| Name: | MINUTEMAN MALL LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Oct 2005 (19 years ago) (Companies founded in October 2005) |
| Entity Number: | 3271437 |
| ZIP code: | 12553 (Companies in Orange, 12553) |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 475 TEMPLE HILL RD, NEW WWINDSOR, NY, United States, 12553 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KKBSTSWE8644 | 2024-06-12 | 179 TEMPLE HILL RD, #100 A, NEW WINDSOR, NY, 12553, 6812, USA | P.0. BOX 928, VAILS GATE, NY, 12584, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Congressional District | 18 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-06-15 |
| Initial Registration Date | 2012-07-16 |
| Entity Start Date | 2005-10-21 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 531110, 531120 |
| Product and Service Codes | X1AA, X1JZ |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JAMES R PETRO |
| Address | PO BOX 928, VAILS GATE, NY, 12584, USA |
| Title | ALTERNATE POC |
| Name | JAMES R PETRO |
| Address | PO BOX 928, VAILSGATE, NY, 12584, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JAMES R PETRO |
| Role | PRESIDENT |
| Address | PO BOX 928, VAILS GATE, NY, 12584, USA |
| Title | ALTERNATE POC |
| Name | JAMES R PETRO |
| Address | PO BOX 928, VAILSGATE, NY, 12584, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | JAMES R PETRO |
| Address | PO BOX 928, VAILSGATE, NY, 12584, USA |
| Title | ALTERNATE POC |
| Name | JAMES R PETRO |
| Address | PO BOX 928, VAILSGATE, NY, 12584, USA |
| Name | Role | Address |
|---|---|---|
| C/O SCHLESINGERS STEAK HOUSE | DOS Process Agent | 475 TEMPLE HILL RD, NEW WWINDSOR, NY, United States, 12553 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-10-21 | 2010-01-04 | Address | 293 TELPLE HILL ROAD, NEW WWINDSOR, NY, 12553, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131030002064 | 2013-10-30 | BIENNIAL STATEMENT | 2013-10-01 |
| 111028002520 | 2011-10-28 | BIENNIAL STATEMENT | 2011-10-01 |
| 100104002853 | 2010-01-04 | BIENNIAL STATEMENT | 2009-10-01 |
| 071015002380 | 2007-10-15 | BIENNIAL STATEMENT | 2007-10-01 |
| 051230000868 | 2005-12-30 | AFFIDAVIT OF PUBLICATION | 2005-12-30 |
| 051230000866 | 2005-12-30 | AFFIDAVIT OF PUBLICATION | 2005-12-30 |
| 051021000042 | 2005-10-21 | ARTICLES OF ORGANIZATION | 2005-10-21 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
