| Name: | WALDEN GALLERIA HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 2003 (22 years ago) |
| Entity Number: | 2866351 |
| ZIP code: | 13202 |
| County: | Onondaga |
| Place of Formation: | New York |
| Address: | THE CLINTON EXCHANGE, 4 CLINTON SQUARE, SYRACUSE, NY, United States, 13202 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL A MAMMOLITO | Chief Executive Officer | THE CLINTON EXCHANGE, 4 CLINTON SQUARE, SYRACUSE, NY, United States, 13202 |
| Name | Role | Address |
|---|---|---|
| C/O PYRAMID MANAGEMENT GROUP, LEGAL COUNSEL | DOS Process Agent | THE CLINTON EXCHANGE, 4 CLINTON SQUARE, SYRACUSE, NY, United States, 13202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-10 | 2024-10-15 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2023-09-25 | 2023-10-10 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2023-03-07 | 2023-09-25 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2021-12-11 | 2023-03-07 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2017-03-01 | 2023-03-07 | Address | THE CLINTON EXCHANGE, 4 CLINTON SQUARE, SYRACUSE, NY, 13202, USA (Type of address: Chief Executive Officer) |
| 2017-03-01 | 2023-03-07 | Address | THE CLINTON EXCHANGE, 4 CLINTON SQUARE, SYRACUSE, NY, 13202, USA (Type of address: Service of Process) |
| 2015-02-26 | 2017-03-01 | Address | THE CLINTON EXCHANGE, 4 CLINTON SQUARE, SYRACUSE, NY, 13202, USA (Type of address: Principal Executive Office) |
| 2005-09-23 | 2015-02-26 | Address | THE CLINT EXCHANGE, 4 CLINTON SQ, SYRACUSE, NY, 13202, USA (Type of address: Principal Executive Office) |
| 2005-09-23 | 2017-03-01 | Address | THE CLINTON EXCHANGE, 4 CLINTON SQ, SYRACUSE, NY, 13202, USA (Type of address: Chief Executive Officer) |
| 2005-09-23 | 2017-03-01 | Address | THE CLINTON EXCHANGE, 4 CLINTON SQ, SYRACUSE, NY, 13202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230307002695 | 2023-03-07 | BIENNIAL STATEMENT | 2023-03-07 |
| 210309002003 | 2021-03-09 | BIENNIAL STATEMENT | 2021-02-01 |
| 190304002062 | 2019-03-04 | BIENNIAL STATEMENT | 2019-02-01 |
| 170301002031 | 2017-03-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150226002064 | 2015-02-26 | BIENNIAL STATEMENT | 2015-02-01 |
| 130313002168 | 2013-03-13 | BIENNIAL STATEMENT | 2013-02-01 |
| 120501000884 | 2012-05-01 | CERTIFICATE OF AMENDMENT | 2012-05-01 |
| 110420002368 | 2011-04-20 | BIENNIAL STATEMENT | 2011-02-01 |
| 090213003319 | 2009-02-13 | BIENNIAL STATEMENT | 2009-02-01 |
| 070531002479 | 2007-05-31 | BIENNIAL STATEMENT | 2007-02-01 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
