| Name: | WALLINGFORD SHOPPING L.L.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Jan 1996 (29 years ago) |
| Entity Number: | 1991267 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 40 CUTTER MILL RD., STE. 405, 40 Cutter Mill Road, Suite 405, Great Neck, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WALLINGFORD SHOPPING L.L.C. | 0539491 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| STEVE AMINOV | DOS Process Agent | 40 CUTTER MILL RD., STE. 405, 40 Cutter Mill Road, Suite 405, Great Neck, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-17 | 2024-01-15 | Address | PHILIPS INT'L HOLDING CORP, 295 MADISON AVE, 2ND FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2007-02-23 | 2024-01-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1998-04-13 | 2010-03-17 | Address | PHILIPS INT'L HOLDING CORP, 417 5TH AVE 3RD FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1996-01-18 | 1998-04-13 | Address | ATTN: PHILIP PILEVSKY, 417 FIFTH AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240115000242 | 2024-01-15 | BIENNIAL STATEMENT | 2024-01-15 |
| 220104000785 | 2022-01-04 | BIENNIAL STATEMENT | 2022-01-04 |
| 200131002013 | 2020-01-31 | BIENNIAL STATEMENT | 2020-01-01 |
| 180131002012 | 2018-01-31 | BIENNIAL STATEMENT | 2018-01-01 |
| 160205002017 | 2016-02-05 | BIENNIAL STATEMENT | 2016-01-01 |
| 140225002483 | 2014-02-25 | BIENNIAL STATEMENT | 2014-01-01 |
| 120223002002 | 2012-02-23 | BIENNIAL STATEMENT | 2012-01-01 |
| 100317002412 | 2010-03-17 | BIENNIAL STATEMENT | 2010-01-01 |
| 070223001002 | 2007-02-23 | CERTIFICATE OF CHANGE | 2007-02-23 |
| 040116002139 | 2004-01-16 | BIENNIAL STATEMENT | 2004-01-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
