| Name: | SOUTH SHORE MALL LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 04 Dec 1997 (27 years ago) (Companies founded in December 1997) |
| Date of dissolution: | 09 Oct 2024 |
| Entity Number: | 2205249 |
| ZIP code: | 90067 (Companies in Suffolk, 90067) |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 2049 CENTURY PARK EAST, 42ND FLOOR, LOS ANGELES, CA, United States, 90067 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 2049 CENTURY PARK EAST, 42ND FLOOR, LOS ANGELES, CA, United States, 90067 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-02 | 2024-10-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-12-02 | 2024-10-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-12-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-12-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2000-01-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-01-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-12-04 | 2000-01-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-12-04 | 2000-01-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241010000119 | 2024-10-09 | SURRENDER OF AUTHORITY | 2024-10-09 |
| 231202000809 | 2023-12-02 | BIENNIAL STATEMENT | 2023-12-01 |
| 220104000876 | 2022-01-04 | BIENNIAL STATEMENT | 2022-01-04 |
| 191224060175 | 2019-12-24 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-26391 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-26392 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 171211006462 | 2017-12-11 | BIENNIAL STATEMENT | 2017-12-01 |
| 151217006223 | 2015-12-17 | BIENNIAL STATEMENT | 2015-12-01 |
| 131230006342 | 2013-12-30 | BIENNIAL STATEMENT | 2013-12-01 |
| 111222002219 | 2011-12-22 | BIENNIAL STATEMENT | 2011-12-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
