of address: Service of Process) |
| 1960-02-19 | 1971-01-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210216060745 | 2021-02-16 | BIENNIAL STATEMENT | 2020-02-01 |
| 140325002005 | 2014-03-25 | BIENNIAL STATEMENT | 2014-02-01 |
| 130103000390 | 2013-01-03 | CERTIFICATE OF CHANGE | 2013-01-03 |
| 100610002130 | 2010-06-10 | BIENNIAL STATEMENT | 2010-02-01 |
| 080319002423 | 2008-03-19 | BIENNIAL STATEMENT | 2008-02-01 |
| 060317003170 | 2006-03-17 | BIENNIAL STATEMENT | 2006-02-01 |
| 040412002147 | 2004-04-12 | BIENNIAL STATEMENT | 2004-02-01 |
| 031218000071 | 2003-12-18 | CERTIFICATE OF AMENDMENT | 2003-12-18 |
| 000322002908 | 2000-03-22 | BIENNIAL STATEMENT | 2000-02-01 |
| 940407002405 | 1994-04-07 | BIENNIAL STATEMENT | 1994-02-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
