| Name: | CROSSGATES MALL HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 2002 (22 years ago) |
| Entity Number: | 2841894 |
| ZIP code: | 13202 |
| County: | Onondaga |
| Place of Formation: | New York |
| Address: | LEGAL COUNSEL, 4 CLINTON SQUARE, SYRACUSE, NY, United States, 13202 |
| Principal Address: | ATTN: LEGAL COUNSEL, 4 CLINTON SQUARE, SYRACUSE, NY, United States, 13202 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C.O THE PYRAMID COMPANIES | DOS Process Agent | LEGAL COUNSEL, 4 CLINTON SQUARE, SYRACUSE, NY, United States, 13202 |
| Name | Role | Address |
|---|---|---|
| STEPHEN J. CONGEL | Chief Executive Officer | C/O THE PYRAMID COMPANIES, 4 CLINTON SQUARE, SYRACUSE, NY, United States, 13202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-29 | 2022-12-29 | Address | C/O THE PYRAMID COMPANIES, 4 CLINTON SQUARE, SYRACUSE, NY, 13202, USA (Type of address: Chief Executive Officer) |
| 2006-11-28 | 2022-12-29 | Address | LEGAL COUNSEL, 4 CLINTON SQUARE, SYRACUSE, NY, 13202, USA (Type of address: Service of Process) |
| 2006-11-28 | 2016-12-30 | Address | ACCOUNTING DEPARTMENT, 4 CLINTON SQUARE, SYRACUSE, NY, 13202, USA (Type of address: Principal Executive Office) |
| 2006-11-28 | 2022-12-29 | Address | C/O THE PYRAMID COMPANIES, 4 CLINTON SQUARE, SYRACUSE, NY, 13202, USA (Type of address: Chief Executive Officer) |
| 2005-03-30 | 2006-11-28 | Address | THE CLINTON EXCHANGE, 4 CLINTON SQUARE, SYRACUSE, NY, 13202, 1078, USA (Type of address: Principal Executive Office) |
| 2005-03-30 | 2006-11-28 | Address | THE CLINTON EXCHANGE, 4 CLINTON SQUARE, SYRACUSE, NY, 13202, 1078, USA (Type of address: Chief Executive Officer) |
| 2002-12-04 | 2006-11-28 | Address | THE CLINTON EXCHANGE, 4 CLINTON SQUARE, SYRACUSE, NY, 13202, USA (Type of address: Service of Process) |
| 2002-12-04 | 2022-12-29 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221229000553 | 2022-12-29 | BIENNIAL STATEMENT | 2022-12-29 |
| 201228002004 | 2020-12-28 | BIENNIAL STATEMENT | 2020-12-01 |
| 161230002046 | 2016-12-30 | BIENNIAL STATEMENT | 2016-12-01 |
| 141229002004 | 2014-12-29 | BIENNIAL STATEMENT | 2014-12-01 |
| 130116002274 | 2013-01-16 | BIENNIAL STATEMENT | 2012-12-01 |
| 110119002329 | 2011-01-19 | BIENNIAL STATEMENT | 2010-12-01 |
| 081208002878 | 2008-12-08 | BIENNIAL STATEMENT | 2008-12-01 |
| 061128003083 | 2006-11-28 | BIENNIAL STATEMENT | 2006-12-01 |
| 050729001105 | 2005-07-29 | CERTIFICATE OF AMENDMENT | 2005-07-29 |
| 050610001003 | 2005-06-10 | CERTIFICATE OF AMENDMENT | 2005-06-10 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
