| Name: | MALL PIZZA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 1973 (51 years ago) (Companies founded in June 1973) |
| Entity Number: | 264956 |
| ZIP code: | 11741 (Companies in Suffolk, 11741) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 58-01 SUNRISE HIGHWAY, HOLBROOK, NY, United States, 11741 |
| Principal Address: | C/O LOUIE ZAOUTIS, 58-01 SUNRISE HIGHWAY, HOLBROOK, NY, United States, 11741 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN ZAOUTIS | DOS Process Agent | 58-01 SUNRISE HIGHWAY, HOLBROOK, NY, United States, 11741 |
| Name | Role | Address |
|---|---|---|
| LOUIE ZAOUTIS | Chief Executive Officer | 58-01 SUNRISE HIGHWAY, HOLBROOK, NY, United States, 11741 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-06-03 | 2012-06-27 | Address | 58-01 SUNRISE HIGHWAY, HOLBROOK, NY, 11741, USA (Type of address: Service of Process) |
| 1995-08-03 | 2003-06-03 | Address | 6 DORCHESTER DRIVE, MUTTONTOWN, NY, 11545, 3010, USA (Type of address: Service of Process) |
| 1973-06-29 | 1995-08-03 | Address | 89-31 161ST ST., JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130627002469 | 2013-06-27 | BIENNIAL STATEMENT | 2013-06-01 |
| 120627000720 | 2012-06-27 | CERTIFICATE OF CHANGE | 2012-06-27 |
| 110615002723 | 2011-06-15 | BIENNIAL STATEMENT | 2011-06-01 |
| 090702002293 | 2009-07-02 | BIENNIAL STATEMENT | 2009-06-01 |
| 20071228070 | 2007-12-28 | ASSUMED NAME LLC INITIAL FILING | 2007-12-28 |
| 070706002877 | 2007-07-06 | BIENNIAL STATEMENT | 2007-06-01 |
| 050819002492 | 2005-08-19 | BIENNIAL STATEMENT | 2005-06-01 |
| 030603003005 | 2003-06-03 | BIENNIAL STATEMENT | 2003-06-01 |
| 010629002622 | 2001-06-29 | BIENNIAL STATEMENT | 2001-06-01 |
| 990728002156 | 1999-07-28 | BIENNIAL STATEMENT | 1999-06-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
