| Name: | NEW PLAN FACTORY MALLS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Oct 1993 (31 years ago) |
| Entity Number: | 1768193 |
| County: | New York |
| Date of dissolution: | 07 Mar 2000 |
| Place of Formation: | Delaware |
| Principal Address: | 1120 AVE OF AMERICAS, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
| Address: | 1120 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1120 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| WILLIAM NEWMAN | Chief Executive Officer | 1120 AVE OF AMERICAS, NEW YORK, NY, United States, 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-11-15 | 2000-03-07 | Address | 1120 AVE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1993-10-29 | 2000-03-07 | Address | 1120 AVENUE OF THE AMERICAS, 12TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Registered Agent) |
| 1993-10-29 | 1995-11-15 | Address | 1120 AVENUE OF THE AMERICAS, 12TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000307000218 | 2000-03-07 | SURRENDER OF AUTHORITY | 2000-03-07 |
| 991117002366 | 1999-11-17 | BIENNIAL STATEMENT | 1999-10-01 |
| 971112002250 | 1997-11-12 | BIENNIAL STATEMENT | 1997-10-01 |
| 951115002105 | 1995-11-15 | BIENNIAL STATEMENT | 1995-10-01 |
| 931029000232 | 1993-10-29 | APPLICATION OF AUTHORITY | 1993-10-29 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
