| Name: | DAVID'S SUMMIT PARK MALL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Sep 1972 (52 years ago) |
| Entity Number: | 243061 |
| County: | New York |
| Date of dissolution: | 25 Jun 2003 |
| Place of Formation: | New York |
| Principal Address: | 150 MEADOWLANDS PKWY, SECAUCUS, NJ, United States, 07094 |
| Principal Address ZIP Code: | |
| Address: | 504 FRIES ROAD, TONAWANDA, NY, United States, 14150 |
| Address ZIP Code: | 14150 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O JAMIE CRANE | DOS Process Agent | 504 FRIES ROAD, TONAWANDA, NY, United States, 14150 |
| Name | Role | Address |
|---|---|---|
| EDWIN J HOLMAN | Chief Executive Officer | 150 MEADOWLANDS PKWY, SECAUCUS, NJ, United States, 07094 |
| Name | Role | Address |
|---|---|---|
| DAVID'S SUMMIT PARK MALL, INC. | Agent | 70 HUNTER LANE, WESTBURY, NY, 11950 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-10-02 | 1998-10-09 | Address | 70 ENTERPRISE AVE, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| 1996-10-02 | 1998-10-09 | Address | 70 ENTERPRISE AVE, SECAUCUS, NJ, 07094, USA (Type of address: Principal Executive Office) |
| 1993-05-24 | 1996-10-02 | Address | 70 ENTERPRISE AVENUE, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| 1993-05-24 | 1996-10-02 | Address | 70 ENTERPRISE AVENUE, SECAUCUS, NJ, 07094, USA (Type of address: Principal Executive Office) |
| 1981-06-01 | 1985-03-13 | Address | 70 HUNTER LANE, WESTBURY, NY, 11950, USA (Type of address: Service of Process) |
| 1972-09-26 | 1981-06-01 | Address | 500 SEVENTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20170110030 | 2017-01-10 | ASSUMED NAME CORP INITIAL FILING | 2017-01-10 |
| DP-1645227 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 981009002210 | 1998-10-09 | BIENNIAL STATEMENT | 1998-09-01 |
| 961002002511 | 1996-10-02 | BIENNIAL STATEMENT | 1996-09-01 |
| 931008002125 | 1993-10-08 | BIENNIAL STATEMENT | 1993-09-01 |
| 930524002854 | 1993-05-24 | BIENNIAL STATEMENT | 1992-09-01 |
| B202584-2 | 1985-03-13 | CERTIFICATE OF AMENDMENT | 1985-03-13 |
| A770458-2 | 1981-06-01 | CERTIFICATE OF AMENDMENT | 1981-06-01 |
| A664625-3 | 1980-04-30 | CERTIFICATE OF AMENDMENT | 1980-04-30 |
| A17271-7 | 1972-09-26 | CERTIFICATE OF INCORPORATION | 1972-09-26 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
