| Name: | BIRCH MALL ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 2003 (22 years ago) |
| Entity Number: | 2890386 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 3 KENT DRIVE, SHIRLEY, NY, United States, 11967 |
| Address ZIP Code: | 11967 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3 KENT DRIVE, SHIRLEY, NY, United States, 11967 |
| Name | Role | Address |
|---|---|---|
| THOMAS A ORZA | Chief Executive Officer | 3 KENT DRIVE, SHIRLEY, NY, United States, 11967 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-05-24 | 2009-04-10 | Address | 313 SMITH HAVEN MALL KIOSK-K-9, LAKE GROVE, NY, 11755, USA (Type of address: Chief Executive Officer) |
| 2005-05-24 | 2009-04-10 | Address | 1 PARISI COURT, CORAM, NY, 11727, USA (Type of address: Principal Executive Office) |
| 2005-05-24 | 2009-04-10 | Address | 1 PARISI COURT, CORAM, NY, 11727, USA (Type of address: Service of Process) |
| 2003-04-03 | 2005-05-24 | Address | ONE PARISI COURT, CORAM, NY, 11727, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110427002329 | 2011-04-27 | BIENNIAL STATEMENT | 2011-04-01 |
| 090410002102 | 2009-04-10 | BIENNIAL STATEMENT | 2009-04-01 |
| 050524002262 | 2005-05-24 | BIENNIAL STATEMENT | 2005-04-01 |
| 030403000359 | 2003-04-03 | CERTIFICATE OF INCORPORATION | 2003-04-03 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
