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59-61 MALL DRIVE CORP.

Company Details

Name: 59-61 MALL DRIVE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Dec 1994 (30 years ago)
Entity Number: 1875945
ZIP code: 11725
County: Suffolk
Place of Formation: New York
Address: CLAIRE ATKINSON DOBELLE, 61 MALL DRIVE, COMMACK, NY, United States, 11725

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CLAIRE ATKINSON DOBELLE Chief Executive Officer 61 MALL DRIVE, COMMACK, NY, United States, 11725

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent CLAIRE ATKINSON DOBELLE, 61 MALL DRIVE, COMMACK, NY, United States, 11725

History

Start date End date Type Value
1994-12-14 1997-01-29 Address 19 ROSLYN ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
081119002763 2008-11-19 BIENNIAL STATEMENT 2008-12-01
061121002513 2006-11-21 BIENNIAL STATEMENT 2006-12-01
050110002656 2005-01-10 BIENNIAL STATEMENT 2004-12-01
021122002358 2002-11-22 BIENNIAL STATEMENT 2002-12-01
001213002624 2000-12-13 BIENNIAL STATEMENT 2000-12-01
981228002166 1998-12-28 BIENNIAL STATEMENT 1998-12-01
970129002145 1997-01-29 BIENNIAL STATEMENT 1996-12-01
941214000327 1994-12-14 CERTIFICATE OF INCORPORATION 1994-12-14

Date of last update: 13 Nov 2024

Sources: New York Secretary of State