| Name: | W.P. MALL, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 Jul 1999 (25 years ago) |
| Entity Number: | 2399017 |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | C/O BENEROFE PROPERTIES, 10 NEW KING ST., STE. 209, WHITE PLAINS, NY, United States, 10604 |
| Address ZIP Code: | 10604 |
| Name | Role | Address |
|---|---|---|
| W.P. MALL, LLC | DOS Process Agent | C/O BENEROFE PROPERTIES, 10 NEW KING ST., STE. 209, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-07-02 | 2024-07-18 | Address | C/O BENEROFE PROPERTIES, 10 NEW KING ST., STE. 209, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2013-07-16 | 2015-07-02 | Address | C/O BENEROFE PROPERTIES, 4 NEW KING ST., STE. 100, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2005-07-11 | 2013-07-16 | Address | C/O BENEROFE PROPERTIES, 4 NEW KING ST, PO BOX 339, PURCHASE, NY, 10577, 0339, USA (Type of address: Service of Process) |
| 2003-08-26 | 2005-07-11 | Address | 4 NEW KING STREET, PURCHASE, NY, 10577, 0339, USA (Type of address: Service of Process) |
| 2003-07-22 | 2003-08-26 | Address | 2 SUMMIT CT, STE 203, FISHKILL, NY, 12524, USA (Type of address: Service of Process) |
| 2002-03-25 | 2003-07-22 | Address | 1961 ROUTE 6 UNIT R3, CARMEL, NY, 10512, USA (Type of address: Service of Process) |
| 1999-07-15 | 2002-03-25 | Address | 20 BARKER AVENUE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240718001998 | 2024-07-18 | BIENNIAL STATEMENT | 2024-07-18 |
| 170705006210 | 2017-07-05 | BIENNIAL STATEMENT | 2017-07-01 |
| 150702006192 | 2015-07-02 | BIENNIAL STATEMENT | 2015-07-01 |
| 130716006750 | 2013-07-16 | BIENNIAL STATEMENT | 2013-07-01 |
| 110728003243 | 2011-07-28 | BIENNIAL STATEMENT | 2011-07-01 |
| 090630002462 | 2009-06-30 | BIENNIAL STATEMENT | 2009-07-01 |
| 070711002071 | 2007-07-11 | BIENNIAL STATEMENT | 2007-07-01 |
| 050711002196 | 2005-07-11 | BIENNIAL STATEMENT | 2005-07-01 |
| 030826000434 | 2003-08-26 | CERTIFICATE OF CHANGE | 2003-08-26 |
| 030722002203 | 2003-07-22 | BIENNIAL STATEMENT | 2003-07-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
