| Name: | MALL MEDIA ACQUISITION CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Dec 1994 (30 years ago) (Companies founded in December 1994) |
| Date of dissolution: | 29 Dec 2004 |
| Entity Number: | 1873820 |
| ZIP code: | 21202 (Companies in New York, 21202) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 217 E. REDWOOD STREET, SUITE 1450, BALTIMORE, MD, United States, 21202 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role | Address |
|---|---|---|
| HIQ CORPORATE SERVICES, INC. | Agent | 225 WEST 34TH STREET, NEW YORK, NY, 10122 |
| Name | Role | Address |
|---|---|---|
| ROBERT MCLACHLIN | Chief Executive Officer | 217 E. REDWOOD STREET, SUITE 1450, BALTIMORE, MD, United States, 21202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-02-04 | 2001-03-06 | Address | 225 WEST 34TH STREET, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 1996-11-08 | 1997-02-04 | Address | 225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Service of Process) |
| 1995-03-10 | 1996-11-08 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-10 | 1996-11-08 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-12-07 | 1995-03-10 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1994-12-07 | 1995-03-10 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1742147 | 2004-12-29 | ANNULMENT OF AUTHORITY | 2004-12-29 |
| 010306000226 | 2001-03-06 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2001-03-06 |
| 970204002020 | 1997-02-04 | BIENNIAL STATEMENT | 1996-12-01 |
| 961108000063 | 1996-11-08 | CERTIFICATE OF CHANGE | 1996-11-08 |
| 950310000885 | 1995-03-10 | CERTIFICATE OF CHANGE | 1995-03-10 |
| 941207000285 | 1994-12-07 | APPLICATION OF AUTHORITY | 1994-12-07 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
