| Name: | HAMPSHIRE MALL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 1999 (25 years ago) (Companies founded in October 1999) |
| Entity Number: | 2431503 |
| ZIP code: | 13202 (Companies in Onondaga, 13202) |
| County: | Onondaga |
| Place of Formation: | New York |
| Address: | THE PYRAMID CO., LEGAL COUNSEL, 4 CLINTON SQUARE, SYRACUSE, NY, United States, 13202 |
| Principal Address: | LEGAL COUNSEL, 4 CLINTON SQUARE, SYRACUSE, NY, United States, 13202 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | THE PYRAMID CO., LEGAL COUNSEL, 4 CLINTON SQUARE, SYRACUSE, NY, United States, 13202 |
| Name | Role | Address |
|---|---|---|
| STEPHEN J CONGEL | Chief Executive Officer | THE PYRAMID CO, 4 CLINTON SQ, SYRACUSE, NY, United States, 13202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-10-26 | 2023-11-10 | Address | THE PYRAMID CO., LEGAL COUNSEL, 4 CLINTON SQUARE, SYRACUSE, NY, 13202, USA (Type of address: Service of Process) |
| 2021-10-26 | 2023-11-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-10-26 | 2023-11-10 | Address | THE PYRAMID CO, 4 CLINTON SQ, SYRACUSE, NY, 13202, USA (Type of address: Chief Executive Officer) |
| 2009-10-28 | 2021-10-26 | Address | THE PYRAMID CO, 4 CLINTON SQ, SYRACUSE, NY, 13202, USA (Type of address: Chief Executive Officer) |
| 2005-10-04 | 2009-10-28 | Address | THE PYRAMID CO., LEGAL COUNSEL, 4 CLINTON SQUARE, SYRACUSE, NY, 13202, USA (Type of address: Chief Executive Officer) |
| 2005-10-04 | 2017-10-31 | Address | THE PYRAMID CO., ACCOUNT DEPT., 4 CLINTON SQUARE, SYRACUSE, NY, 13202, USA (Type of address: Principal Executive Office) |
| 2005-10-04 | 2021-10-26 | Address | THE PYRAMID CO., LEGAL COUNSEL, 4 CLINTON SQUARE, SYRACUSE, NY, 13202, USA (Type of address: Service of Process) |
| 2001-11-30 | 2005-10-04 | Address | 4 CLINTON SQUARE, SYRACUSE, NY, 13202, USA (Type of address: Chief Executive Officer) |
| 2001-11-30 | 2005-10-04 | Address | 4 CLINTON SQUARE, SYRACUSE, NY, 13202, USA (Type of address: Principal Executive Office) |
| 1999-10-21 | 2005-10-04 | Address | ATTN: GENERAL COUNSEL, 4 CLINTON EXCHANGE, SYRACUSE, NY, 13202, 1078, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231110001819 | 2023-11-10 | BIENNIAL STATEMENT | 2023-11-10 |
| 211026001183 | 2021-10-26 | BIENNIAL STATEMENT | 2021-10-26 |
| 191030002086 | 2019-10-30 | BIENNIAL STATEMENT | 2019-10-01 |
| 171031002038 | 2017-10-31 | BIENNIAL STATEMENT | 2017-10-01 |
| 151102002043 | 2015-11-02 | BIENNIAL STATEMENT | 2015-10-01 |
| 131119002169 | 2013-11-19 | BIENNIAL STATEMENT | 2013-10-01 |
| 111107002369 | 2011-11-07 | BIENNIAL STATEMENT | 2011-10-01 |
| 110316000059 | 2011-03-16 | CERTIFICATE OF AMENDMENT | 2011-03-16 |
| 091028002856 | 2009-10-28 | BIENNIAL STATEMENT | 2009-10-01 |
| 070918002249 | 2007-09-18 | BIENNIAL STATEMENT | 2007-10-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
