| Name: | MALL OF AMERICA FAN CLUB, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 1996 (28 years ago) |
| Branch of: | MALL OF AMERICA FAN CLUB, INC. (Company Number a20a6bf2-aad4-e011-a886-001ec94ffe7f) (Minnesota) |
| Entity Number: | 2047431 |
| County: | Westchester |
| Place of Formation: | Minnesota |
| Address: | 933 MACARTHUR BLVD., MAHWAH, NJ, United States, 07430 |
| Address ZIP Code: | |
| Principal Address: | 983 MACARTHUR BLVD, MAHWAH, NJ, United States, 07430 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| FOOTSTAR CORPORATION | DOS Process Agent | 933 MACARTHUR BLVD., MAHWAH, NJ, United States, 07430 |
| Name | Role | Address |
|---|---|---|
| MAUREEN RICHARDS | Chief Executive Officer | 983 MACARTHUR BLVD, MAHWAH, NJ, United States, 07430 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-09 | 2005-07-18 | Address | 3201 W ROYAL LANE, IRVING, TX, 75063, USA (Type of address: Principal Executive Office) |
| 2002-07-09 | 2005-07-18 | Address | PO BOX 141269, IRVING, TX, 75014, 1269, USA (Type of address: Chief Executive Officer) |
| 2000-07-31 | 2002-07-09 | Address | 7880 BENT BRANCH DR, #100, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 1998-08-05 | 2005-12-15 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1998-08-05 | 2002-07-09 | Address | 7880 BENT BRANCH DR #10D, IRVING, TX, 75063, USA (Type of address: Principal Executive Office) |
| 1998-08-05 | 2000-07-31 | Address | 7880 BENT BRANCH DR #10D, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 1998-05-08 | 1998-08-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1996-07-12 | 1998-05-08 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051215000178 | 2005-12-15 | CERTIFICATE OF MERGER | 2005-12-31 |
| 050718002723 | 2005-07-18 | BIENNIAL STATEMENT | 2004-07-01 |
| 020709002665 | 2002-07-09 | BIENNIAL STATEMENT | 2002-07-01 |
| 000731002287 | 2000-07-31 | BIENNIAL STATEMENT | 2000-07-01 |
| 980805002090 | 1998-08-05 | BIENNIAL STATEMENT | 1998-07-01 |
| 980508000200 | 1998-05-08 | CERTIFICATE OF CHANGE | 1998-05-08 |
| 960712000082 | 1996-07-12 | APPLICATION OF AUTHORITY | 1996-07-12 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
