| Name: | NEWBURGH MALL FOOTACTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Dec 1971 (53 years ago) |
| Entity Number: | 319421 |
| County: | New York |
| Date of dissolution: | 31 Dec 2005 |
| Place of Formation: | New York |
| Principal Address: | 3201 W. ROYAL LANE, IRVING, TX, United States, 75063 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION CO | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| R. SHAWN NEVILLE | Chief Executive Officer | 90 MCKEE, MAHWAH, NJ, United States, 07340 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-18 | 2004-01-06 | Address | 7880 BENT BRANCH DR #100, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 1997-12-31 | 2000-01-18 | Address | 7880 BENT BRANCH DR, 100, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 1997-12-31 | 2004-01-06 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1997-12-31 | 2004-01-06 | Address | 7880 BENT BRANCH DR, 100, IRVING, TX, 75063, USA (Type of address: Principal Executive Office) |
| 1996-09-16 | 1997-12-31 | Address | ATTN: MAUREEN RICHARDS, 933 MACARTHUR BOULEVARD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1992-12-11 | 1997-12-31 | Address | 67 MILLBROOK STREET, WORCESTER, MA, 01606, USA (Type of address: Chief Executive Officer) |
| 1992-12-11 | 1997-12-31 | Address | 67 MILLBROOK STREET, WORCESTER, MA, 01606, USA (Type of address: Principal Executive Office) |
| 1990-09-04 | 1996-09-16 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1971-12-10 | 1990-09-04 | Address | 25 WEST 43RD ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051215000178 | 2005-12-15 | CERTIFICATE OF MERGER | 2005-12-31 |
| 040106002274 | 2004-01-06 | BIENNIAL STATEMENT | 2003-12-01 |
| C330645-2 | 2003-05-01 | ASSUMED NAME CORP INITIAL FILING | 2003-05-01 |
| 000118002722 | 2000-01-18 | BIENNIAL STATEMENT | 1999-12-01 |
| 971231002126 | 1997-12-31 | BIENNIAL STATEMENT | 1997-12-01 |
| 971014000507 | 1997-10-14 | CERTIFICATE OF AMENDMENT | 1997-10-14 |
| 960916000216 | 1996-09-16 | CERTIFICATE OF CHANGE | 1996-09-16 |
| 940103002467 | 1994-01-03 | BIENNIAL STATEMENT | 1993-12-01 |
| 921211002454 | 1992-12-11 | BIENNIAL STATEMENT | 1992-12-01 |
| 900904000167 | 1990-09-04 | CERTIFICATE OF CHANGE | 1990-09-04 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
