| Name: | WALDEN MALL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Aug 1996 (28 years ago) |
| Entity Number: | 2055109 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | PO BOX 681, MONTGOMERY, NY, United States, 12549 |
| Address ZIP Code: | 12549 |
| Principal Address: | 253 ROUTE 211E, MIDDLETOWN, NY, United States, 10940 |
| Principal Address ZIP Code: | 10940 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANCO FIDANZA | DOS Process Agent | PO BOX 681, MONTGOMERY, NY, United States, 12549 |
| Name | Role | Address |
|---|---|---|
| FRANCO FIDANZA | Chief Executive Officer | PO BOX 681, MONTGOMERY, NY, United States, 12549 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-31 | 2014-08-07 | Address | 253 ROUTE 211E, MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process) |
| 2004-09-16 | 2012-08-31 | Address | 691 BROADWAY / SUITE 107, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer) |
| 2004-09-16 | 2012-08-31 | Address | 691 BROADWAY / SUITE 107, NEWBURGH, NY, 12550, USA (Type of address: Principal Executive Office) |
| 2004-09-16 | 2012-08-31 | Address | 691 BROADWAY / SUITE 107, NEWBURGH, NY, 12550, USA (Type of address: Service of Process) |
| 1998-09-09 | 2004-09-16 | Address | 24 SUNNYSIDE AVE, MIDDLETOWN, NY, 10940, USA (Type of address: Principal Executive Office) |
| 1998-09-09 | 2004-09-16 | Address | 24 SUNNYSIDE AVE, MIDDLETOWN, NY, 10940, USA (Type of address: Chief Executive Officer) |
| 1996-08-07 | 2004-09-16 | Address | 24 SUNNYSIDE AVENUE, MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140807006112 | 2014-08-07 | BIENNIAL STATEMENT | 2014-08-01 |
| 120831002322 | 2012-08-31 | BIENNIAL STATEMENT | 2012-08-01 |
| 100831002879 | 2010-08-31 | BIENNIAL STATEMENT | 2010-08-01 |
| 080814003206 | 2008-08-14 | BIENNIAL STATEMENT | 2008-08-01 |
| 060808002278 | 2006-08-08 | BIENNIAL STATEMENT | 2006-08-01 |
| 040916002327 | 2004-09-16 | BIENNIAL STATEMENT | 2004-08-01 |
| 020909002563 | 2002-09-09 | BIENNIAL STATEMENT | 2002-08-01 |
| 000919002692 | 2000-09-19 | BIENNIAL STATEMENT | 2000-08-01 |
| 980909002512 | 1998-09-09 | BIENNIAL STATEMENT | 1998-08-01 |
| 960807000329 | 1996-08-07 | CERTIFICATE OF INCORPORATION | 1996-08-07 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
