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SEAGATE MINI MALL, INC.

Company Details

Name: SEAGATE MINI MALL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jan 1995 (30 years ago)
Entity Number: 1882992
ZIP code: 11224
County: Kings
Place of Formation: New York
Address: 3701 MERMAID AVENUE, BROOKLYN, NY, United States, 11224

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ZINA KOTLYAR Chief Executive Officer 3701 MERMAID AVENUE, BROOKLYN, NY, United States, 11224

DOS Process Agent

Name Role Address
SEAGATE MINI MALL, INC. DOS Process Agent 3701 MERMAID AVENUE, BROOKLYN, NY, United States, 11224

History

Start date End date Type Value
2023-08-15 2023-08-15 Address 3701 MERMAID AVENUE, BROOKLYN, NY, 11224, USA (Type of address: Chief Executive Officer)
2023-08-15 2024-10-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-30 2023-08-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-07-31 2023-08-15 Address 3701 MERMAID AVENUE, BROOKLYN, NY, 11224, USA (Type of address: Service of Process)
2018-07-31 2023-08-15 Address 3701 MERMAID AVENUE, BROOKLYN, NY, 11224, USA (Type of address: Chief Executive Officer)
2015-01-12 2018-07-31 Address 3703 MERMAID AVENUE, BROOKLYN, NY, 11224, USA (Type of address: Principal Executive Office)
2015-01-12 2018-07-31 Address 3703 MERMAID AVENUE, BROOKLYN, NY, 11224, USA (Type of address: Chief Executive Officer)
2013-02-06 2015-01-12 Address 3703 MERMAID AVENUE, BROOKLYN, NY, 11224, USA (Type of address: Principal Executive Office)
2011-03-14 2015-01-12 Address 3703 MERMAID AVENUE, BROOKLYN, NY, 11224, USA (Type of address: Chief Executive Officer)
2011-03-14 2013-02-06 Address 3703 MERMAID AVENUE, 2D, BROOKLYN, NY, 11224, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230815003973 2023-08-15 BIENNIAL STATEMENT 2023-01-01
210929002621 2021-09-29 BIENNIAL STATEMENT 2021-09-29
190103060414 2019-01-03 BIENNIAL STATEMENT 2019-01-01
180731006451 2018-07-31 BIENNIAL STATEMENT 2017-01-01
150112006920 2015-01-12 BIENNIAL STATEMENT 2015-01-01
130206002095 2013-02-06 BIENNIAL STATEMENT 2013-01-01
110314002414 2011-03-14 BIENNIAL STATEMENT 2011-01-01
081226002447 2008-12-26 BIENNIAL STATEMENT 2009-01-01
050222002377 2005-02-22 BIENNIAL STATEMENT 2005-01-01
030130002004 2003-01-30 BIENNIAL STATEMENT 2003-01-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State