45 MALL, INC.

Company Details

Name:	45 MALL, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Nov 2004 (20 years ago)
Entity Number:	3124558
County:	Suffolk
Place of Formation:	New York
Address:	FARRELL FTIZ PC, 1320 RECKSON PLAZA, UNIONDALE, NY, United States, 11556
Address ZIP Code:
Principal Address:	45 MALL DR, STE 5, COMMACK, NY, United States, 11725
Principal Address ZIP Code:	11725

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
JOHN RACONELLI	Chief Executive Officer	45 MALL DR, STE 5, COMMACK, NY, United States, 11725

DOS Process Agent

Name	Role	Address
JOHN RACANELLI ESQ	DOS Process Agent	FARRELL FTIZ PC, 1320 RECKSON PLAZA, UNIONDALE, NY, United States, 11556

History

Start date	End date	Type	Value
2006-12-07	2008-10-30	Address	200 MOTOR PKWY, STE C-20, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2006-12-07	2008-10-30	Address	200 MOTOR PKWY, STEC-20, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office)
2006-12-07	2008-10-30	Address	FARRELL FRITZ, P.C., 1320 RECKSON PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Service of Process)
2004-11-10	2006-12-07	Address	FARRELL FRITZ, P.C., 290 BROAD HOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
181106006067	2018-11-06	BIENNIAL STATEMENT	2018-11-01
161102006451	2016-11-02	BIENNIAL STATEMENT	2016-11-01
121120006362	2012-11-20	BIENNIAL STATEMENT	2012-11-01
101130002534	2010-11-30	BIENNIAL STATEMENT	2010-11-01
081030002221	2008-10-30	BIENNIAL STATEMENT	2008-11-01
061207003129	2006-12-07	BIENNIAL STATEMENT	2006-11-01
041110000302	2004-11-10	CERTIFICATE OF INCORPORATION	2004-11-10

Date of last update: 10 Nov 2024

Sources: New York Secretary of State